1,096 results for "January 17 2012"
Page 37 of 44
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00064994.pdf
...Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in January
to forfeit $4.6 million from the project.
The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former
Obama White House counsel Greg Craig, longtime Democratic...
EFTA00065103.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...
EFTA00070998.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...
EFTA00117628.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
t.REOUNITIONeuvaEn
1064-18
2. CONTRACT NO
GS-07F-0322T
I. ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
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...
EFTA00601702.pdf
...and
Our Current Reports on Form 8-K filed on January 2. 2015. January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April...
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...
EFTA00148281.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future
agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged
with involvement in the...
EFTA00040895.pdf
...NSD Daily News Brief 12/11/17
Date: Mon, 11 Dec 2017 12:42:14 +0000
Inline-Images: image001.png
FOR INTERNAL NSD USE ONLY
NSD Daily News Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please...
EFTA00099352.pdf
...Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25...
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-
17 Civ. 3956 (PGG)
FEDERAL BUREAU OF INVESTIGATIONS,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF
INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
United States Attorney Southern
District of...
EFTA00751564.pdf
...It also ramped up construction of low-end
government housing (target of 15 mm units by 2012). But it might take more than administrative measures to resolve this:
one of our research providers estimates that China needs an additional 50 mm housing units, while at the same time, 30
mm...
EFTA00065989.pdf
...Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25...
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...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00054963.pdf
...7-17•(9
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1 • 17
EFTA00055029
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019...
EFTA00140925.pdf
...9/17/2020 15:05
Page: 55 of 153. CaseReporI2020.01577.pdi
SDNY_00017885
EFTA00140981
UNCLASSIFIED
FBI Laboratory
Case Report
(U) Lab tt: 2020-01577
* * * * * * * * * * (U) End
nd of Report * * * * * * * * * *
Page: 2 of 2
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
Page: 56 of 153. CaseReporI202001577.pdl
SDNY_00017886
EFTA00140982...
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...
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...
EFTA00261688.pdf
...CCSLC Members Newsletter-January
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Fwd: CCSLC Members Newsletter - January
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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...
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