1,651 results for "January 10 2017"
Page 60 of 67
EFTA00705393.pdf
...NEW YORK TIMES - THE EDITORIAL BOARD - FEBRUARY 10, 2017
Why Isn't This Person Labeled A Terrorist?
Kansas Man Charged With Murder For Fatal Shooting Of Indian Engineer
EFTA00705410
it
!aline image 1
By Carla Hcrreria - Buffington Post - February 24, 2017
Prosecutors on Thursday charged a 51-year-old man...
EFTA00095591.pdf
...Wednesday, January 6, 2021 8:56 AM
EFTA00095594
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government...
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00067932.pdf
...1O 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...
EFTA00071898.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
EFTA00071953
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00069970.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...
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...
EFTA00067752.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...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00164129.pdf
...Senate
• Hearings to examine proposed budget estimates and justification for fiscal year 2024 for the National Guard
and Reserve. — 10:00 AM — Host: Foreign Relations Committee
• Hearings to examine the reliability and resiliency of electric service in the United States in light of recent
reliability assessments and alerts. — 10:00...
EFTA00067130.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...
EFTA00067870.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
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00102521.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...
EFTA00113577.pdf
...If I didn't count 10. I
8
don't know if I counted 10 or not. I don't
9
remember if I counted 10 or not.
10
MR.
:
Now if you count 10 is
11
that considered leaving the SHU? Because isn't
12
that count part of...
EFTA00137484.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...
EFTA00132208.pdf
...10-AUG-2019 0 :10
start.Date
•
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start.Time
0:09:40
Answer Time
0:09:45
I
End Time
0:10:26
caller station
.
caller-Circuit
caller Cos
caller Routing class
caller switch ID
caller•ANT...
EFTA00594729.pdf
...Employment
Arrangements" above.
(5) 10% of the shares subject to the option vested on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject to the option will vest on January 1, 2017, and 40%
of the shares...
EFTA00150161.pdf
...January of 2017, so what Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community officials warned about China's increased capability to interfere in U.S. elections in
separate...
EFTA00169057.pdf
...Stewart Oldfield
:Signature)
Stewart Oldheld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallivan
10/15/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Comp&ance:
Richard Cottrell
Gwen Hill
(Signature)
Richard Cottrell
Gwen Hal
10/26/2018
10/26/2018
LATAM/INTERNATIONAL...
EFTA00124206.pdf
...Fa Ceposc Only
SB1089950-F1
41
EFTA00124250
CHASE 0
JP/began Chase Bark NA
P 0 Pm 182051
CALnt•.- Oil
2061
C0074102 ORE 102 215 08011 NNtIhNNWOIN
SSP
CHECKING SUMMARY
January 10.2019 through rebury 08. 2019
account Number
CUSTOMER SERVICE INFORMATION
Weo ste
Chase.corn
Service Cenler
1400436-9M...
EFTA00072364.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...
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