1,059 results for "April 27 2018"
Page 35 of 43
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...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00099391.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00072842.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00087994.pdf
...UK
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July 27, 2006. For...
EFTA00150161.pdf
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio
children's hospital research institute pleaded guilty to conspiring to trade secrets related to
cellular research and illegally transfer the information to China." Li Chen and her husband, Yu
Zhou, "whose case...
EFTA00105651.pdf
...On two occasions, July 26, 2019, and July 27,
2019, he described himself as a coward and as someone who does not like pain. On July 28,
2019, he told Dr.
the toilet in his cell would not stop flushing for an extended period of
time, and he then took...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00597681.pdf
...and (iii) asset specific risk factors_
(2) Distribution of TRA Dividend received by Black Family Partners by April 15 of the subsequent year. E.g. Fiscal 2014 dividend will be received by April 15. 2015.
EFTA00597759
EXHIBIT I1-1
BETA CALCULATION
APOLLO GLOBAL MANAGEMENT. LLC
AS OF JULY 24. 2015...
EFTA00262007.pdf
...v harm her or destroy her career prospects she did not 5 -
*th their
is mansion in New York and on his private Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
Affidavit flied by
(2019)
On 16 April 2019,
went public and...
EFTA00065602.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00154414.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00073546.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00590400.pdf
...1980.1995
49
27.7%
28.9%
Management Planning, Inc.
1980.1996
53
27.0%
25.0%
Bruce Johnson
1991-1995
72
20.0%
N/A
Columbia Financial Advisors, Inc.
1996.1997
23
21.0%
14.0%
One-Year Holding Period
Columbia Financial Advisors, Inc.
1997-1998
15
13.0...
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...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00160820.pdf
...Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24.
The article noted that former FBI Special Agent Bob Pence said, "outside the United States, the FBI has no
authority to conduct those investigations, no authority to carry weapons normally...
EFTA01263246.pdf
...27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit alleging...
EFTA00086685.pdf
...27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit...
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