766 results for "Feb 27 2018"
Page 29 of 31
EFTA00590400.pdf
...Inc. (Pre-3/1/1997)3
1980 - Feb. 1997
196
N/A
21.0%
Management Planning, Inc.
1980.1995
49
27.7%
28.9%
Management Planning, Inc.
1980.1996
53
27.0%
25.0%
Bruce Johnson
1991-1995
72
20.0%
N/A
Columbia Financial Advisors, Inc.
1996.1997
23...
EFTA00083198.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...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00149845.pdf
...Fox News (8/10, Halon, 27.59M) reports the FBI under Director Christopher Wray's
"leadership deceived lawmakers on the Senate Intelligence Committee during a 2018 briefing
on the Russia investigation, Senate Judiciary Committee Chairman Lindsey Graham told
'Hannity' Monday, citing a document he obtained from the Department of Justice...
EFTA00089154.pdf
...and "extensive ties to foreign countries
without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful...
EFTA00095656.pdf
...01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE...
EFTA00601577.pdf
...16-19 Feb.
Mukherjee, P., Wong, J.S., and Jansen, B.J. (2014) Pattems of Social Media Conversations
Using Second Screens. The Sixth ASE International Conference on Social Computing
(SocialCom 2014). Stanford, CA. 27-31 May.
Liu, Z., and Jansen, B.J. (2014) Predicting Potential Responders in Social Q&A...
EFTA00124206.pdf
...newt 27:0/Wertfte*Miltlei
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Ire LAM Rost sad mac Me Lard %se. and...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00263748.pdf
...27 year period of the mother 1993 - 2020
Stage lA - Stage 4 7k.-
EFTA00263753
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PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010...
EFTA00144597.pdf
...On Sunday, 27 October 2024 at 10:28,
wrote:
"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none.
So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA02395490.pdf
...Registration number
Status
enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9, 2018
(renewable for another 10 years)
Source. Company
The Company markets its products through participation in exhibitions and fair, its websites and a...
EFTA00093044.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00158752.pdf
...Post (Feb. 25, 2011),
https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort
3
3514.011
Page 3 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00105975.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told...
EFTA00150161.pdf
...Smith was also ordered to serve three years under court supervision
upon completion of his prison term." WBTV-TV adds, "According to filed court documents,
evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied
during an interview with the FBI about his plans to travel...
EFTA00078311.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00136474.pdf
...Fox News
(8/10, Halon, 27.59M) reports the
FBI under Director Christopher Wray's "leadership deceived lawmakers on the Senate Intelligence Committee
during a 2018 briefing on the Russia investigation, Senate Judiciary Committee Chairman Lindsey Graham told...
EFTA00161600.pdf
...Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular
health insurance-type plan in El Paso, has been indicted on 19 counts of...
EFTA00136313.pdf
...Smith was also ordered to serve three years
under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court
documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an
interview with the FBI about his plans to travel...
EFTA00148963.pdf
...Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA00299022.pdf
...In Walker, the issue was whether defendant, who was
serving a sentence for a federal parole violation when he was indicted on a new federal
charge, was entitled to specifically enforce a mistaken oral representation made by the
27
EFTA00299047
district court at his arraignment that entering a detention order...
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