891 results for "Jan 27 2018"

Page 31 of 36
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. • Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. • Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police. • Independent Investigation Of Capitol Riot Facing Difficult Odds. PROTESTS • Demonstrators Nationwide Protest Against Police Brutality. • Protesters...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...7 2018) (sec.gov) EFTA00069355 Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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 EFTA00070989 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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 EFTA00071953 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The death toll reached 400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan. 12, when 4,401 Americans died, according to the data. Approximately...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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.govinewsinews-releasesifincen-fines-oppenheimer-co-inc-20...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...

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