1,292 results for "November 17 2017"
Page 51 of 52
EFTA00092123.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...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00094212.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...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00150007.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November
election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in
August." She will testify on Aug. 5. Graham told the Times...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00096577.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...
EFTA00163736.pdf
...The article detailed that when he first testified,
in early November, the former president did not allow the witness stand or the formality of the courtroom to
impede his usual belligerent style. Instead, the article continued, he lashed out at those he perceived as his
enemies — including James and Justice...
EFTA00135998.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama
administration officials will be called to testify before the November election." Former acting Attorney General
Sally Yates...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00652576.pdf
...All told, monthly gains have averaged
EFTA00652581
more than 200,000 jobs since November. and the unemployment rate dropped to 7.7 percent, the lowest in
four years. With both housing starts and home values their highest since 2008. And corporate America has
horded more than $3 trillion. THINK: if...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00148445.pdf
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00135796.pdf
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00148034.pdf
...Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of his plans at a
dinner the night before and during a November 2019 visit to the 9/11 memorial in New York
City to pay tribute to...
EFTA00605232.pdf
...Of the
total new business jet purchase plans, 19 percent are intended to occur by the end of 2016,
while 17 and 20 percent are scheduled for 2017 and 2018, respectively.
Operators continue to focus on larger-cabin aircraft classes, ranging from super mid-
size through ultra long-range and...
EFTA00136892.pdf
...Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's
Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim
came from Igor...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00265807.pdf
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EFTA00069900.pdf
...But in 2017, the company practically beamed that it had "received clearance from the
U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last
month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have...
EFTA00705916.pdf
...Since the Israelis opened it again in 1955,
Helez has produced 17.2 million barrels—an amount that would power
Israel's current economy for only five weeks. In 1986, the Israeli
EFTA00705935
government finally gave up and suspended its three-decade ritual of
frustration.
Then, just two years later...
EFTA00160374.pdf
...According to the article, Vallow Daybell, who has pleaded not guilty, faces life in prison if
convicted on two counts of first degree murder and three counts of conspiracy in the 2019 deaths of her
children from previous marriages — Tylee Ryan, 17, and Joshua "JJ" Vallow, 7 — as well as...
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