1,651 results for "January 10 2017"
Page 63 of 67
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00092123.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...
EFTA00095871.pdf
...KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00094212.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...
EFTA00065335.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...
EFTA00067620.pdf
...In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue
their probe into Epstein.
According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference
outside Epstein's former Upper East Side residence that federal prosecutors have been...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00091035.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...
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...
EFTA00149896.pdf
...NBC News (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward
money for information on Breasia Terrell, who "was reported missing on July 10." She "was last
seen at a home in Davenport earlier that morning." The FBI is now offering $10,000 for...
EFTA00150422.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Banking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress,
with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00137043.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...
EFTA00712943.pdf
...In
Egypt, Salafis emerged last year from obscurity, hastily formed parties, and
in January won 25 percent of the seats in parliament — second only to the
84-year-old Muslim Brotherhood. Salafis are a growing influence in
£yria's rebellion. And they have parties or factions in Algeria, Bahrain,
Kuwait...
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...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00040288.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...
EFTA00094440.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...
EFTA00150555.pdf
...USA Today (7/13, Cummings, 10.31M) reports President Trump "raised the possibility of selling
Puerto Rico in 2017 after Hurricane Maria devastated the US territory, former Acting DHS
Secretary Elaine Duke told The New York Times" in a story published Friday. Duke said, "The
President's initial ideas were...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00264518.pdf
...chain.10-1 While Liberal Shadow Treasurer Rob
Lucas claimed South Australia was "careering toward double digit unemployment" after the
closure,[39-3 strong support 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...
EFTA00149214.pdf
...FBI Offering $10,000 Reward In Detroit Road Rage Murders.
WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents...
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...
EFTA00069339.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
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