956 results for "January 24 2017"
Page 30 of 39
EFTA00144485.pdf
...Kindest Regards
EFTA00144501
On Wednesday, 10 January 2024 at 16:12,
• wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00269078.pdf
...Your next court hearing is the 12 January 2016 at 1O:30 am hl the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 becimber 2015 until the 4 January 2016. Please
contact me sometime shortly after i return to work with further...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00070669.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
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00262451.pdf
...H
1123/24, 3:25 PM, rmseR
Cite-
VAN t4A
L-t MAKI
Hos-roRY - PECPLE senRcel 046 fMSER etas MP ReuivorusetP
S-AT IS - SOSPM•re-D -
as cthc- o RCeti HQC
M
Grna
I
AN
-rpc Rc, en r..)6 HQ A
Request
23 January 2024 t 03...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
EFTA00067607.pdf
...One of Navarro's award-winning steeds, X Y Jet, died of an apparent heart attack in January after receiving over 50
injections of performance-enhancing drugs, an indictment against Navarro alleges.
Berman said X Y Jet's death is still under investigation.
The probe, started two years ago by...
EFTA00069247.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...
EFTA00074744.pdf
...Rule 24(a). A court may permit a party who is "given a conditional right to intervene
by a federal or Virgin Islands statute," or who "has a claim or defense that shares with the main
action a common question of law or fact." Rule 24(b). "The purpose of...
EFTA00094336.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...
EFTA00094159.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...
EFTA00098380.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...
EFTA00594729.pdf
...The new guidance as currently issued is effective for us
beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact...
EFTA00590400.pdf
...in which they examined 23 private common equity placements over
the period January I, 1996 through April 30, 1997. The resulting mean discount was 21% and
median discount was 14%. A similar study was repeated over the period January 1997 through
December 1998 in which 15 transactions were identified. The...
EFTA00089576.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00304713.pdf
...January 26, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: Ls/ David Boies
David Boies
Boies Schiller & Flexner LLP
333 Main Street
A
4
Alex Boies
Boies Schiller & Flexner LLP
575 Lexington Ave., 7'1' Fl.
New York, New York 10022
T:
E:
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner...
EFTA00133624.pdf
...GEICO
May 24
Withdrawal - POS #795200
-5.50
637.93
MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
NY
May 24
Deposit - Online Transfer From Share 01
775.00
1,412.93
May 24
Withdrawal - VISA - Visa Purchase
-53.67
1,359.26
05,24 CITGO.WINDHORSE BROOKLYN NY
May 24
W...
EFTA00128844.pdf
...12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70...
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...
EFTA00091671.pdf
...CONFIDENTIAL
UBSTERRAMAR00003735
EFTA00091673
*UBS
Tax summary overview
January 01, 2018 to June 12, 2018
Account
Taxable
'IX 70(506
Tr SA 5004
YXXX507
Tt.Ctle4d119
YXKG08
Yr SA0308
Cithoi
Tr 700501d5A
V% XX510
Tr Income
YXXX512
Tr Cashiftending
TX ram'
Tr Redin
Y)00:901
Hedge Funds
0.00
000...
EFTA00296277.pdf
...The Defendants used their control
of Plaintiffs
20
EFTA00296298
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 21 of 31
passport in order to coerce compliance with their demands, including their
demands that Plaintiff have sex with Epstein and others.
$4-In January 2007 as...
EFTA00598642.pdf
...percent men; this requirement is applicable for new appointments from
January 1,2016. Further, the Supervisory Board defined a target of at least 20 percent female members of
the Executive Board for the period up to June 30, 2017.
EFTA00598689
• TO OUR SHAREHOLDERS
MANAGEMENT REPORT
CONSOLIDATED FINANCIAL STATEMENTS
SUPPLEMENTARY INFORMATION...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith