1,119 results for "January 18 2018"
Page 43 of 45
EFTA00097262.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...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00069970.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...
EFTA00139151.pdf
...Since January 1, 2019, MCC New York has hired 18
staff and lost 33 staff to retirement, and transfers within the
BOP and other agencies.
To date approximately approximately 148 staff from multiple
regions assisted NYM which we are very grateful for their
assistance. All subject matter TDY staff are...
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...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00071898.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
EFTA00071953
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00160705.pdf
...The New York Times (8/4, Feuer, 18.61M) reports in recent weeks, New York City Mayor Bill de
Blasio (D) and Police Commissioner Dermot F. Shea "have blamed the steep rise in shootings in
New York City on a breakdown in the criminal justice system that they contend has...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00136207.pdf
...into whether Mark Zuckerberg lied in his 2018 testimony when he said that Facebook
doesn't make content decisions based on political ideology."
The New York Times (7/28,
18.61 M) says in an editorial that the...
EFTA00618036.pdf
...Moore's Law on doubling semiconductor capacity is
something of a distraction; technology improvements over 15-18 months are hard to find anywhere EXCEPT semiconductors.
Solar photovoltaic cell efficiency has doubled over 15-18 years; and battery storage has progressed even more slowly as it
relates to commercial-scale applications9...
EFTA00094263.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...
EFTA00148281.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future
agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged
with involvement in the...
EFTA00088802.pdf
...on two occasions, one of which was during
daylight at close range); United States v. Crumble, No. 18 Cr. 32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if...
EFTA00136262.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery
as party to a crime for the alleged attack on Carpenter."
The New York Times (7/29,
Hauser, 18.61M) reports Carpenter "said on June 24 that...
EFTA00601702.pdf
...in arrears, on January 30. April 30. July 30 and October 30 of each year. Dividends on the Series I Preferred Stock are neither
mandatory nor cumulative.
Redemption. The Series I Preferred Stock may be redeemed on any dividend payment date on or after April 30, 2018, in whole or...
EFTA00110479.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January
8, 2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy...
EFTA00110543.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A
copy...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
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...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00138384.pdf
...972-352-4395
SDNY_00015486
Page 18 of 22
EFTA00138418
Court Ordered Studies
At anytime during an inmate's pre-trial confinement, the judge
may order one of numerous studies found at 18 U.S.C. §4241 et
seq. Once a judge signs the request for designation, the court
must...
EFTA00088759.pdf
...REFERENCES
18 USC $ 2252A. Certain activities relating to material constituting or containing
child pornography. (n.d.). In Legal Information Institute online. Retrieved from
http://www.law.comell.edu/uscode/text/18/2252A
EFTA00088777
Grooming in Child Sexual Abuse
975
Berliner, L., & Conte, J. R. (1990). The process of victimization: The...
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