1,004 results for "January 19 2012"
Page 35 of 41
EFTA00144485.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00615869.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00208608.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00069339.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...
EFTA00094440.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...
EFTA00081116.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00070722.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...
EFTA00623075.pdf
...1985)
19, 22
Lynch v. State,
2 So.3d 47 (Ha. 2008)
23
McCullough v. Kubiak,
158 So. 3d 739 (Fla. 4i° DCA, 2015)
22
McWatters v. State,
36 So.3d 613 (Fla. 2010)
12
iv
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page...
EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
EFTA00039689.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...
EFTA00584266.pdf
...Rubenstein, Health in Postconflict and Fragile States (US Institute of Peace,
January 2012), p. 2.
3 World Bank, World Development Report, 2011, p. 2
Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and
Promote Statebuilding in Postconflict Countries: A Theoretical Framework and Research...
EFTA00136207.pdf
...FBI agents "arrested Belle
on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter 19-indicted-in-cartel-
connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00612460.pdf
...dated DICCIMBIR 19, 2012.
The Note
states that Borrower owes Lender
FOUR HUNDRED FIFTEEN THOUSAND AID 10/100
Dollars (U.S.
5415,000.00
plus interest Borrower has promised to pay this debt in regular Periodic Payments and to pay the debt in full not later
than
JANUARY 1, 2043...
EFTA00107978.pdf
...g
i&54(
(9(x) 11.1
?3Cp l012 7
•9-Co-9.0P
EFTA00107979
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of staff
inted/Signature
M RICE
Title/Position
Date
EFTA00107980
PS...
EFTA00067932.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...
EFTA00099352.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00099356
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00161600.pdf
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall
Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing
homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling
with staff shortages.
Administration Officials, Republican Governors Call On Americans...
EFTA00065989.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00065993
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00751564.pdf
...But the recent municipal selloff looks to be more a reflection of supply-
demand issues than credit risk:
* The week ending 11/19 was the heaviest issuance week of the year by a wide margin
* That same week also coincided with the smallest inflows into municipal bond funds since January...
EFTA00262007.pdf
...P1.1Oftikri Ttigt-ir
- tACat • -pc -i-i;tiklc..not.e Of
5/19122, 4:19
.
CPSTE(N) - mAxweLL.
GINS. Maxwell - Wildpeola
aF*4ER mospats
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...
EFTA00148963.pdf
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall
Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing
homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling
with staff shortages.
Administration Officials, Republican Governors Call On Americans...
EFTA00102521.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...
EFTA00185541.pdf
...AEVIOUS BALANCE
•
2 CREDITS
19 DEBITS
-
SERVICE CHARGES
INTEREST PAID
4DING BALANCE
•
•
•
CHECKING ACCOUNT SUMMARY
LAST STMT
12/31/03
ACCOUNT NO
STMT DATE
01/31/04
19 E 90
PG
1
43,609.29
AVG COLL BALANCE
400,000.00
92,827.09
177,726.94
YTD INTEREST PAID...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith