841 results for "January 29 2014"
Page 31 of 34
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00065405.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...
EFTA00160705.pdf
...determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM...
EFTA00096058.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...
EFTA00067620.pdf
...In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue
their probe into Epstein.
According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00097262.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
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak...
EFTA00132208.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
',spate I
EFTA00132482
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1:
Date of Birth:
01...
EFTA00597104.pdf
...on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August...
EFTA00104460.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...
EFTA00094440.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...
EFTA00039383.pdf
...In a Sex Offender
Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein's application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA...
EFTA00081947.pdf
...In a Sex Offender
Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein's application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA...
EFTA00147473.pdf
...Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr...
EFTA00071827.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...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00069339.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...
EFTA00141295.pdf
...4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal Opportmity far Walters with Disabilities (Jun2020) (29 U.S.C. 793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C...
EFTA00069970.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...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00040963.pdf
...The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
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...
EFTA00074029.pdf
...In a Scx Offender
Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein's application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA...
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