1,200 results for "January 15 2016"
Page 40 of 48
EFTA00271702.pdf
...NEW YORK
NY
Total Purchases Activity
Amount
$43.00
$92.50
5135.50
2016 Totals Yeanto•Date Summary of Fees and Interest
I Total Fees Charged in 2016
$0.00
Total Interest Charged in 2016
$292.15
Interest Charge Calculation - 30 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE...
EFTA00157004.pdf
...Of the 10 participants who had
clinical experience with sex offenders, six had 50 or more clients, two had
15-50 clients, one had 5-15 clients, and one had 0-5 clients.
Expert review survey
First, participants were presented with 4-point Likert scale items inquiring
about the relevance...
EFTA00091093.pdf
...Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex to...
EFTA00088144.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00608391.pdf
...With regards to each of these
goodwill entities:
•
Fund VII's adjusted invested capital was forecast to reach a peak of $15.2
million in 2011, then decline through 2016.
•
Fund VII Advisors' carried interest and direct investment profit were
calculated as previously discussed.
•
EPF was projected to start up...
EFTA00069970.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070950.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00071284.pdf
...Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex to...
EFTA00069011.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00136474.pdf
...Counter-Intelligence
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00083600.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00099352.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00160391.pdf
...the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI
Assistant Special Agent in Charge Jimmy Paul. The alleged shooter is a Mexican national who has been deported
four times between 2009 and 2016, according to U.S. immigration officials...
EFTA00070529.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00076843.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065989.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00093044.pdf
...1989)
15, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15...
EFTA00065103.pdf
...Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
vAyw sec g ov
The SEC KNOWS Cemtrex...
EFTA00069421.pdf
...Hauppauge,
New York, January 15, 2019 — Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video
management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York,
announced today that it intends to file with the Securities and Exchange Commission ("SEC ...
www.sec.gov
The SEC KNOWS Cemtrex to...
EFTA00094336.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...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00094159.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...
EFTA00078132.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
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