840 results for "Jul 17 2018"

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EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Miami 2018, 12-18 Dec 2013 • Participant, "Quark 50", Caked', 9-10 Dec 2013. • Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12 Nov 2013. • Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013. • Seminar, "Ga'aeons and Gravity", Washington University, St Louis, 17 Oct...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report released, examining 27 targeted attacks that occurred in public spaces (including schools, workplaces, and houses of worship) between January - December 2018, by USSS Director James...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00097278 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...Thu, 05 Jul 2018 16:17:13 +0000 History of the Jews in Belarus The Jews in Belarus were the third largest ethnic group in the country in the first half of the 20th century. Before World War II, Jews were the third among the ethnic groups in Belarus and...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Fri, 26 Jul 2019 10:30:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wray Raises...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Originally reached in 2018, the agreement was the most significant rapprochement between Beijing and the Holy See diplomatic relations were cut in 1951. TikTok Dismisses Senate Concerns Over Chinese Threat To Election Security. EFTA00136287 The Washington Times jul/29/fiktok-dismisses-senate-concerns- over...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...territories - House Committee on Natural Resources Office of Insular Affairs host virtual forum on Government Accountability Office report on Federal Emergency Management Agency response to Pacific natural disasters in 2018, featuring a panel of FEMA Administrator Peter Gaynor, and U.S. Comptroller General Gene Dodaro; 4:00 PM • Wednesday, Jul...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...Tue, 25 Jul 2023 10:15:03 +0000 Importance: Normal View in Browser Federal Bureau of Investigation - Seal July 25, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Drug Investigation Leads To 17 Arrests. The Ventura County (CA) Star (8/4, Rode, 174K) reports an investigation conducted by the DEA, the FBI and several other law enforcement organizations led to the arrests of 17 suspected "members of an alleged" drug trafficking organization. The suspects "are accused of importing...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Fri, 31 Jul 2020 10:26:55 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'idriFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Says...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...OTHER FBI NEWS • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. OTHER WASHINGTON NEWS • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted homicide. That extradition hearing to...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...76318-054 Scheduled date 201907-301259:17 Creation date 2019-07-301239:17 Modified date 201907-30130331 Delivered date 201907-30 1239:17 Message sine 1250 Attachments size 6008 Total size 7269 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1 46537.1...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08 -Jan-09 -Apr-09 1-Jul-09 1.Oct 09 1-Jan- 0 1-Apr-10 I Volume — China Super Power Saving Holdng Ltd. Soutar Floret, as of...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...cl it‘a ' TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER I a721 I0E \:\ ' s1/4" feCtiOir CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 MAIUNG ADORESS 6100 Red Hook Quarter, B3, St. Thomas. U...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Other FBI News • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. Other Washington News • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...

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