1,007 results for "January 25 2019"

Page 32 of 41
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 - NO. Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm EFTA00093896 SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...BFP requested a full withdrawal from ASC on January 25, 2015. According to Management, ASC's agreement terms will result in BFP's withdrawal effective as of February 28, 2016. BFP's capital account balance was $2.9 million at the Valuation Date.10 FCI II: BFP made a $25...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...located in emerging markets, with a focus on BRIC.I7 2%/20% 2/23/2019 TEN4 $684,341 The fund is targeting $1 million investments in growth stage "Big Data" companies. Total fund size is $25 million. 2%/20% 4/1/2023 [SPACE LEFT BLANK INTENTIONALLY] 1° Based on most...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...BFP requested a full withdrawal from ASC on January 25, 2015. According to Management, ASC's agreement terms will result in BFP's withdrawal effective as of February 28, 2016. BFP's capital account balance was $2.8 million at the Valuation Date.10 FCI II: BFP made a $25...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a digital finance system that cannot be manipulated. northerndata.de Investor Relations - Northern Data AG Investor Relations...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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.govinewsinews-releasesifincen-fines-oppenheimer-co-inc-20...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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 EFTA00076873 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...1=Pr il currently liv Our team has met with three times, gm= in Au t 2019 an most recent y in December 2019. Aside om er interviews with our team, has never spoken with law enforcement regarding Epstein. In approximate y , whence was 16 and ving , a, m. io...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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 EFTA00083437 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem," who "was killed in April 2019 when he was hit by a stray bullet in his...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...System 25. Bus. Off 26. Food Service 27. Unt. Mgt 28. Unt. Mgt 29. Facilities 30. ROI liPage EFTA00055012 Thursday, April 4, 2019 P.M. Correctional Training, Annual: GNR-0150-BXX —it hours 26 Federal Plaza, 6' Floor, Classroom I FY-2019 - MCC New York Annual Training Department 1. Custody...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...

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