875 results for "January 23 2014"
Page 31 of 35
EFTA00067130.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...
EFTA00072781.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00102521.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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00164129.pdf
...Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties
JANUARY 6 INVESTIGATION
• Trump White House Aides Subpoenaed in Firing of Election Security Expert
MAR-A-LAGO SEARCH
• Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document
• Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump...
EFTA00724224.pdf
...On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23/10
Order attached as Exhibit F).
13.
However, Epstein has been unable to locate, let alone depose, Rothstein.
2
EFTA00724225
14.
Indeed...
EFTA00161276.pdf
...In all of February, Border Patrol apprehended nearly 9,300 unaccompanied
children at the US southern border, up from around 5,600 in January." Fox News (3/22, Singman, 23.99M) reports on its website
that the Administration is partnering with San Diego to turn the city's convention center...
EFTA00595846.pdf
...Under delayed effective dates provided for in the final regulations, the required withholding does not begin
until January I, 2014 with respect to dividends on our shares, and January I, 2017 with respect to gross proceeds
from a sale or other disposition of our shares.
If withholding is required under...
EFTA00149800.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
first time the agency is appearing in an open hearing since the January 6 riot, during which
agents swiftly moved then-Vice President...
EFTA00135911.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
EFTA00135914
first time the agency is appearing in an open hearing since the January 6 riot, during which agents
swiftly moved then-Vice...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00065602.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00154414.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00593966.pdf
...WHEREAS, Executive has been employed by BRG Parent under terms set forth in that
certain Employment Agreement dated as of February 23, 2007 (the "Executive Employment
Agreement"), attached hereto as Schedule I, by and between Executive and B.R. Guest Holdings,
LLC, a Delaware limited liability company (formerly known as...
EFTA00073546.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00284144.pdf
...Sri Lanka, 2005
On a Sunday morning in January 2005 only a few weeks after the devastating tsunami
struck the entire region, the Second Response Trauma Team gathered in a muddy
schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an
entirely spontaneous, unscripted PLAYshop...
EFTA00607634.pdf
...Sri Lanka, 2005
On a Sunday morning in January 2005 only a few weeks after the devastating tsunami
struck the entire region, the Second Response Trauma Team gathered in a muddy
schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an
entirely spontaneous, unscripted PLAYshop...
EFTA00088802.pdf
...Conceptual and
Measurement Issues," 23 J. Child Sexual Abuse 957, 964-68 (2014) (reviewing the literature on
the prevalence of various grooming techniques); Craven et al., "Sexual grooming of children:
Review of literature and theoretical considerations," 3 J. of Sexual Aggression 287, 292-93 (2006)
("[R]etrospective identification of sexual...
EFTA00148398.pdf
...organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count
of attempting to provide material support to a designated foreign terrorist organization.
According to court documents, Suljovic admitted that in January 2019, while he was living in
Utah...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
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...
EFTA00073205.pdf
...2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00636801.pdf
...Without an agreement on how
to fund federal agencies in 2014, the nation faces the risk of a government shutdown at the end of
September.
EFTA00636812
The collapse of the transportation bill, meanwhile, diverted attention from the primary goal House
GOP leaders hoped to accomplish before heading home for five...
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