1,651 results for "January 10 2017"

Page 64 of 67
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Urgent request — Potential leak in hospital regarding Epstein's death From NYM/Exec Assistant— To Laminc N'Diayc Date 2019/08/10 18:10 Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm > » Jane Lytvynenko 8/10/2019 6:03 PM...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
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...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...International News • China Approves Another Vaccine For Human Trials. • UK Warns Outbreak Is Not Under Control. • France's Daily New Cases Again Tops 10,000. • Spain To Lock Down Madrid, Angering Regional Government. • US Sanctions More Syrians In Push For Assad To End War. • Taliban's Team Of Peace Negotiators...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...As defined in Section 10.7(c). "Offering": The offering of the Securities pursuant to the Offering Circular. "Offering Circular": The final offering circular, dated January 17, 2007 relating to the Securities. "Officer": With respect to the Issuer, the Co-Issuer and any corporation, any director, the Chairman of the...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...03/26/2017 Sun, 26 Mar 2017 07:43:46 +0000 CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...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...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Update Epstein Response Scheduled date 2019-10-21 162624 Creation date 2019-10.21 162624 Modified date 2019-10-22070720 Delivered date 2019-10-21 162624 Message size 568 Attachments kr 23362 Total silt' 23941 Attachm nts 3 Attachment TF-XT.hun Name TEX^Ehtm Content ID 5DADDC30 1.F...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...NBC News 10-year-old-iowa-girl-increased-10-000- n1234703> (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...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Inventories of pre-owned business jets for sale are climbing again, and the number of aircraft for sale in the six- to 10-year age range is at an all-time high. The inventory of business jets for sale inched up a percentage point in January, reaching 11 percent of...
EFTA00614948.pdf
OCR Confidence: 85%  •  1550.6 KB
...We're doing a closing right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw her face on the bottom right corner during Melisa's presentation. She runs...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The Salamanca (NY) Press 10-to-plead- guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, five...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...While details of the setaemeiihave made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying "millions" .1§- 61 -TA kierl NC-4 '74 F2cueL__ cervIeNS S'exerca- PtOSE e-ticn v Epstein and Maxwell (2017) finsv.)ect. DesiNcitor4 Cr CA Reef< Pke6M-c...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...yourself, you can tune your body to on- off move=ent throughout the day." Joni Sweet — Thrillist — February 17, 2017 To Clean The Swamps in DC Please Start Here 10 of the Biggest Lobbies in Washington Each year, lobbying groups in Washington spend billio=s of dollars trying...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised release after both previously pleaded guilty to one count of use of facilities in interstate...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...29/04/2014 11:10:12 3:RIGOO REGISTERED AS APPLICANT ON INAS A_roLICATION (REF. 79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...0.2010 PO Box 432 , Port Mae SA 5540 Ph 3/12/10 Please mark boxes with an x. if you answered NO to question 1, please answer questions 6 -13 only. Please specify ocalspatiorr El General practrlioner O Manager El Director Q.1 Do you currently have visiting specialists...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...USA Today (9/22, Morin, 10.3IM) reports, "As protests against systemic racism continue across the US and law and order becomes a major theme in the 2020 presidential...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...CSIMA Confer- ence & Pershing Square Challenge John Phelan Alex Magaro Adam Wyden '10 Marc Cohodes Pershing Square Challenge Ideas P. 3 P. 4 P. 14 P. 25 P. 33 P. 44 Editors: Brendan Dawson MBA 2016 Scott DeBenedett MBA 2016 Anthony Philipp MBA 2016 Brandon Cheong MBA 2017 Eric Laidlow...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Reuters 10-at-sea-hk- media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...I look forward to continuing to contribute to my community and helping others." Englander "acknowledged receiving $10,000 and other expensive gifts during a Las Vegas trip with city staffers and others in 2017, during which the businessman sent an escort to his room. Englander also acknowledged taking another envelope...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423 violations granted $100,000 personal recognizance bond, secured by $10,000 cash, with electronic monitoring and other conditions); United States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the Government's detention...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...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...

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