1,283 results for "January 7 2014"
Page 41 of 52
EFTA00149018.pdf
...The Wall Street Journal (11/7, Yang, Subscription Publication, 7.57M) reports on how concern
about increasing crime rates and the possibility of post-election unrest are spurring demand for
New York City security escorts.
Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing"
Biden Backers...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00089576.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.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00095591.pdf
...Thursday, January 7, 2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC
IG Hoecker guilty...
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...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00601702.pdf
...6.70% Non-Cumulative Preferred Stock, Series T
On January 30. 2014 and February 6. 2014. we issued an aggregate of 92.500 shares of 6.70% Non-Cumulative Preferred Stock. Series T. $ I par
value, with a liquidation preference of $10.000 per share (the " Series T Preferred Stock...
EFTA00168537.pdf
...Kelletbals
TARP PUBLIC LNP 013-10
mission Expires 05/02/2014
ot the U.B. Virgin Islands
These statements are
wi fully false representation i
a crime of perjury under Article 210 of the Penal Law.
ber
2011
tike A. Itellerhals
Y PUBLIC LNP 01340
Ion Expires 05/02/2014...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00702684.pdf
...With layoffs surging,
unemployment rose to 11.7 percent in January. Youth unemployment has jumped to 38.7 percent.
The austerity program was intended to reduce the risk of a debt crisis and ensure the backing of the
European Central Bank, but instead it left the country with no growth...
EFTA00082012.pdf
...Kellerhats
TARY PUBLIC LNP 013-10
mission Expires 05/02/2014
Mt° ot the U.S. Virgin Wanda
awl fully
gra
to before
false representation
ber
2011
V
aka A. Kellerhals
Y PUBLIC WP 013-10
ion Expires 05/02/2014
erritory of the U.S< XIM2 Wands
NEW YORK...
EFTA00087400.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...
EFTA00592369.pdf
...2014. She's
getting calls from the media about, What do you have to say
about this thing that these lawyers filed in this case in
Florida? She is I think in England at the time. I don't
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592392
H3ulgiva
4
5
6
7...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA02379919.pdf
...Thursday, January 9, 2014 4:57 AM
To:
jeevacation@gmail.com
Subject:
mounts
Jeffrey,
My records indicate Fwd mounts have been changed Dec 15, 2008 dur=ng engine overhaul,.
The L/H and R/H Aft mounts were changed in 1998 according to CMP repor= below,.,.
total time at this...
EFTA00610119.pdf
...an illustrated story of investment, temptation, addiction and the cost of money
Q I US retail sales were better than expected in January, despite higher tax rates, as the US consumer is still more active than
European counterparts (1" chart). It's too soon to see the full impact of...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00069571.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...
EFTA00093702.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00071284.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...
EFTA00607796.pdf
...Year Ended December 31,
2014
2013
2012
2011
2010(21
Ratio of Earnings to Fixed Charges and Preferred Stock
Dividendsti)
7.25x 12.91x 7.45x 8.01x 26.73x
(I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by
fixed charges...
EFTA00070043.pdf
...EFTA00070049
My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now...
EFTA00069421.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...
EFTA00072134.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith