700 results for "Sep 17 2018"
Page 28 of 28
EFTA00092123.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00094212.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00096577.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00149214.pdf
...As police approach the scene, Rittenhouse can be seen with his hands
up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old
has been officially charged with two counts of homicide and one count of attempted homicide.
That extradition hearing to...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00123801.pdf
...2019
31 says in Billing Cycle
Payment Information
Payment Due Date
Sep. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$270.17
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due date, you may...
EFTA00160705.pdf
...Drug Investigation Leads To 17 Arrests.
The Ventura County (CA) Star (8/4, Rode, 174K) reports an investigation conducted by the DEA,
the FBI and several other law enforcement organizations led to the arrests of 17 suspected
"members of an alleged" drug trafficking organization. The suspects "are accused of importing...
EFTA00136558.pdf
...As police approach the scene,
Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just
"learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted
homicide. That extradition hearing to...
EFTA00123213.pdf
...Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
SEP 17 2019
MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR
MADTUVACT pwri-nm
FROM:
Keentry services Division
SUBJECT:
Psychological Reconstruction
Inmate Epstein, Jeffrey (763181III)
Inmate Jeffrey Epstein (763181III) died by suicide on
August 10, 2019, while housed...
EFTA00056410.pdf
...76318-054
Scheduled date
201907-301259:17
Creation date
2019-07-301239:17
Modified date
201907-30130331
Delivered
date
201907-30 1239:17
Message sine
1250
Attachments size
6008
Total size
7269
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content ID
5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1
46537.1...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00149061.pdf
...Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200...
EFTA00057410.pdf
...Tue, 17 Sep 2019 16:04:22 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Prison Bureau refuses to release Epstein records relating to his death
Biz Pac Review
The Bureau of Prisons declared it is "not required...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00163802.pdf
...Tue, 09 Sep 2025 10:05:12 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 09, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00268269.pdf
...Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa ervronmareal lows by 500 GL n the
Murray-Gerbig and moor theulatieS by 2008 as
a fret step towards Weaving sustanabilny in the
Munak-Danng basin, mot a tenger-term target
tCP reach 1500 Cl. by 2018. 03...
EFTA00266322.pdf
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EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00160570.pdf
...Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
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