1,765 results for "December 11 2014"
Page 68 of 71
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00104460.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00069970.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let's...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00071433.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00083492.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067702.pdf
...On the basis of this Order and Respondents 11 Offer, the Commission finds 1 that: 1. Curt Kramer , age
42, is a resident of Glen Head, New York.
what took place between these 2 complaints: fraud the likes of which would make any criminal proud.
Including the activity in my...
EFTA00237816.pdf
...ML281817-MAXWELL
-11-
CONFIDENTIAL
UBSTERRAMAR00002277
EFTA00237833
In the case of withdrawals of less than 95% of an Investor's
capital account made as of June 30 or December 31, an
amount equal to 95% of the estimated withdrawal proceeds is
generally expected to be payable to an Investor within sixty...
EFTA00314991.pdf
...Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00633220.pdf
...The trauma of the moment interferes
with their ability to recall details."
The next most common main cause was perjury by a witness, which contributed to 11 percent of the
convictions. Other problems included negligence by criminal justice officials, coerced confessions,
'frame ups" by guilty parties, and general overzealousness by...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00711710.pdf
...On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive reviews and
topped the iTunes Store albums charts in over 10o countries. On 4 December 2015, the band
released their seventh album, A Head Full of Dreams, which reached the top two in most...
EFTA00136939.pdf
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base."
Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from...
EFTA00609489.pdf
...PARTNERSHIP MANAGEMENT
11
V.
INVESTMENT HISTORY
14
VI.
FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES
15
VII.
SUMMARY OF PRINCIPAL TERMS
16
VIII.
CERTAIN RISK FACTORS
28
IX.
CERTAIN TAX AND REGULATORY MATTERS
38
X.
ADDITIONAL INFORMATION
49
APPENDIX A: LEGAL NOTICES
A-I
APPENDIX B: FUND COMPOSITION AND PERFORMANCE
B...
EFTA00587691.pdf
...Although there was a great
deal of pre-election turbulence, including bombing and suicide attacks, and despite the TTP
threat of having teams of suicide bombers standing by to disrupt the elections, these took
place fairly smoothly on 11 May 2013, including a record-breaking turn-out in FATA as...
EFTA00700211.pdf
...The Next 9/11
Among those who have done the most with the least credit are those up and
down the U.S. chain of command who have forestalled terror attacks. Since
9/11, the record of protecting the homeland and Americans around the
world has been admirable. But the...
EFTA00586369.pdf
...A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom.
•
tiller
triaqi Ales
Pie"Inclally A•Saltleiod TIiJ Arc.,
lk.gan•ennon,lin siPanun atm" • P• *mull
intwair, Sunlit •FATA
Note: This is not...
EFTA00586386.pdf
...A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom.
•
tiller
triaqi Ales
Pie"Inclally A•Saltleiod TIiJ Arc.,
lk.gan•ennon,lin siPanun atm" • P• *mull
intwair, Sunlit •FATA
Note: This is not...
EFTA00586403.pdf
...A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom.
•
tiller
triaqi Ales
Pie"Inclally A•Saltleiod TIiJ Arc.,
lk.gan•ennon,lin siPanun atm" • P• *mull
intwair, Sunlit •FATA
Note: This is not...
EFTA00674046.pdf
...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).png; image(11).png...
EFTA00133182.pdf
...I am in re,
of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States
Attorney
, requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
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