848 results for "November 17 2018"
Page 30 of 34
EFTA00300965.pdf
...Investment Recommendation
We recommend a long position on Alcoa with a 2018 price target of $16. representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share price reached a peak of S17.60 in November 2014 but recent financial underperfonvance
driven by the decline in aluminum...
EFTA00083075.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...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA00148864.pdf
...They then held a hand recount, and the
outcome was consistent with the machine vote."
Newsweek (11/30, Roche, 1.53M) reports, "International observers have also frequently
rated American election security highly." For instance, "Freedom House's most recent report,
published before the November election, gave the U.S. 10...
EFTA00079641.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...
EFTA00070691.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00097481.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...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00065268.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...
EFTA00065405.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...
EFTA00096058.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...
EFTA00078082.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00064615.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. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00150007.pdf
...suggested [Old Dominion] university as a target for the
swatting calls 'because he did not want to attend class:" Authorities "began investigating Kelley
in November 2018, when Old Dominion received a call that someone armed with an AR-15 had
hidden pipe bombs on campus," after police "received a call...
EFTA00135626.pdf
...suggested [Old Dominion] university as a target for the
swatting calls 'because he did not want to attend class." Authorities "began investigating Kelley in
November 2018, when Old Dominion received a call that someone armed with an AR-15 had
hidden pipe bombs on campus," after police "received a call...
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00078263.pdf
...was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16, according
to the logs. In the Caribbean, workers at the airport in St. Thomas were disgusted to see Epstein, by then a man
in his late 40s, flying with so many...
EFTA00070722.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...
EFTA00067130.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...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00269211.pdf
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EFTA00270372.pdf
...InTN TN
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•
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•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
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...
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...
EFTA00039689.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...
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