912 results for "MARCH 16 2014"
Page 31 of 37
EFTA00094263.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00127472.pdf
...For all Covered Information Systems, Contractor shall comply with all security requirements, including but not limited to
the regulations and guidance found in the Federal Information Security Management Act of 2014 ("FISMA"), Privacy Act of 1974, E-
Government Act of 2002, National Institute of Standards and Technology ("NIST') Special Publications...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00097481.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00125313.pdf
...INCLUDES DUAL
16
CAMERAS AT
0006
101462WR-B9
135.000000
5517.3700
569,844.95
P CAMERA
0009
NET
SIGN
SIGNET LABOR
1.000000
5243,523.0000
5243,523.00
0010
IC VISION ENCODER/DECODER RACK MOUNT KIT
11.000000
5119.7000
51,316.70
SUPPORTING 4 NVEINVD 1002 (FOR...
EFTA00271366.pdf
...2014 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2014
$0.00
Total Interest Charged in 2014
$0.00
Interest Charge Calculation - 30 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
Interest
Charge
PURCHASES
$0.00
13.24% (v)
$0...
EFTA00125603.pdf
...For all Covered Information Systems, Contractor shall comply with all security requirements, including but not limited to
the regulations and guidance found in the Federal Information Security Management Act of 2014 ("FISMA"), Privacy Act of 1974, E-
Government Act of 2002, National Institute of Standards and Technology ("NIST') Special Publications...
EFTA00127490.pdf
...For all Covered Information Systems, Contractor shall comply with all security requirements, including but not limited to
the regulations and guidance found in the Federal Information Security Management Act of 2014 ("FISMA"), Privacy Act of 1974, E-
Government Act of 2002, National Institute of Standards and Technology ("NIST') Special Publications...
EFTA00069339.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00128844.pdf
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C.
§ 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial
lending, money services activities, brokerage management services, insurance brokerage, trade financing,
financial services, securities and investment advice...
EFTA00064699.pdf
...Continue
Reading]
WITI-Fox (Milwaukee, WI): "MPD seeks information regarding homicide of 16-year-old girl; FBI offers
$5,000 reward," Unattributed, July 09, 2020, 3:52 PM
The Milwaukee Police Department on Thursday, July 9 requested the public's help gathering information about
the homicide of 16-year-old...
EFTA00668522.pdf
...with incidents of
violence in Afghanistan higher than when the Obama administration's "surge" began in 2009 and the Taliban
"resilient," it will be a "challenge" to have Afghan forces ready to take over the fighting in 2014, once U.S.
combat troops are gone.
There was only one problem...
EFTA02730996.pdf
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black
agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling
$26.5...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00606417.pdf
it
-
KELLERHALS FERGUSON FLETCHER KROBUN LLP
March 21, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
'1;
Insurance
DATE STAMPED
COPY
Re:
International B
Act
Dear Mr. McDonald:
Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE")
filed on...
EFTA00386261.pdf
...ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32%
EUR 1.3278 (+0.12%) JPY 97.64 (+0.41%) EUR/JPY 129.62 (-0.30%) AUD 0.9036 (-0.29%)
NZD 0.7993 (+0.04%)
US 10yr 2.6114
Japan 10yr...
EFTA00210894.pdf
...Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is
provided on why petitioners have waited until the end of 2014 to add the...
EFTA00089393.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00068050.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00076303.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00080486.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00100380.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00071674.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
EFTA00076331.pdf
...I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls during that day.
The vehicle is registered to
-06 11:03 AM
492
IIIIIV06 11:16 AM
6
06 11:22 AM
887.2
-06 11...
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