1,138 results for "Dec 17 2018"
Page 42 of 46
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00040288.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
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...
EFTA00137248.pdf
...Van Wagner has until Dec. 2 to
file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
EFTA00612604.pdf
...1) Registration
SRB-406
0.0 Hrs
0 CA_
17 Jun 2013
31 May 2018
Expiration
1.00
256332
Airframe
ELT. Life Raft (No. 2) - Registration
SRB-406
0.0 Hrs
0 CiL
17 Jun 2013
31 May 2018
Expiration
0.00
256401
Airframe
Defibrillator
AED FRX KIT
813A-01318...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00134682.pdf
...No
on 07/24/2019 15:17
Generated 07/24/2019 15:17 by
Bureau of Prisons • NYM
Page 1 or 1
NY 00001005
EFTA_000002 14
EFTA00134749
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex...
EFTA00072287.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00105002.pdf
...No
on 07/24/2019 15:17
Generated 071242019 15:17 by
Bureau of Prisons • NYM
Pago 1 of 1
EFTA00105069
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg 1$:
76318.054
Date of Birth:
01/20/1953
Sex:
TE
Facility: NYM
Encounter Date: 07...
EFTA00262007.pdf
...14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3...
EFTA00064843.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00089154.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v...
EFTA00098841.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00181807.pdf
...154 LAKE WORTH
A DATE
08/12/09
_
08/17/09 1550 TC
08/17/09 1600 CN
CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY -
REGARDING CLARIFICATION. CS.
08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
TIME TYP NARRATIVE
0805 HP HOME PERSONAL - ROUTINE CONTACT. NO...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00040903.pdf
...Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News...
EFTA00162630.pdf
...Fri, 13 Nov 2020 17:44:41 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence for leaders.
Presented by Partnership for America's Health Care Future
i.Jame By James Hohmann
5
I with Mariana Alfaro
Hohma !
Email
Charles Koch...
EFTA00148864.pdf
...a great modern day miracle." Reuters (11/30, Steenhuysen, Erman) reports
the FDA "said an advisory committee would meet to discuss the request on Dec. 17, making
Moderna's candidate the second highly effective vaccine likely to receive U.S. regulatory
backing and a potential roll out this year."
In...
EFTA00065335.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00082947.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00053963.pdf
...General
Population
GN
8.17/20195:17 PM
Evening
TF44085
Daily ActMty- Feecfing
Stared
8/7/2019 5:17 PM
NYM
Housing Unit
Housing Units. General
Population
EN
8/7/2019 5:17 PM
Everting
TF19030
Daily Aettaly • Mall ea
Sworay Tent !eta entry
User ID:
TF1468.8
Page 679ra...
EFTA00083075.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
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