1,044 results for "January 15 2018"
Page 39 of 42
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...
EFTA00150380.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...
EFTA00168996.pdf
...Stewa-t 04fietcl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stevel MattuS
(Signature)
Steven Mattis
9/6/2018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compiance:
Kstioj G3lam
(Signature)
Kstsbj Golanl
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature...
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...
EFTA00135867.pdf
...On NBC Nightly News' (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park
reported four of the victims "are still hospitalized. Everyone is in stable condition and are expected
to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were
identified as...
EFTA00072751.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...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00104216.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorne General
EFTA00104263
~fl
. 1
LU
1i
20 JAN I5 PM I:111
EFTA00104264
EFTA00086802.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
V.I. Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, U.S.V.I. 00802
Telephone:
EFTA00086849
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EFTA00086850
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00039665.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...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00094263.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...
EFTA00149800.pdf
...up the race with his unexpected entry in mid-January." The GQR poll of 500 likely
Democratic primary voters, "conducted over the course of three days last week," shows Adams
at 21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate
"crack[ing] double digits."
INTERNATIONAL NEWS...
EFTA00135911.pdf
...up the race with his unexpected entry in mid-January." The GQR poll of 500 likely
Democratic primary voters, "conducted over the course of three days last week," shows Adams at
21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate "crack[ing]
double digits."
INTERNATIONAL NEWS...
EFTA00138384.pdf
...295(52) dated January 1988
SDNY_00015523
file:///Citemp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html
8/13/2019
Page 515
EFTA00138455
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From
To
Date
Subject:
Attachments:
2019/08/12 15:30
SW Chronological...
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00150516.pdf
...The Watertown (NY) Daily Times (4/22, Muir, 58K) reports that a second Syracuse, New York
man "is facing charges for his alleged role in the January assault on the U.S. Capitol, according
to the Federal Bureau of Investigation." Matthew Greene, 33, "faces more than a half-dozen
charges...
EFTA00083198.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...
EFTA00169634.pdf
...of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite
15.16, St. Thomas,
Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is
Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale, Suite 15.14,54...
EFTA00161276.pdf
...Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is
accused of conspiring to assault officers with a toxic chemical. Officer Sicknick later died. ... Magistrate Judge Michael Aloi
declar[ed], 'Ifs hard for me not to look at this as...
EFTA00300965.pdf
...Sergio took his 2018
plan up in January, a plan that
was released in May 2014 that
no one thought he could hit!
It is our belief that whether it's
Sergio Marchionne or Howard
Jonas, the best course of
action when one bumps into
genius is to "hold on...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00149018.pdf
...Max Rose (D), who
represents New York City's most conservative congressional district and who is on the verge of
being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily...
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