1,016 results for "December 17 2018"
Page 32 of 41
EFTA00071747.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00040288.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00067130.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00091035.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00069339.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00064615.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00267745.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
aph of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267652.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
aranh of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267776.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
<
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267807.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
Melbourne Airport - Referred to AFP , Victoria...
EFTA00267411.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
- Melbourne Airport - Referred to AFP , Victoria - Took photograph of
pranh of individuals in olved on mobile phone
•
Melbourne Airport - Referred to AFP...
EFTA00267482.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
eranh of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267556.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
Melbourne Airport - Referred to AFP , Victoria...
EFTA00267516.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria...
EFTA00267442.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
e
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
Mit
'
olved on mobile phone
•
- Melbourne Airport - Referred to AFP , Victoria - Took...
EFTA00267587.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
graph of individuals involved on mobile phone
•
i
- Melbourne Airport - Referred to AFP...
EFTA00267347.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
grap n o in nit ua s involved on mobile phone
•
- Melbourne Airport...
EFTA00267380.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
•
a h of individuals involved on mobile phone
Melbourne Airport - Referred to AFP...
EFTA00089393.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00068050.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00076303.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00080486.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
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