1,025 results for "Mar 27 2018"

Page 35 of 41
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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 EFTA00069033 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Do nee mad call xv adarceal among CAN mar ea %oral .e.rotec pennen1 01,014 0 POW on Linslesnelmanntdozwann Amount Enclosed Sr 6 0000000 0 INANCIAL CIFOUP SB1089950-F1 27 EFTA00124236 Page 2 ol 2 Traneacbon Actwity Ore OelicrIptlon 1001/10 PAYMI)1," . DASK RENT Enl 49 Tals Mattional...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...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...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...22, 2018). Accordingly, "the government's burden is a light one." ACLU v. U.S. Dep't of Del, 628 F.3d 612, 624 (D.C. Cir. 2011).' II. The FBI Conducted an Adequate Search for Responsive Records "If an agency demonstrates that it has conducted a reasonable search for...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644). (i) Alternate I (Mar 2020) of 52.219-7. X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...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...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...7, 2018)jsec.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...
EFTA02329396.pdf
OCR Confidence: 85%  •  2133.9 KB
...Tuesday, March 8 2018 2:34:50 PM To: Karyna Shuliak 897265264233441f 8972652642334.ipq Very smart!!! Great Thank you, Bella Tel: On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1 .> wrote: Hi Bella, here are the online orders for JE from January up until now. These include different...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...CV- 16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018. 22. The CA: CV-16-313 case settled on August 27, 2019. GENERAL ALLEGATIONS 23. On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled, "This Guy Hunts...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27 (citing United States v. Khashoggi, 717 F...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27 (citing United States v. Khashoggi, 717 F...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27 (citing United States v. Khashoggi, 717 F...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27 (citing United States v. Khashoggi, 717 F...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been recognized as an indication of the defendant's intent not to flee." Def. Mot. at 27 (citing United States v. Khashoggi, 717 F...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...27, 2018, attack, which claimed the lives of worshipers from three congregations who were using the synagogue that day: New Light, Dor Hadash and the Tree of Life. The article noted that prosecutors, who rejected Bowers' offer to plead guilty in exchange for removing the possibility that he could be...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Wed, 10 Mar 2021 02:12:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges. Again, I...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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...

Search Tips

Ask the Files