1,829 results for "December 3 2014"
Page 67 of 74
EFTA00065405.pdf
...gov/enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions...
EFTA00117643.pdf
...The Army.
25
MR.
Army. And how long were
11
1 you in the Army?
2
MS.
: Six years.
3
MR.
: From when until when?
4
MS.
2008 to 2014.
5
MR.
And what did you do with
6 the militar
7
MS. IIII: I was a patient administrative
8...
EFTA00096058.pdf
...sec.govienforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions...
EFTA00131225.pdf
...Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer
(IDO), as designated by the Warden, to whom emergency calls will be directed during...
EFTA00172546.pdf
...a cellmate, Epstein had been housed with Inmate 3, whom the Warden and the Federal
Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse...
EFTA00040401.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00636801.pdf
...3. Before Mt. Everest was discovered,
...what was the highest mountain in the world?
4. How much dirt is there in a hole
...that measures two feet by three feet by four feet?
5. What word in the English language
...is always spelled incorrectly?
6. Billy was born on December...
EFTA00069247.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00117759.pdf
...Army. And how long were
EFTA00117768
LIMITED OFFICIAL USE
1
you in the Army?
2
MS. NOEL: Six years.
3
MR.
:
From when until when?
4
MS. NOEL: 2008 to 2014.
5
MR.
: And what did you do with
6
the military?
7
MS. NOEL: I was a patient administrative...
EFTA00085930.pdf
...EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2...
EFTA00076359.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00058455.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00098380.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
EFTA00069147.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00069011.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00071898.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00069042.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00076712.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
This course of action, and in particular its timing, suggests...
EFTA00153059.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests...
EFTA00702684.pdf
...December were increased. All told, monthly gains have averaged more than 200,000 jobs since
November. and the unemployment rate dropped to 7.7 percent, the lowest in four years. With both
housing starts and home values their highest since 2008. And corporate America has horded more
than $3 trillion...
EFTA00695928.pdf
...That same year the
number of foreign-born individuals living in the United States was roughly 19.8 million (3.5 million of
whom were undocumented). The violent crime rate began to fall in the mid-199os and by 2014 it was
half of its 1990 level, at 362 offenses...
EFTA00091454.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests...
EFTA00074599.pdf
...F.3d 999. 1005 (11th Cir. 2014).
22
Chief Judge Pryor's concurrence asserts that the alleged dual meaning of motion demonstrates that I have
failed to apply the whole-text canon and have erroneously read § 3771(a)(5), (a)(8), and (d)(3) in isolation. I
disagree. As explained...
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