929 results for "June 27 2008"
Page 28 of 38
EFTA00144276.pdf
...and every one?
Why were my medical records from 2008 been deleted and why has my
security been breached?
Regards
On Tue, Dec 12 2023 at 15:47,
wrote:
Rishi, please explain why my security system has been active since
June.
It's supposed to be in storage in a...
EFTA00069421.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00263462.pdf
...Epstein lost large sums of money" in the 2008 financial
crisis, and "friends and patrons"—including retail billionaire
Leslie Wexner, "deserted him" following his pleading guilty to prostitution charges in zoo8.[5-6-)
New York magazine claimed that "there's scant proof" of Epstein's "financial bona fides_", [2421 and...
EFTA00082947.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00097481.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00083492.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00730362.pdf
...By its terms, the NPA took effect on June 30, 2008. As well,
pursuant to the NPA, any criminal prosecution against Epstein is deferred as long as the
terms and conditions of the NPA are fulfilled by Epstein. The federal grand jury
11
EFTA00730372
investigation against Epstein is held in...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00104460.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00586369.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586386.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586403.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00102999.pdf
...v. Falso,
544 F.3d 110 (2d Cir. 2008)
United States v. Farmer,
137 F.3d 1265 (10th Cir. 1998)
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
United States v. Fennell,
166, 169
179, 180
8, 20, 27
496 F. Supp. 2d 279 (S.D.N...
EFTA00102521.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00139235.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039828.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00098841.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00071827.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00067130.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00263778.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court...
EFTA00070722.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00091093.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00065103.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00657075.pdf
...With Aertrex Worldwide
June I, 2009 - GTX signs its first footwear deal for its Personal Location
Services product with Aertrex Worldwide, which specializes in orthotic
footwear.
Download the full article
Fufura and GTXC Advance Personal Tracking and
Location with GPS-enabled Shoe
Plano. Texas - March 27, 2007 - Enfora, Inc., today...
EFTA00070613.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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