1,511 results for "January 11 2017"
Page 58 of 61
EFTA00064843.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...
EFTA00160996.pdf
...Ron Johnson, the
chairman of the Senate Homeland Security and Governmental Affairs Committee, asking questions about FBI senior executives,
their communications and their actions at the January 6, 2017 Trump Tower briefing on the dossier."
DOJ Facing Growing Pressure To Release Surveillance Documents.
Fox News
(9/4, Re,
27.59M...
EFTA00065268.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...
EFTA00065405.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...
EFTA00096058.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...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00070722.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...
EFTA00085930.pdf
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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...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00149966.pdf
...The CBS Evening NewsVi (8/3, story 11, 0:25, O'Donnell, 4.24M) reported, "Raw emotion
today in an Idaho courtroom. A detective described in painful detail how the remains of two
children, one wrapped in duct tape, were unearthed on the property of Chad Daybell, who
recently married...
EFTA00097481.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...
EFTA00169037.pdf
...Stewart Oldneld
2
6/28/2017
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O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person:
38. Wealth Details (Only for parties requiring space of wealth desaiption as indicated in Section 2)
Nature of...
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
EFTA00585352.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00585373.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00605232.pdf
...The inventory of
business jets for sale inched up a percentage point in January, reaching 11 percent of the
installed base of aircraft. Young aircraft for sale, those five years or younger, went up 2
percent in January and 1 percent over 2015. While this is still 63 percent less...
EFTA00149896.pdf
...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 For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00135712.pdf
...EFTA00135713
• Michigan Man Facing Hate Crimes Charges.
• US Marshals Operation Rescues 11 Missing Children In Louisiana.
• Tennessee Minor Charged With Sexploitation Charges.
• Convicted Sex Trafficker Arrested In Tennessee.
• New Jersey Men Charged With Participation In Gun Trafficking.
• Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• California Lobbyist...
EFTA00160591.pdf
...So blinking red lights analogy about 9/11, all the lights were blinking red before 9/11.
Apparently, obviously, all of us missed it. Would you say that there's multiple
blinking red lights out there?
CHRISTOPHER WRAY:
I see blinking lights everywhere I turn.
LINDSEY GRAHAM:
OK. All right...
EFTA00149061.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
• Secretary of State Pompeo speaks at Wisconsin State Capitol - Secretary of State Mike
Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State
Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
• Secretary of State...
EFTA00300912.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit us at:
www.csimaAnfo
Heilbrunn
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MANAGEMENT ASSOCIATION
Jon Salinas
Jeff Gramm
Graham...
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