1,166 results for "DECEMBER 17 2014"
Page 40 of 47
EFTA00071747.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00096577.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00065405.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00069074.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00657075.pdf
...Canner reports that 42 percent of consumers
use their phone to check a store location, 31% use it for a mobile
promotion, and 17 percent use their phone for the actual purchase.
Read the full article
GTX Corp. Joins with Chambers of Commerce on
Location Advertising
GPS World - March 22...
EFTA00096058.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00064615.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00265434.pdf
...Dr Abdul Kajani - Port Pirie Medical Centre
2014 :
Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property development M.S.I.C, Communication tool for medical professionals being used
by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of
the targeted victims...
EFTA00067669.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pau didn't back
the tax proposal...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00072751.pdf
...2014.
EFTA00072772
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00069339.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00603608.pdf
...Politico.com — December 31, 2014
Dershowitz called the allegations against him included in public filings by the Plaintiffs "totally
made up and totally fabricated from beginning to end."
Additionally: "I'm planning to file disbarment charges against the two lawyers who signed this
petition without even checking the manifests of...
EFTA00064715.pdf
...Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
• Dr. Anthony...
EFTA02395490.pdf
...through
Hongdegin)
Hong Kong SAR
Flat 1702. 17/F
HKD
Eastern Commercial Centre
10'000'000
(August 15. 2007)
No. 393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China...
EFTA02330378.pdf
...2005;5:17. doi: 10.1186/1471.2318-5-17.[PMC free article] =span class="ref nowrap
pubmed" style="white-space: nowrap;">[PubMed] [Cross Ref]
`
Hass CT. Turbanski S. =essler K. Schmidtbleicher D The effects of random whole-body-vibration =n motor
symptoms in Parkinson's disease. NeuroRehabilitation. 2006;21...
EFTA00073205.pdf
...17.1
million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31...
EFTA00098593.pdf
...Your next ReRegistration month is January of 2014
Registration For: December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00064699.pdf
...Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly...
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