1,121 results for "Nov 5 2014"
Page 43 of 45
EFTA00070950.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00096249.pdf
...The Department of Justice accused those involved of unlawfully steering about $15.5 million in federal
contracts to politically connected consultants.
Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal
information to the firm. BDO then subcontracted the work and paid unauthorized commissions...
EFTA00090355.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00067645.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00069181.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00070613.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00066454.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00086291.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00071487.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00040401.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00102264.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00097262.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00123832.pdf
...5
04 OCT CHINA NEW STAR REST.BROOKLYNNY
$26.62
6
06 OCT WALDBAUM'S #70240BROOKLYNNY
$23.77
7
06 OCT 45 DEU MARKETNEW YORKNY
$8.53
Total for Phdlp I Williams-
$79.25
le Total Transactions This Period
$79.25
L Transactions continue on page 2
Due Date
Nov...
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00129645.pdf
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EFTA00129806
11/07/2010 80:53
FCC...
EFTA00135754.pdf
...18 Individuals.
• FBI Offers $8,000 Reward In Texas Painting Heist.
• Indiana Man Charged In 2014 Murder Of Illinois Teen.
• Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity.
EFTA00135755
• FBI Offers $5,000 Reward For Killer Of Virginia Teen.
• Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping...
EFTA00148778.pdf
...For 18 Individuals.
• FBI Offers $8,000 Reward In Texas Painting Heist.
• Indiana Man Charged In 2014 Murder Of Illinois Teen.
• Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity.
• FBI Offers $5,000 Reward For Killer Of Virginia Teen.
• Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping...
EFTA00076892.pdf
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EFTA00076491.pdf
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EFTA00587691.pdf
...17,000 refusals out of 5.2 million target children under 5 years, but
after the anti-polio worker shootings, the refusal rate is now ca. 28,000-29,000.
(ix) Sindh: cases recorded are among Pashtun children in Karachi (if they are permanent
residents in Karachi, they are not...
EFTA00163736.pdf
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe
TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
• Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
The Hamas Leader Who Studied Israel's Psyche—and...
EFTA00089393.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00068050.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
EFTA00076303.pdf
...139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of
International Affairs is unaware of any country anywhere in the world that would consider an
anticipatory extradition waiver binding...
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