1,025 results for "Mar 27 2018"
Page 34 of 41
EFTA00071554.pdf
...22, 2018).
IL
BOP Conducted an Adequate Search for Responsive Records
"If an agency demonstrates that it has conducted a reasonable search for relevant
documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on
this issue." Garcia v. U.S. Dep't of Justice,181...
EFTA00075437.pdf
...22, 2018).
IL
BOP Conducted an Adequate Search for Responsive Records
"If an agency demonstrates that it has conducted a reasonable search for relevant
documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on
this issue." Garcia v. U.S. Dep't of Justice,181...
EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00065103.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00195618.pdf
...RIES 2530 CUSS SE
280 DUE 02/15/32
JUST POSITION
10/27/03
PRINCIPAL
FEDERAL NATIONAL MTG ASSN
STRIP MTG SERIES 322 CL PO
001 DUE 03/01/32
INCIPAL PAYMENT 10-25-03
10/27/03
PRINCIPAL
FANNIE MAE CMG/SERIES 2002-82
FLTR
.930 DUE 10/25...
EFTA00076359.pdf
...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 in fleeing the...
EFTA00058455.pdf
...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 in fleeing the...
EFTA00070837.pdf
...2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United...
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...
EFTA00263676.pdf
...was a minor, and grooming her to
provide sexual services for:Ensteirl A. 2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa...
EFTA00069074.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...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00307193.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307294.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00069247.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...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00091093.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00071747.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...
EFTA00064662.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...
EFTA00098380.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...
EFTA00268109.pdf
...an advantage of 27 seats
to Labor's 20 seats heading into the election.
g.:1-\ IC) c.,t_stsr<3 - KeDiN4A
CotHt-tE4Cica-ietiCi C E -roRcibi (I:Kt )t
Four hours after the close of polgbrilierion day, at
oximately 10pm AC0ST, Weatherill
telephoned Steven Mars
efeat arshall was...
EFTA00069109.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...
EFTA00069276.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...
EFTA00095957.pdf
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is."
The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their
support ahead of the 2018 midterm elections. At one point, Trump...
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