1,142 results for "OCTOBER 6 2014"
Page 44 of 46
EFTA00071487.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00096249.pdf
...Another transaction took place in October 2018 where Sebastiano
Piaewonsky received approval for $10 million from the Chamber of Commerce to
2
EFTA00096250
partially fund building of a new hotel at Yacht Haven Grande in St. Thomas, VI. Other
activities in the VI have references to Sebastiano Cassinelli Paiewonsky.
httos...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00067752.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00067130.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00609489.pdf
...asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated...
EFTA00039689.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00102521.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org)
EFTA00102542
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00082705.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00148398.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
PROTESTS
• Attorneys Seek Bond Release For Accused In Arbery Case.
COUNTER-TERRORISM
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00150739.pdf
...Trump's tax information to The New York Times in 2019,
saying the moment she handed over the documents to journalists was 'the happiest I'd felt in
months." NBC Nightly NewsVi (7/7, story 6, 2:05, Holt, 6.14M) noted Mary Trump wrote, "I
had to take Donald...
EFTA00070950.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00619811.pdf
...See
Order on Motion to Dismiss Plaintiff's Second Amended Complaint, dated October 4, 2011.
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
EFTA00712371.pdf
...July 6 update
Date: Mon, 09 Jul 2012 15:18:30 +0000
6 July, 2012
Article 1.
The Wall Street Journal
The Sources of the Next American Boom
Michael S. Malone
Article 2.
Stratfor
Halting Syrian Chaos
Robert D. Kaplan and Kamran Bokhari
Article 3.
Forbes
American Foreign Policy Must...
EFTA00711710.pdf
...On
24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews,
topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00692779.pdf
...Today unions are almost extinct as only 6.6% of workers in the private
sector unionized, down from 6.9% in 2011 and the lowest rate of unionization in almost a century. Since the late
1970s, unions have eroded -- as has the purchasing power of most Americans, and not coincidentally...
EFTA00085684.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA02367909.pdf
...It is estimated that the wars in Afghanistan and Iraq will eventually cost American taxpaye=s
$4 to $6 trillion, if not more. The truth is that everything we spent in these unnecessary wars is a waste but =he $17
billion that fell through the cracks is unconscionable, especially when...
EFTA00129645.pdf
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EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
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