1,372 results for "January 11 2018"
Page 53 of 55
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00150469.pdf
...NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming January, but that now looks increasingly unlikely because a new defense lawyer in the
case...
EFTA00094336.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00094159.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00153059.pdf
...Ati f*
• A box of CDs, which was seized from a b ue suitcase on or about ul 11 201
("Subject Item-r).
bkoSw:le•ht1/4sesi
• 'Two binders with various CDs, whi
m a ac tutcase on or about
July 11, 2019 ("Subject Item-3").
July 11, 2019 ("Subject...
EFTA00076712.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00094289.pdf
...JULY 6, 2019
Epstein arrested
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EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00091454.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00104291.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00136518.pdf
...Manglona, for her
part, told the jurors: `You heard evidence regarding nine trips that the defendants took in 2018. Five of these trips
are included in the indictment, the other four are not. The four trips not included in the indictment are: the
January trip to Guam, the July trip...
EFTA00070669.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
EFTA00300965.pdf
...Sergio took his 2018
plan up in January, a plan that
was released in May 2014 that
no one thought he could hit!
It is our belief that whether it's
Sergio Marchionne or Howard
Jonas, the best course of
action when one bumps into
genius is to "hold on...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00137484.pdf
...The New Jersey Star-Ledger (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who...
EFTA00168622.pdf
...Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compliance:
Kshmj Golam
(Signature)
Kstsbj Gerard
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature)
Global Market Team...
EFTA00150782.pdf
...After his arrest on January 11, 2021, investigators learned of an email threatening a
member of the New Hampshire State House of Representatives sent on December 14, 2020,
that also listed aggressive, violent acts. 'Ryder Winegar crossed a line when he threatened to
hang six members of Congress and a...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00039665.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00083270.pdf
...HA 121.2
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