1,651 results for "January 10 2017"
Page 58 of 67
EFTA00154443.pdf
...Article 10.1 of the Extradition Treaty between the USA and France provides that "all
requestsfor extradition shall be submitted through the diplomatic channel".
12. The Extradition Treaty between the USA and France does not specify which internal
procedures must be followed in each contracting State following the transmission of...
EFTA02361639.pdf
...Saturday, January 7, 2017 11:53:54 AM
Deepak Chopra
Sungchul Ji
How about the following :
Perceived Reality is the differentiation of Knower Knowing and Known in awareness ( consciousness
being )
It is born and labeled and dies in every moment of experience.
Objects are space time events in consciousness.
Facts...
EFTA00115477.pdf
...I got my masters in 2017. I
21 got my BA in I believe 2006.
22
MR.
: Also from John J.?
23
MS.
: Yes.
24
MR.
: Okay. And what - so prior to
25 working for the BOP, what did you do?
EFTA00115485
10
1
2
3
4
MS.
MR.
MS...
EFTA00078082.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...
EFTA00083356.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...
EFTA00160409.pdf
...Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence
Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to
delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying...
EFTA00071487.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...
EFTA00601702.pdf
...Series Z and the 6.10% Non-Cumulative Preferred Stock. Series AA described below.
Fixed-to-Floating Rate Non-Cumulative Preferred Stock. Series S
On January 22. 2014. we issued 200.000 shares of Fixed-to-Floating Rate Non-Cumulative Preferred Stock. Series S. SI par value, with a
liquidation...
EFTA00610043.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00597681.pdf
...ACVI
$21,807,798
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. 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...
EFTA00066454.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...
EFTA00148128.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...
EFTA00098841.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...
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...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00100685.pdf
...asked for copies of the pleadings. (a at 10).
(Schiller Decl. Ex. 8 at ¶ 16). On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz...
EFTA00063613.pdf
...306:7, 317:22
Issue - 102:14
Issued - 86:7
Issues - 50:4,
192:11, 211:7,
211:12
It'll - 186:5
Its - 204:9, 204:11
J
Jail - 113:7, 259:10
January - 16:19
Mm
Jersey - 3:14, 8:25,
9:9
Job - 4:13, 5:9...
EFTA00149800.pdf
...of the events of January 6, but he does note that
the agency has made some operational adjustments because of civil unrest and the rise in
domestic violent extremism." The remarks say, "The Secret Service has reviewed its operational
security posture over the past 10 months due to the increase...
EFTA00163471.pdf
...The article added that the FBI's Uniform Crime Reporting
program collected data from over 16,000 state, county, city, higher education, and tribal agencies, covering 94.3%
of the country, which reported a 10.3% decrease in violent crime from January to June 2024 compared to the same
period...
EFTA00135911.pdf
...of the events of January 6, but he does note that the agency
has made some operational adjustments because of civil unrest and the rise in domestic violent
extremism." The remarks say, "The Secret Service has reviewed its operational security posture
over the past 10 months due to the increase...
EFTA00595846.pdf
...Under delayed effective dates provided for in the final regulations, the required withholding does not begin
until January I, 2014 with respect to dividends on our shares, and January I, 2017 with respect to gross proceeds
from a sale or other disposition of our shares.
If withholding is required under...
EFTA00082825.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...
EFTA00173266.pdf
...Military
tribunals start in January.
From:
Sent: Wednesday, March 10, 2021 4:15 PM
To:
Cc:
Subject: RE: hey -- what's up?
Attn:
(reply to your email at bottom)
Ant
Javelin Venture Partners
Javelin Venture Partners
Greylock Partners
Bessemer Venture Partners
Estimote
Lawyer
CEO Google
Hey
Thanks. I was going...
EFTA00166727.pdf
...The interest rate will rot change curing the period of the 10.
Important irlormation about negative interest rates Please be advisen that since January 1, 20'5, we have 0(fildled the effective tetom On various owrencies to a negative fate Rates are sublett to charge inn response 10 market...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
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