1,028 results for "January 16 2018"
Page 33 of 42
EFTA00086579.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00076843.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083356.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00086291.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00154443.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00169037.pdf
...Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallvan
10/15/2018
Regional Office greeter:
(Signature)
AIL Business Risk:
(Signature)
MIL Compliance:
Thane miiiigan
(Swann)
Jeana Milligan
11/14/2018
li
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Sgnature)
Account...
EFTA00598642.pdf
...2018, and progress in implementing the measures adopted following the
efficiency review.
In the reporting period, the main issues discussed by the Executive Committee were: the bonuses for
the Executive Board members for 2014 and their objectives for 2015, adjustment of the remuneration of
the Executive Board effective January 1...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00070691.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083403.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
EFTA00307193.pdf
...Capital expenditures
(1,537)
(5,419)
(8,473)
(11,739)
(14,388)
(16,110)
(17,399)
(18,616)
09,733)
7) Hite Deprecation
669
2,347
4,041
5,883
8,311
11,370
13,6.22
15,650
17,249
8) less: Change in DFNWC
16,137
(897)
(16...
EFTA00307294.pdf
...Capital expenditures
(1,537)
(5,419)
(8,473)
(11,739)
(14,388)
(16,110)
(17,399)
(18,616)
09,733)
7) Hite Deprecation
669
2,347
4,041
5,883
8,311
11,370
13,6.22
15,650
17,249
8) less: Change in DFNWC
16,137
(897)
(16...
EFTA00307395.pdf
...Capital expenditures
(1,537)
(5,419)
(8,473)
(11,739)
(14,388)
(16,110)
(17,399)
(18,616)
09,733)
7) Hite Deprecation
669
2,347
4,041
5,883
8,311
11,370
13,6.22
15,650
17,249
8) less: Change in DFNWC
16,137
(897)
(16...
EFTA00164129.pdf
...scheme
to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article
stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her home in Tooele on
Jan. 16, 2021, so that she would receive insurance payments from Kemper Personal Insurance...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00066454.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070613.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00128844.pdf
...See sliarherf
(If additional space is needed you may provide additional page)
16.
State the name of the entity, location and name of directors and main executive
officers of any other applicant's affiliates engaged in offshore international
financial business.
Name of
Entity
Location
Directors / C.E.O.
None
ADDITIONAL...
EFTA00040401.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070950.pdf
...2:16-cv-03250
12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00083446.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071487.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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