1,200 results for "January 15 2016"

Page 40 of 48
EFTA00271702.pdf
OCR Confidence: 85%  •  1886.3 KB
...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
OCR Confidence: 85%  •  1493.2 KB
...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
OCR Confidence: 85%  •  8983.9 KB
...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
OCR Confidence: 85%  •  3421.8 KB
...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
OCR Confidence: 85%  •  2193.7 KB
...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
OCR Confidence: 85%  •  8386.6 KB
...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
OCR Confidence: 85%  •  4295.0 KB
...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
OCR Confidence: 85%  •  3794.3 KB
...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
OCR Confidence: 85%  •  2196.4 KB
...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
OCR Confidence: 85%  •  9841.4 KB
...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
OCR Confidence: 85%  •  2732.5 KB
...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
OCR Confidence: 85%  •  4930.3 KB
...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
OCR Confidence: 85%  •  3446.8 KB
...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
OCR Confidence: 85%  •  2312.5 KB
...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
OCR Confidence: 85%  •  1917.3 KB
...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
OCR Confidence: 85%  •  3189.9 KB
...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
OCR Confidence: 85%  •  3333.8 KB
...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
OCR Confidence: 85%  •  2316.7 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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
OCR Confidence: 85%  •  9177.5 KB
...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
OCR Confidence: 85%  •  9934.2 KB
...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
OCR Confidence: 85%  •  2244.6 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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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
OCR Confidence: 85%  •  2234.6 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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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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