844 results for "January 22 2018"
Page 32 of 34
EFTA00110479.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January
8, 2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy...
EFTA00140925.pdf
...8:22 PM
Page 2 of 3
UNCLASSIFIED
13 of 70
Page: 77 of 153 - 2020-01577 email attachment (1B 92).pdf
SDNY_00017907
EFTA00141003
2020-01577
UNCLASSIFIED
Email attachment (Filename 1B 92)
ktelacto I Products > Consok
9/8/14. 8'.22 PM
I4R maars
http:/f
.artelactocom/oroductsibrovnefilving-60...
EFTA00110543.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A
copy...
EFTA00089576.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00168996.pdf
...Stewa-t 04fietcl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stevel MattuS
(Signature)
Steven Mattis
9/6/2018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compiance:
Kstioj G3lam
(Signature)
Kstsbj Golanl
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature...
EFTA00148727.pdf
...Bill Pascrell Jr. (D-NJ) is
"pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states
against Giuliani and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00070669.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
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00135998.pdf
...WTGS-TV 22-years-in-federal-prison-for-
producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to
one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing...
EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
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...
EFTA00149018.pdf
...Max Rose (D), who
represents New York City's most conservative congressional district and who is on the verge of
being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily...
EFTA00102702.pdf
...January 22, 1998
Jeffrey Epstein
1
RE:
Confirmation of Appoi
This is to confirm a meeting with you at the Villard House on January 28 at
11:30 a.m. with Richard Odell and the Chairman of Interlochen's Board of Trustees,
Larry Clarkson.
The topic for discussion is to...
EFTA00039665.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...
EFTA00094336.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...
EFTA00094159.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...
EFTA00148620.pdf
...Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone,
Faces 22 Charges.
• German Intelligence Officials Investigating Far-Right Infiltration Of Military, Police Forces.
• Turkish Court Convicts Four Human Rights Activists On Terrorism Charges.
COUNTER-INTELLIGENCE
• Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence.
• Grassley Seeks...
EFTA00094263.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...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00091454.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515012 ("Subject Device-22");
u. A blue EMTEC USB, which was seized from a...
EFTA00153059.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515012 ("Subject Device-22");
u. A blue EMTEC USB, which was seized from a...
EFTA00076712.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515012 ("Subject Device-22");
u. A blue EMTEC USB, which was seized from a...
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