1,511 results for "January 11 2017"
Page 55 of 61
EFTA00088701.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00168946.pdf
...Name / Weber
Opening Date (ntendediacual)
I
O
Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5...
EFTA00069011.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
EFTA00069033
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00135832.pdf
...The Government did not object to the request,' the records state. 'Having been so advised
and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00133624.pdf
...AMEX EPAYMENT
Jan 11
Withdrawal - Adjustment VISA - Credit Voucher
9.99
681.27
01/10 APIATUNES.COMIBILL 800.275-2273 CA
Jan 11
Withdrawal - POS #294509
-5.50
675.77
AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK
NY
Jan 11
Withdrawal - ATM - #002479
-500.00
175.77
AICU 2 LAFAYETTE...
EFTA00597681.pdf
...As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
ACC III
$7,656,389 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00264518.pdf
...from the Weatherill Labor Government ensured the small business
sector grew above trend after the closureftga with unemployment at 6% in January 2017, three
months afterX
fiflesitts"1- 11:AG cre.n
2014 election - CaPic eRce-g, 'R:gr
- S2CC-7 CC/4W
r ejitt )iri;
M
3 '25
21...
EFTA00618036.pdf
...actual wind output
Transmission loading relief requests
Megawatts
Megawatts
Number of incidents.2002 -2008
70,000
65,000
Demand
60,000
55,000
50,000
45,000
40,000
35,000
j
30,000
V
25,000
V
V
Wind outpu
20,000
8/1/11 8/2/11 813111...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
.417C
I 0 ill 2r, JO 4,37
MSIC v5
ItISI 1O2Y ogolll (2) •iik
MCO20'090(11 (3)
MSIC%2Ologoill (4)
MS1C%2Ologoill (5)
MSIC.c:20loyett
MSIC'..,20logoli I
issi Publication!, pub supplies nth figthes.o..,
_
t -et
V1C)
CC...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00069276.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...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00064662.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...
EFTA00082825.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...
EFTA00069074.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...
EFTA00132208.pdf
...advised that he finished his college degree in criminal justice in
2017. Prior to his current position with BOP, he served as security for TOP
GOLF in New Jersey and BLOOMFIELD COLLEGE.
joined BOP on
06/09/2019. He's worked in the following units: 11 North (N), 11 South...
EFTA00069042.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...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
EFTA00607179
Positioned to guide clients through the current market
Deutsche Bank financial standing
Total assets
Common equity tier 1 capital ratio
USD 2,280 billion
11.5%
DeAWM financial standing — total assets
Global
Americas
Wealth Management-Americas
USD 1,307 billion
USD 359 billion...
EFTA00633220.pdf
...chronic homelessness in 2017
• •
Prevent and end homelessness for families, youth, and children in 2020
•
•
Set a path to ending all types of homelessness
Through the urgent action mobilized by Opening Doors, we've seen significant reductions in
homelessness across all our goals since 2010:
• •
11% reduction nationwide
• •
22% reduction...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
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