848 results for "November 29 2017"
Page 30 of 34
EFTA00074744.pdf
...was incorporated on November 22, 2011. Epstein was president
and director of Poplar, Inc., and its purpose was described in corporate filings as "holding property
for personal use." Darren Indyke and Richard Kahn, Executors of the Estate, are secretary and
treasurer of Poplar, Inc., respectively.
29.
A certificate of incumbency...
EFTA00265807.pdf
...79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY OF $20-00 ADM.
AUTHORITY DETAIL'S: cowaseat:- aomzeme-
oTss, $20.00, COST:
COMP CODE: OBAL...
EFTA00149966.pdf
...The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an
investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be
riddled with mistakes by a Justice Department watchdog concluded that the errors did not
influence how the court ruled." In a filing with...
EFTA00072364.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00088759.pdf
...Child Abuse and Neglect, 14, 29-40.
Berson, I. It (2003). Grooming cybervictims: The psychosocial effects of online
exploitation for youth. Journal of School %%fence, 2(1), 5-18.
Brackenridge, C. H. (2001). Spoilsports.• Understanding and preventing sexual
exploitation in sport. London, England: Routledge.
Brown, D. (2001). Developing strategies for...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00601702.pdf
...on May I and
November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by
our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.80...
EFTA00673207.pdf
...This former North African colony of almost eleven million people which became independent
of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a
bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00135754.pdf
...October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6 : 30
AM
EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish...
EFTA00300912.pdf
...XPO trades at 10.9% and 15.7% FCFE yield 2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523...
EFTA00143938.pdf
...This was written in November 2017.
Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I
had know that
ca L
Hilary
was
e 'banally good friends with
and bill clinton.
also mentioned Bill and Al
gore so I...
EFTA00072751.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00089576.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00623392.pdf
...2007 or November 30.2007 as a result of the deconsolidation of most of our
funds as of August 1.2007 and November 30. 2007.
Moreover, the historical returns of our funds should not be considered indicative of the future FOUTS of these or from any future funds we may...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00136518.pdf
...after killing Special
Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was
sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29,
five days after her roommate was quarantined, court...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00148778.pdf
...Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston,
Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs.
He was indicted by a grand jury in June 2020, with one count of conspiracy to commit...
EFTA00598642.pdf
...1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far-reaching implications for the recognition of leases by the lessee. Under
IAS 17...
EFTA00150682.pdf
...There are only about three dozen legislative days remaining for the
Senate before the November election." The Justice Department "declined to comment on
Graham's statement," and a spokesperson for Judiciary ranking member Sen. Dianne Feinstein
(D-CA) "did not immediately respond to a request for comment." The Washington Examiner...
EFTA00070722.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00690288.pdf
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