1,454 results for "Jan 8 2014"
Page 53 of 59
EFTA00069421.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00067645.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00039383.pdf
...07/18/19 Page 8 of 33
18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant's
detention. See jj; United States v. Blanco 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness
means that the defendant...
EFTA00095591.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00076359.pdf
...Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to the transcript of the hearing before this Court on July 8, 2019.
EFTA00076361
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable...
EFTA00058455.pdf
...Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to the transcript of the hearing before this Court on July 8, 2019.
EFTA00058457
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable...
EFTA00160924.pdf
...assault — had begun climbing in 2014, with a spike in
shootings in South L.A. causing particular concern." The Times highlights that "violent crime decreased by nearly 4%, though it
was still 1% higher than two years ago, according to preliminary statistics through Dec. 8." However, the Times adds "overall...
EFTA00069181.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00074029.pdf
...07/18/19 Page 8 of 33
18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant's
detention. See jj; United States v. Blanco 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness
means that the defendant...
EFTA00090355.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00092123.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00092125
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00089393.pdf
...At best, home confinement with electronic monitoring would
EFTA00089413
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00068050.pdf
...At best, home confinement with electronic monitoring would
EFTA00068070
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076303.pdf
...At best, home confinement with electronic monitoring would
EFTA00076323
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00080486.pdf
...At best, home confinement with electronic monitoring would
EFTA00080506
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00100380.pdf
...At best, home confinement with electronic monitoring would
EFTA00100400
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00071674.pdf
...At best, home confinement with electronic monitoring would
EFTA00071694
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076331.pdf
...At best, home confinement with electronic monitoring would
EFTA00076351
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00105478.pdf
...At best, home confinement with electronic monitoring would
EFTA00105498
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00078231.pdf
...At best, home confinement with electronic monitoring would
EFTA00078251
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00086291.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00102264.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00712943.pdf
...The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it to be much above 2.3 percent this year.
Unemployment was supposed to be 6 percent by now. It has averaged 8.2
percent this year so far. Meanwhile real...
EFTA00079641.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
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