Search results for May 22, 2017
13,218 results for "May 22, 2017"
Page 508 of 529
EFTA01656576.pdf
Deposition
...Unauthorized release of information
collected wider the BSA may result in criminal or civil :wens:.
9688P8t740000LE ySO
EFTA01656632
FinCEN I
Financial Crimes Enforcement Network
United Sacs Dcpattntent d the ricbuty
FBAR Transcript
BSA: 31000110602437 and DCN:
Filing Information
Filing Type(s) Initial Report
Filing Date 08/18/2017
Received Date...
EFTA01654192.pdf
Deposition
...Unauthorized release of information
collected wider the BSA may result in criminal or civil :wens:.
9688P8t740000LE ySO
EFTA01654248
FinCEN I Financial Crimes Enforcement Network
United Sacs Dc aruitent ct the Lass),
FBAR Transcript
BSA: 31000110602437 and DCN:
Filing Information
Filing Type(s) Initial Report
Filing Date 08/18/2017
Received...
EFTA00069074.pdf
FBI Report
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00072364.pdf
Deposition
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00095967.pdf
Legal
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00010542.pdf
Flight Log
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00064615.pdf
FBI Report
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA01268515.pdf
Financial
...Current Use penalties may not be
assessed until after the date of dosing and may or may not be attributable to the Seller.
0
0
0 m
r
TZ
£8 I EZ I 00-VJ.d3
After the date of closing, in the event that such Third Party Information proves...
EFTA00299800.pdf
Email
...This may cause spurious increases in TBili, DBili,
AST, ALT, and =X (if ordered). Clinical correlation indicated.
Specimen received hemolyzed. Clinical correlation indicated.
Datehmed:09/20/160032LT
FINAL REPORT
This document contains private and cu.t Jential heallf
rotected by state and federal law.
01995-2018 Laboratory Corporation of America...
EFTA00072287.pdf
FBI Report
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00793992.PDF
Financial
...that the firm may have a conflict of interest that could affect the objectivity of this report. Investors should consider
this report as only a single factor in making their investment decision. DISCLOSURES AND ANALYST CERTIFICATIONS
ARE LOCATED IN APPENDIX 1. MCI (P) 083/04/2017.
EFTA00793992
29 March 2018...
EFTA01288772.pdf
Deposition
...AT THE TIME OF ANY
TRANSACTION YOU MAY MAKE. PERSHING MAY HAVE A POSITION IN SUCH SECURITIES. WHICH
POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED.
• IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR
FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH...
EFTA00788454.PDF
Flight Log
...We /mown tt
The information contained within may include flight plans, weather information, NOTAhts, and other critical flight
information for your He operations. Confirmations and supplemental trip.planning information may also
accompany this brief. For questions, and to learn more about other package-delivery options, please contact us
at customercarecenterouniv...
EFTA00262077.PDF
Legal
...details of the settlement have
made public, in May 2017 the case was settled in
favourAl with Maxwell payinifill
"willionsti6
(Qu'<, - Tagg-CeniCICA*-
•=.E.-,2017),4 - filID`Weet, DeSTROCTUDN O--
.4
In 2017,
CARE-66; ?Kce..F.T.J.c...
EFTA01409918.pdf
Deposition
...3 to Form S-1
Table of Contents
The number of shares of our common stock to be issued and outstanding after
the completion of this offering is based on 22,841,254
shares of our common stock issued and outstanding as of May 1, 2015. Unless
otherwise indicated, information...
EFTA00161240.pdf
Legal
...Hung drove a Dodge Ram truck
flying three large flags related to right-wing extremist groups...into the crowd of Black Lives Matter protesters in the Old
Pasadena shopping district in May, prosecutors said."
Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. The
Washington Times (11...
EFTA00727018.pdf
Deposition
...leid Molm Cred
412957
1(4001
176
u50
7.000%
ca
1076667
99.470
106%
11410
234.40
014047, 1005
6.
2017
S.
oicregmfa
-50.612.070
5400400...
EFTA01435576.pdf
Financial
...that the firm may have a conflict of interest that could affect the
objectivity of this report. Investors should consider
this report as only a single factor in making their investment decision.
DISCLOSURES AND ANALYST CERTIFICATIONS
ARE LOCATED IN APPENDIX 1. MCI (P) 083/04/2017.
7T2se3r00t6kwoPa
EFTA01435578
29 March...
EFTA00072751.pdf
Deposition
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00091035.pdf
FBI Report
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00079641.pdf
FBI Report
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00136892.pdf
Legal
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00263652.PDF
Court Filing
...sued Maxwell for defamation in &feria
court in the Southern District of New York in 20
details of the settlement ave
made public, in May 2017 the case was settled in
favour,05.1 with Maxwell paying
';'4"
OEM i31•
S
--5gxthag. ReOs6 giNc, - TAk.6WINCA*.
v Epstein and Maxwell...
EFTA01071080.PDF
Deposition
...By 2017, Ukraine may well be a member of both the European Union
and NATO -- and it would be odd indeed for a NATO member to
host Russia's biggest military bases.
So Moscow has been seeking an alternative to Sevastapol for the last
decade. Russian strategists believe they've...
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