1,004 results for "January 19 2012"

Page 31 of 41
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...COVID-19 6. Federal Law Enforcement Agencies 7. National Security 8. Immigration & Border Security 9. US Supreme Court 10. Criminal Law 11. Civil Law 12. Civil Rights 13. Antitrust 14. Environment 15. Tax 16. Criminal Justice/Corrections 17. Native American Affairs 18. Marijuana Legalization 19. Opioid Crisis 20. Administration 21...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...money laundering shell https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt SEC 5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 5-1 REGISTRATION STATEMENT UNDER...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...money laundering shell EFTA00069425 https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt SEC 5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 5-1 REGISTRATION STATEMENT...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 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...
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...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...CYBER DIVISION • US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. • WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media. • TikTok Says It Plans To Add 10,000 Jobs In US. • McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research. • White...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...CYBER DIVISION • US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. • WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media. • TikTok Says It Plans To Add 10,000 Jobs In US. • McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research. • White...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Rosa DeLauro hosts CDC Member Roundtable on COVID-19 (virtual). - House Appropriations Committee Chair Rosa DeLauro hosts virtual CDC Member Roundtable on COVID-19, with CDC Director Dr Rochelle Walensky, Principal Deputy Director Dr Anne Schuchat and National Center for Immunization and Respiratory Disease Director Dr Nancy Messonnier, and members...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...Schwab will treat securities as covered when they are acquired on or after the following effective dates: • January 1. 2011 for stocks and other equities • January 1. 2012 for mutual funds, ETFs. and Dividend Reinvestment Plan ("DRIP") shares • January 1. 2014 for other securities (e.g.. fixed income and options...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00608757.pdf
OCR Confidence: 85%  •  591.0 KB
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF AVIONETA HOLDINGS LLC This Second Amended and Restated Limited Liability Company Agreement (the "Agreement") of Avioneta Holdings LLC, a Delaware limited liability company, is entered into and for all purposes deemed effective as of March 16, 2012. RECITALS: A. Leon D...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 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...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...2 Because the Complaint adequately alleges that Dershowitz's 2018-19 republication was not passive and was intended to reach new audiences, the Court need not reach the likely jury question of whether the 2018-19 statements were identical to the 2015 statements. [The Court] So tell me this. What...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 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...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...a plateau, new virus cases are rising again, with a nearly 19 percent rise on Monday compared with the number of cases two weeks earlier." But the Times says "new cases and deaths have declined from the early January peak." Bloomberg (3/30, Levin, 3.57M) reports that while COVID...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...CAPITOL VIOLENCE NEWS • At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack. • Capitol Siege Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release. • Washington Man Charged In Capitol Siege Probe. • Prosecutors Say Proud Boys Formed Smaller Group For January 6. • Prosecutors Say Texas...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH 19/12/2023, 14:49 On Tue, Dec 19, 2023 at 14:54, wrote: Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! All our lives depend on it!!!! If...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 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...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 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...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 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...

Search Tips

Ask the Files