1,549 results for "December 4 2018"
Page 52 of 62
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00137401.pdf
...next couple of weeks into December, that we
might see a surge super imposed upon that third, we're already in."
Bloomberg (11/30, 4.73M) reports that "the number...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00082947.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...
EFTA00262007.pdf
...FvR S6e hEMAtckl)
S e'eLl'4". A (3°SC ittAt*- c"
Victims' rights: Jane Does v. United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f."
Gw
A December 3o, 204, federal civil suit was filed in Florida by Jane Doer
and
Jane...
EFTA00257690.pdf
...Zip +4
N/A
toe. Business Telephone Number (Include area code)
N/A
11. Type of Business
N/A
1. Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the...
EFTA00266322.pdf
...Lb.; GLUe5TICAN'a
1
t-RONIDik‘i F Mc( L t Tt ENS
4 Avnt
W -re ?
"rem, 26(.4.4Nci TO
i"CronNentorTS
c 17 •
51)e- TelkKet-5
G.LCKStre
eket•IlvflL
I-teeLlk
Ltrf
4-1A-ND
v•If4...
EFTA00040903.pdf
...of 480 months. [Continue Reading]
Jackson Progress-Argus (Atlanta, GA): "Two meth traffickers sentenced to federal prison tied
to 2018 drug bust in Butts County," Unattributed, July 30, 2020, 4:00 PM
Two methamphetamine traffickers supplied with narcotics from a Macon-based stash house were
sentenced to prison for their...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00118226.pdf
...Doze - 332:21,
15:23, 340:4, 340:5
December -450:9
127:12, 183:1,
5, 206:22, 208:4,
336:23
Currently - 15:24,
Deception - 229:12
184:4, 267:8,
243:11, 307:18
Dozed - 332:25
33:3, 37:9, 196:21,
Decided - 277:10
275...
EFTA00069276.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
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...
EFTA00146704.pdf
...Thank you and hope you are doing
great,"
On 20th November 2018,
asked, "
-could you ask
a
you.
On 18TH December,
wrote to me
I never had the chance to do
ecause of
so h i w can I then be encouraged to
before I
was
as per
communication?
24...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00069074.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...
EFTA00267442.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267587.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage I and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00067702.pdf
...SEC corrupt POS Paley et al
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC
Charges
The Securities and Exchange Commission today charged a New York-based penny...
EFTA00064662.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00148727.pdf
...The New York Times (11/24, Robbins, 18.61M) reports that close to "mid-December, 6.4 million
doses of Pfizer's Covid-19 vaccine will be shipped out across the United States in an initial push
after it receives an expected emergency authorization, officials leading Operation Warp Speed,
the...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
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