400 results for "January 27 2021"
Page 9 of 16
EFTA00270372.pdf
...LEONG -IDatfir? THEFT OP \genii
21st May 2021 - Phone contact- Concumation of Identity Theft and Illegal Activity of Specific Targeting
of
a 27 year period - Government and Police Targeting
Ph:
Reported Activity involving Identity Tte. of the victim -e4C
0
• Identity Theft, involving Tax file Numbers, Bank Crederthals, Personal Identification...
EFTA00083075.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...
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...
EFTA00145606.pdf
...Discovery closes on
January 25th— meaning all depositions have to be complete by that date to keep the
27
EFTA00145632
March 15th trial date. Again —please don't worry about that right now — just focus on
your healing. We will figure everything else out on our end.
I was working...
EFTA00161310.pdf
...Angus King
(I-ME) called 'the most comprehensive piece of national cybersecurity legislation ever passed in US history.'" The 2021 annual
defense bill "included 27 cyber defense provisions, from efforts to improve email security to the creation of a new Office of the
National Cyber Director within the White House...
EFTA00097262.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...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00148318.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26,
2021
Date: Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News...
EFTA00083150.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...
EFTA00164129.pdf
...District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme
to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article
stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her...
EFTA00262451.pdf
...21 January 1968
Woodville South, South Australia, Australia
Political party
Liberal Party of Australia (SA)
Spouse(s)
Sue (divorced)
htlpstifen.rnmikipadia.orglailSteven_Marshall
3112
EFTA00262472
,VirJC.eN11 BJfc NZ
cot.) seigeb SextiAL TAk.GC-11 ^ts
• a0(9
318122,11:11 AM
Member of Paniament Details
18 Feb 2021
"a...
EFTA00263693.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in 2oo8.(184)
H Axthlez-
c rzE‘)E- calt-Igt\)T LOG
Second criminal case Emell...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00071487.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...
EFTA00145666.pdf
...Staley replied that he would instead make
arrangements to visit Epstein in Palm Beach in early January. On January 8, 2009—around the
time of Staley's scheduled visit to Palm Beach—Epstein wired $2,000 from his JP Morgan account
to a woman with an Eastern European surname.
13...
EFTA00262164.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirie Magistrates Court.
I can advise that I will be on leave from the 14 beceinber 2015 until the 4 Jar.ualy 2016. Please
contact me sometime shortly after I return to work with...
EFTA00070950.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
EFTA00070989
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00112943.pdf
...87:9
I've - 11:8, 92:22,
92:25, 94:6, 95:17,
98:1
J
January - 24:22,
25:5, 32:10
M - 6:19, 23:18,
25:1, 27:18, 33:11,
40:25, 41:10
- 3:11, 4:10,
4:17, 24:6, 45:24,
46...
EFTA00370569.pdf
...2013 fcf of $17m) & termed out
debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near-
term maturities
* Going fwd ex small acquisition RDNT will utilize FCF to pay down debt
* RDNTs FCF for 2014 & 2015 is...
EFTA00370578.pdf
...2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to 33%
* Concurrently...
EFTA00284339.pdf
...jA)
Effective January 1, 2003, MBZ% tout commitment was reduced to523.75 million from SS million. The values prevented represent MBZ and related entities total ownership in the fund. Ownership
petrentages are as follows: Mortimer B. Zuckerman - 49.27%, The MBZ 1996 Trust (CST Exempt) -19.63%, and The MBZ...
EFTA00370590.pdf
...2013 fcf of $17m) a termed out
debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near-
term maturities
' Going fwd ex small acquisition RDNT will utilize FCF to pay down debt
• RDNTs FCF for 2014 a...
EFTA00269078.pdf
...in Guardianship._.
27 Se•t 2018
'" VICK( C. HAPNI9N1
ATI—O R. h.„\C-->9
FAI a-Ref
n u re ort - Offi
of the Public Advocate
ntlps://minvalic.netau fleas
ne'as> vickie-chapmarvkanga—
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021 —South Australian Deputy...
EFTA00071584.pdf
...New York, New York
January 15, 2021
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
21
EFTA00071608
EFTA00088605.pdf
...New York, New York
January 15, 2021
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsel for Defendant
By:
21
EFTA00088629
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