1,007 results for "January 25 2019"
Page 35 of 41
EFTA00160570.pdf
...in amplifying the January 6, 2021, Capitol riot, despite never entering the Capitol building. According to the article,
Shroyer intends to appeal, hoping the case reaches the U.S. Supreme Court, framing it as a significant free speech
issue. Prosecutors highlighted that Shroyer, who agreed in 2019 not to use...
EFTA00148081.pdf
...May, founder and president
of the Foundation for Defense of Democracies, writes, "The National Defense Authorization Act
(NDAA) that became law on January 1 includes 25 legislative measures recommended to
Congress by the Cyberspace Solarium Commission (CSC), a bipartisan panel established two
years ago to develop a 'strategic approach to...
EFTA00128887.pdf
...COUNTY OF PALM BEACH
)
The foregoing instrument was subscribed and sworn to before me this I8th day of January, 2019, by
DARREN K. INDYICE, a Trustee, who is personally known to me or who has produced
as identification.
Sworn
to
before
me
this
18th
day
of
January,
2019.
CLArNoay....00...
EFTA00039689.pdf
...15, 2019) (sec.gov)
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
WWW.sec.gov
John Fife
EFTA00039691
John M. Fife, Chicago Venture...
EFTA00097262.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...
EFTA00075477.pdf
...2d Cir. 2019)
passim
Crescent Publ'g Grp., Inc. v. Playboy Enters., Inc., 246 F.3d 142 (2d Cir. 2001)
17
FDIC v. Ernst & Ernst, 677 F.2d 230 (2d Cir. 1982)
25
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6, 25, 40
In re...
EFTA00137401.pdf
...2019 on the Crow Indian Reservation."
FBI Offering $25K For Information On New York Murder.
WIVB-TV
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00040879.pdf
...Continue
Reading]
Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer
Bennett, March 05, 2020, 12:11 PM
Lyft Inc. investors who accused the company of misleading them about its performance and prospects
ahead of a 2019 initial public offering secured a lead plaintiff in California...
EFTA00067932.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00160409.pdf
...6 Grand Jury
Continued video coverage by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal
grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January
6. The video noted that Pence spent more than five hours...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00160391.pdf
...The article mentioned that in January, the FBI offered a $25,000
reward for information leading to the arrest of people responsible for "attacks and threats targeting reproductive
health service facilities," which is a violation of the Free Access to Clinic Entrances, or FACE, Act.
Suspect in Deputy Death Escapes...
EFTA00149675.pdf
...elaborating on her
decision and her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation
targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
...elaborating on her decision and
her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting
drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00071827.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...
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...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00141295.pdf
...34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
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• 2019
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COOK FRAIN
CORRECTIONAL CORRECTIONAL CASE MANAGER
SPECWLIST
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NURSE
PPACTTTIONER...
EFTA00097481.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...
EFTA00261546.pdf
...8
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EFTA00598642.pdf
...In connection with the authorization of May 20, 2014 to
issue convertible and/or warrant bonds with a nominal value
of up to €1.25 billion up to May 1, 2019, the capital stock is
conditionally increased by a further C37,280,000 (Conditional
Capital 2014).
The conditional capital increase...
EFTA00104460.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...
EFTA00069970.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...
EFTA00147473.pdf
...judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns...
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