1,113 results for "Mar 17 2018"
Page 43 of 45
EFTA00069339.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...
EFTA00075024.pdf
...Docket Entries 203, 211, 224
17
VII.
The Court Should Unseal Docket Entry 199 and Certain Related Docket Entries
18
VIII. The Court Should Unseal Docket Entry 230 and Related Docket Entries
19
CONCLUSION
19
ii
EFTA00075025
CasQaP./get43gq..94nenbegr§eAF195§04flieVagE2X128aPaW33df 24
TABLE OF AUTHORITIES
Bernsten v. O'Reilly...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00069181.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00150380.pdf
...The rollout of the operation
has been marred by misinformation, and some local activists say it's wrong-headed at best, but
others applaud the added help from Washington, D.C., to fight a desperate homicide problem."
According to NPR, "The operation here is fraught politically, but those involved say...
EFTA00088802.pdf
...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 the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00168622.pdf
...Mayur Rathod
9/3/118 3:17 MI
No material changes confirmation "email" attached in the case.
ONSHORE APPROVALS
Cent Facing Professional (CEP):
Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00160374.pdf
...Trump illegally kept national defense documents at his
properties — including Mar-a-Lago, his private club, and residence in Florida — and whether he obstructed the
government's repeated efforts over more than 18 months to get the materials back. The article mentioned that
legal experts have called Mr. Trump's...
EFTA00601577.pdf
...27(1), 15-17.
Jansen, B.J., Spink, A., Bateman, J., and Saracevic, T. (1998) Real life information retrieval:
A study of user queries on the Web, SIGIR Forum. 32(1), 5 -17. 128.
Crow, D. and Jansen, B.J. (1998) Seminal works in computer human interaction SIGCHI
Bulletin. 30...
EFTA00265807.pdf
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EFTA00160705.pdf
...Drug Investigation Leads To 17 Arrests.
The Ventura County (CA) Star (8/4, Rode, 174K) reports an investigation conducted by the DEA,
the FBI and several other law enforcement organizations led to the arrests of 17 suspected
"members of an alleged" drug trafficking organization. The suspects "are accused of importing...
EFTA00168426.pdf
...13th
IN
WITNESS
WHEREOF,
I
have hereunto set my signature
this
day of
September 2012
I NOMA ma IMAM a MAIM MON la WM a PI MOM PAM Mar MAMA Mil AQUAWAIMS COMM° IN INS AMXMOL MO MT
ACCOMANTIM 0000MOM AM MI APO ecauct. MINT MA
PM ALL sationatat M...
EFTA00136157.pdf
...The rollout of the operation has been marred by
misinformation, and some local activists say it's wrong-headed at best, but others applaud the added help from
Washington, D.C., to fight a desperate homicide problem." According to NPR, "The operation here is fraught
politically, but those involved say...
EFTA00593632.pdf
...APO US)
US Asset Managers / United States of America
Stock Rating
Industry View
Price target
Shr price, close (Mar 31, 2015)
52-Week Range
Underweight
In-Line
$23.00
521.60
$31.59.20.02
Fiscal Year Ending
12/14
12/15e
12/16e
12/17e
ModelWare EPS (5)
L42...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00135998.pdf
...US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street Journal
mars-missions-vying-for-space-supremacy-
11595325822> (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and China
plan...
EFTA00135626.pdf
...US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street
lournat (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and
China plan to launch missions to Mars within days of each other. China's first mission to the planet
is...
EFTA00299022.pdf
...Epstein's counsel acted in bad faith, have "unclean hands," and
were the "instigators" of the CVRA violation. (DE 458:17-19). Remarkably, Petitioners
argue that the government has the "power to provide all the various remedies being sought
through the lawsuit..." and "agree to the remedies," (DE 458:12...
EFTA00085121.pdf
...cl it‘a '
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER
I
a721
I0E
\:\ '
s1/4"
feCtiOir
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAIUNG ADORESS
6100 Red Hook Quarter, B3, St. Thomas. U...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00160570.pdf
...Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling
national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00160751.pdf
...fate in the hands of
EFTA00160771
the jury of 10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the
previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was later
tied to Atkins through cellphone records...
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