1,142 results for "January 30 2018"
Page 41 of 46
EFTA00104460.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...
EFTA00067130.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00135911.pdf
...CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
EFTA00135914
first time the agency is appearing in an open hearing since the January 6 riot, during which agents
swiftly moved then-Vice...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00161554.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
•
Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
•
Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider
the nominations of Donald Remy to be...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00102521.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00149640.pdf
...Manglona, for her part, told the jurors: `You heard evidence regarding nine trips that the
defendants took in 2018. Five of these trips are included in the indictment, the other four are
not. The four trips not included in the indictment are: the January trip to Guam, the July trip...
EFTA00082705.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00056410.pdf
...Psych Reconst Response - Epstein 476318-054.pif
Scheduled date
2019-12-30 1226:16
Creation date
2019.12-30122616
Modified date
2019.12-301227:13
Delivered date
2019-12-30 122623
Message size
820
Attachments slat
1503
Total size
2334
Attachments
I
Attachment
TEXT.htm
Name
TEXT.him
Content ID...
EFTA00149760.pdf
...MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming.
CAPITOL VIOLENCE NEWS
• FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters.
• Growing Number Of Those Arrested In Capitol Siege Probe Have...
EFTA00214702.pdf
...Moreover, pursuant to the tams of the Agreement, please note that the plea
and sentencing hearing have been scheduled foe January 4, 2008 at 8:30 am. before
Judge Sandra McSorley (please see attached notice of hearing). In addition. as
expressed in my voicemail message to you earlier, I would...
EFTA00148727.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday.
November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY...
EFTA00067607.pdf
...A source doubted that Darden was at the jail when Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was
confident he was one of the first people called about it.
Thomas' attorney Montell Figgins said Darden's transfer and new title was...
EFTA00262240.pdf
...Your next court hearing is the 12 January 2016 at 11:30 am in the Port Pinie Magistrates Court.
f can advise that I Will be on leave from the 14 beceinber 2015 until the 4 Jar.ubcy 2016. Please
contact me sometime shortly after I return to work with...
EFTA00128887.pdf
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA00148687.pdf
...David Muir reported on ABC World News TonightVI
(10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early
voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours
didn't dampen enthusiasm on the first day of early...
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...
EFTA00261898.pdf
...the HCSCC commenced pre-conciliation inquiries into your complaint under section 30 of the Health and Community Services
Complaints Acf 2004 (SA) (the Act).
Yorke and Northern Local Health Network (YNLHN)'s response
On 24 January 2023. Mr Roger Kirchner from the Yorke and Northern Local Health Network provided a...
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...
EFTA00150469.pdf
...As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming January, but that now looks increasingly...
EFTA00069312.pdf
...Seidel Decl. ¶ 30 fn. 5. Thus, from August 2019 through January 31, 2020, the
FBI continued to process at least 500 pages a month, and during this time period, the FBI
asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79.
Seidel Decl. ¶¶ 31-36, 67-79...
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