1,165 results for "Dec 14 2018"
Page 46 of 47
EFTA00103273.pdf
...13
EFTA00103285
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103308.pdf
...13
EFTA00103320
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00103343.pdf
...13
EFTA00103355
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00104652.pdf
...13
EFTA00104664
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00105663.pdf
...13
EFTA00105675
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00154640.pdf
...13
EFTA00154652
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00069339.pdf
...7 2018) (sec.gov)
EFTA00069355
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
EFTA00082705.pdf
...SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information"
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I
FinCEN.gov
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for
Anti-Money Laundering Failures I FinCEN.gov
WASHINGTON...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00070722.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00073356.pdf
...JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER DENT
NO.
t
sov • co
a. art 1017
Reset 0 3619 I an
THE LIMED STATES VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Chololle AMOUR. Vegin blonds 00802
Christiansted...
EFTA00136892.pdf
...10/21/9edf2e20-1360-11eb-ba42-ec6a580836ed_story.html> (10/21, 14.2M) editorializes that "the
Trump Administration's immorality, cruelty and bureaucratic malpractice in tearing migrant toddlers, tweens and
teens away from their parents in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy,"
with...
EFTA00053963.pdf
...late entry
Housing liens, General
Population
EN
8/120195:14 PM
Evening
TF19030
Rounds (0ffinr)
&120195:14 PM
NYM
Housing Units
- Summary Text Common Area: BALCONY AREA.
Housing Units. General
Populace,
EN
8/1/2019 5:14 PM
Evening
TF19030
Search (Naas)
8/1/2019 5:14 PM
NYM
Housing...
EFTA00594729.pdf
...2015
Actual
Pro Forma"'
Pro Forma
As AdjasteeP203,
(in thousands)
Cash and cash equivalents
$ 22,099
$22,099
$ 111,403
Working capital
14,142
14,142
103,446
Property and equipment. net
32,487
32,487
32,847
Total assets
71,077
71,077
160,381
Total deferred revenue
2...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00309111.pdf
...See Matter of Chawathe, 25 l&N Dec. 369
("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must
examine each piece of evidence for relevance, probative value, and credibility, both individually and within
the context of the totality of the evidence. to determine whether...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136050.pdf
...A
Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
EFTA00181807.pdf
...m2'11'14.'34"
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EFTA00181895
MONDAY/LUNES
Day/Dfa
tif
Date/Pecha
time...
EFTA00190141.pdf
...2004 (Millions)
Increase (decrease)
Victoria's
Secret
Bath & Body
Works
Apparel
Other
Total
2004 Net sales
51.470
$1.006
$713
$139 $3,328
Comparable store sales
36
12
28
—
76
Sales associated with new, closed and non-comparable
remodeled stores, net
22
1
(9)
—
14
Direct channels
53
14...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00088802.pdf
...No. 18 Cr. 492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015...
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