1,108 results for "Dec 17 2014"
Page 42 of 45
EFTA00071674.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00076331.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00105478.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00078231.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00268192.pdf
...22103/2008 To 5/04/2008
Hourly Rate:
$17.50
Employment Classification:
Cleaner 'even
Superannuation Fund:
niscription
Base Hourly
Hours Calc. Rate
Port pirie Community Centre Inc
A.B.N.:
Jacqueline McDermaid
Pay Frequency: Twice a Month
Pay Period:
14/05/2008 To 29/05/2008
Hourly Rate:
$17.60...
EFTA00271042.pdf
...de 0162 2232 4463 02/18/2014
UBS Client Relationship Agreement
17
EFTA00271058
U8S Client Relationship Agreement
Your Privacy
At UBS, we are committed to safeguarding your personal information. Please refer to the
UBS Client Privacy Notice in the Agreements and Disclosures booklet, which describes the
personal information we collect...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
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...
EFTA00143287.pdf
...Nm 3.2014 m 17
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40
<1...
EFTA00082947.pdf
...Sat, 17 Jul 2021 19:12:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00141295.pdf
...793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212).
X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222...
EFTA00106555.pdf
...READY ROOM
ITEM
TYPE
DESCRIPTION
OTY
OAS MASK
1000/M2/ATO
ADVANTAGE/AF/SCOTT
is
GLOVE
PADDED
PAIR
17
HELMET
RIOT
W1FACE WELD
IS
JUMPSUIT
PROTECTIVE
BLUE
20
PADS
ELBOW
PAIR BLACK
16
PROTECTOR
GROIN
ATHLETIC
17
SHIELD
PROTECTIVE
PLASTIC
3
SI:aN GUARDS
SWAT
PAIR
IT
VEST
RIOT
STAB...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00098841.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00065103.pdf
...www.sec.gov
EFTA00065104
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00091093.pdf
...Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a 014
What followed is...
EFTA00067669.pdf
...Ceglia's lawsuit against Zuckerberg was dismissed in 2014 after a judge said he found clear evidence that the
2003 contract submitted in the claim was a "recently created fabrication."
During his time in Ecuador, Ceglia fathered a third son, who is 14 months old and is subject to court...
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00091035.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00067932.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00097481.pdf
...An Israeli money laundering shell where Stetson was "investor"
EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
and never shut down by the SEC as is typical of many Honig money laundering shells
EDGAR Search Results (sec.gov)
Today, Therapix is now Sci Sparc Ltd
SEC approved offerings done...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
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