1,651 results for "January 10 2017"
Page 61 of 67
EFTA00608391.pdf
...Fund VI closed in January of 2006 with approximately $10.1 billion in
commitments, of which $1.6 billion had been invested as of the Valuation Date.
AMVILP was designated as Fund VI's Manager.
Fund VI's general partner was
Apollo Advisors VI, L.P.
The term of Fund...
EFTA00082705.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...
EFTA00160391.pdf
...Army Corps of Engineers budget and implementation of the Water
Resources Development Act of 2022. — 10:00 AM — Host: Environment and Public Works Committee
• Hearings to examine the real cost of fossil fuels. — 10:00 AM — Host: Budget Committee
• Hearings to examine combatting transnational criminal organizations and related trafficking. — 2...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00072751.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...
EFTA00083198.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...
EFTA00652576.pdf
...He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the
inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba.
He died in Caracas on 5 March 2013 at the age of...
EFTA00091671.pdf
...CONFIDENTIAL
UBSTERRAMAR00003735
EFTA00091673
*UBS
Tax summary overview
January 01, 2018 to June 12, 2018
Account
Taxable
'IX 70(506
Tr SA 5004
YXXX507
Tt.Ctle4d119
YXKG08
Yr SA0308
Cithoi
Tr 700501d5A
V% XX510
Tr Income
YXXX512
Tr Cashiftending
TX ram'
Tr Redin
Y)00:901
Hedge Funds
0.00
000...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00148318.pdf
...between the two countries, according to a
statement by Egypt's Foreign Ministry." According to the AP, "A January declaration put an end
to a diplomatic crisis that began in 2017 with a rift between Egypt, Saudi Arabia, the United
Arab Emirates and Bahrain on one side and Qatar on...
EFTA00618036.pdf
...Fuel cell companies announce 250-kilowatt production plants that can fit into a conference room and produce energy at 10 cents
per kilowatt hour, with the goal of 6 cents by 2003
•
2008. "Today I challenge our nation to commit to producing 100% of our electricity from renewable energy and...
EFTA00102999.pdf
...611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017)
85, 227, 229
United States v. Williams,
205 F.3d 23 (2d Cir. 2000)
70
United States v. Williams,
No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)
123
United...
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...
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...
EFTA00161554.pdf
...between the two countries, according to a statement by Egypt's
Foreign Ministry." According to the AP, "A January declaration put an end to a diplomatic crisis that
began in 2017 with a rift between Egypt, Saudi Arabia, the United Arab Emirates and Bahrain on
one side and Qatar on...
EFTA00074744.pdf
...Virgin Islands
corporation which holds title to
9 East 71" Street
New York, NY 10021
10,000 shares of Cypress, Inc., a U.S. Virgin Islands
Corporation, which holds title to
49 Zorro Ranch Road
Stanley, New Mexico 87056
10,000 shares of Laurel, Inc., a U.S. Virgin Islands...
EFTA00137138.pdf
...5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019 to...
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...
EFTA00149018.pdf
...It took only 10 days for the country to move from 9 million
cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three
months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00148727.pdf
...223K) reports, "Dennard was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to honest
wire services fraud. Prosecutors said Dennard sold her votes on a development project, taking a
$10,000 cashier's check and $5,000 in cash from...
EFTA00069247.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...
EFTA00592369.pdf
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Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET...
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...
EFTA00136104.pdf
...As part of the plea
agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly $140,000 in
restitution as well as an additional $86,000 in forfeiture funds. Mosley worked at Howard from 2011 through
2017, initially in the university's financial aid...
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