2,230 results for "March 1 2014"
Page 89 of 90
EFTA00160553.pdf
...The report suggested that 17% of the $1.2 trillion disbursed
through the SBA's pandemic assistance loan programs, particularly the COVID-19 Economic Injury Disaster Loan
program and the Paycheck Protection program, could have been stolen by fraudulent actors. The article noted that
Bailey DeVries, SBA's acting associate...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00601154.pdf
...10:25:06
25
EFTA00601201
49
1
BY MR. SCAROLA:
2
Q.
Your best estimate as you sit here today
3
is?
4
5
6
beginning of March, but I can get you those specific
7
dates. There's no secret about that.
8
9
10
11
12
Q.
Did...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00117759.pdf
...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
8...
EFTA00147473.pdf
...District Judge David Bunning." McQuaid "admitted he
executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1
million, in 2014," and he "also admitted he developed and executed a scheme to defraud Auto
Now Acceptance Co., LLC, of Portsmouth, Ohio, of $850,200...
EFTA00148539.pdf
...There continues to be a number of differences,
but as I mentioned earlier, we've entered a new phase where we're actually looking at some of
the technical language." Meadows said, "At $1.9 trillion, which is really where we're at right
now, when you look at $1...
EFTA00237405.pdf
...BREP Europe Invested Capital Summarv9
In Euro Millions
C 3326
€
3
,
1
1
8
€2,117
C 1,76o
€ 842
C 237
€57
2009
2010
2011
2012
2013
2014
2015 VW
Blackstone's longstanding presence in the European markets and access to sizable capital enabled it to
participate in recovering...
EFTA00700242.pdf
...The monumental National Mall in Washington, DC, 1.9 miles (3
kilometers) long and around 1,586 feet wide at its broadest point, is a place
that showcases the United States of America is in its full glory as a world
power. A walk along the magnificent swath of green...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00623392.pdf
...LLes registration statement filed on Form S-1 under the Securities Act (File No. 333-150141)
relating the initial public offering of Class A shams. representing Class A limited liability company interests of Apollo Global Management. LLC. was
March 29. 2011. A total of 21.500.000 Class A shares...
EFTA00129645.pdf
.4tA47 • 7.11 3027--/
I..; ...a
.*
"fa
DO NOT
DESTROY
FOIPAN
a'
iVeig
f a!
To•I
21
• 14 411r:“.4
•
ryiteer
' -I •,.'1.,", ^
.it-Illit( . ,
„,-
,-
3 . 7 - • ', ' ', ':'--5. '
,,:‘
1, Ins: -..c
/
4%, ..I.,:-.
•:.?....: ' -'
,', -1504%.MitinC '
..* tan!' -
-tS
-
.."'
-.1" ."itli4;i t: ttt:
".:4*
T et
,'
.
,• '
.....,-,1. - -4.4. . . , .
eh...
EFTA00126647.pdf
...18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00126662
17
1
: Yeah. Right.
2...
EFTA00617635.pdf
...The
cost of sequencing a human genome has declined faster than Moore's law, going from $10
million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation
I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00091454.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00076712.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00621488.pdf
...4,16 67:5
manner 60:19
judicial 1:6
knows 12:3 39:5
list 23:21 31:21
69:5,17,19,21,24
march 1:17
July 4:15
kretschmar 34:20
68:14 73:15,16
70:1,4,4,5 71:6
martin 2:16...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
EFTA00133349.pdf
...2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and Savings at Citibank
$1,379.69...
EFTA00083270.pdf
...trACH
(>..<1.•
_
•
X
0 Fat • Mk
1)0stmullato
x
'1 ,5••
•
C
. c.o,
(Curaftt4SJ
• il•••1.• 1 •••
&len
LI 16.666
.
pw
T••••
n Lot
1144716•••••• f
Nvsartmelte
f
a
TO 0•6616.6
ORSa Dix DOSSER CITY. LA TRU
076.
4.
Me... L
4.6.... I
Lex Suan...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00111830.pdf
...So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was when you
23 were promoted to Deputy Captain?
24
MR.
: That is correct.
25
MR.
Okay. It says, "
1 directly supervises approximately 13
2 Lieutenants." Does that compromise...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith