1,651 results for "January 10 2017"
Page 54 of 67
EFTA00088057.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00093864.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00070565.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00148445.pdf
...Reuters (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have
pushed for quick declassification of a document disputing the 2017 intelligence community
finding that Russia acted to help Trump get elected in 2016," according to three officials familiar
with the matter. Two of the source said the...
EFTA00135796.pdf
...Reuters (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed
for quick declassification of a document disputing the 2017 intelligence community finding that
Russia acted to help Trump get elected in 2016," according to three officials familiar with the
matter. Two of the source said the...
EFTA00624944.pdf
...945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00136939.pdf
...s-
intelligence-chief-push-to-declassify-document-on-russias-2016-election-role-sources-idUSIGEIN2772XG>
(10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick
declassification of a document disputing the 2017 intelligence community finding that Russia acted to help
Trump get elected in 2016," according...
EFTA00303600.pdf
...15 January 2019 11:38:49
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00088041.pdf
...AG
says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for just compensation...
EFTA00370569.pdf
...winter weather conditions that have existed in the northeastern part of the United States in January
and February of this year."
▪ Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender offer...
EFTA00088078.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00262240.pdf
...UYEN4,
DR HOA NG
Wednesday, 11 January 2017
Mowing appointment for you:
ittRIX:PITC or Ate
AIDE ONI littl;ZS
.
11.00AM
-
Ha* rev r-te.4 No aistpernCIQ
PRE - Mto /T-Pfre-D p
i NMI
PORT PIRIE COMMUNITY CORRECTIONS
20 ALPHA TERRACE
PORT PIRIE SA 5606
.•
Telephone:
,Zoilowing...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00370578.pdf
...winter weather conditions that have existed in the northeastern part of the United States in January
and February of this year."
' Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender offer...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00083492.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00370590.pdf
...weather conditions that have existed in the northeastern part of the United States
in January and February of this year."
EFTA00370595
a Proposed Refinancing Transaction; The Company currently intends to pursue a refinancing of its 10 3/8% Senior
Unsecured Notes due 2018. The proposed refinancing may include a tender...
EFTA00086291.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
EFTA00086305
;t'
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to...
EFTA00070691.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...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
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ar;hZt.c
.;i1
r
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CA...."-tr.
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(
•
I is
2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00149162.pdf
...10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged with one
count...
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