Names that match “Hong Kong Securities and Futures Commission”
25,232 documents found
By the Criminal Division of the U.S. Department of Justice and
document IMAGES-007-HOUSE_OVERSIGHT_022496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
A RESOURCE GUIDE TO THE
U.S. FOREIGN CORRUPT PRACTICES ACT
By the Criminal Division of the U.S. Department of Justice and
the Enforcement Division of the U.S. Securities and Exchange Commission
HOUSE_OVERSIGHT_022496
County of Palm Beach. )
document IMAGES-001-HOUSE_OVERSIGHT_012343.txt Dec 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)
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2007-04-25 | ag
County of Palm Beach. )
I, Vicki S. Woodham, Notary Public, do hereby
certify that I was authorized to and did listen to and
stenographically transcribe the foregoing tape-recorded
proceedings and that...
14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Thursday, February 28, 2019
PERVERSION
CONTINUED FROM PAGE 13
as a massage often led to masturbation, oral
se=rszvclother sex act, police and
dropped his towel, exposing himself. The alkged abuse dat. back to 2001 and
lie to...
Q. Okay. How does she take you upstairs? How did
document IMAGES-001-HOUSE_OVERSIGHT_012348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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Lie
you upstairs?
A Yeah.
Q. Okay. How does she take you upstairs? How did
vou --
A She just sar follow me.
Q Did she -- did you go up a big staircase? Litle
starrease? '
A Itwas ike a living room. {1 was the kit...
Partner and member of the Securities Litigation Group
document Sam Lieberman House Oversight Committee — Epstein Estate Records (Nov 2025)
Partner and member of the Securities Litigation Group
regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Ly
document errill Lynch (India): DSP Merrill Lynch Limited House Oversight Committee — Epstein Estate Records (Nov 2025)
regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia
Inc. and its affiliates. The securities are not sponsored
document Poor’s”) and are licensed for use by The Goldman Sachs Group House Oversight Committee — Epstein Estate Records (Nov 2025)
Inc. and its affiliates. The securities are not sponsored
primarily public and private equity securities
document to select investments House Oversight Committee — Epstein Estate Records (Nov 2025)
primarily public and private equity securities
securities and partnership interests in non-US. entities or (ii) contribute
document stocks House Oversight Committee — Epstein Estate Records (Nov 2025)
securities and partnership interests in non-US. entities or (ii) contribute
the enforcement actions taken by securities and
document that must be taken to address the identified deficiencies House Oversight Committee — Epstein Estate Records (Nov 2025)
the enforcement actions taken by securities and
regulated by the Australian Securities and Investments Commissio
document errill Lynch Equities (Australia) Limited House Oversight Committee — Epstein Estate Records (Nov 2025)
regulated by the Australian Securities and Investments Commissio
or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities Authori
document approved by House Oversight Committee — Epstein Estate Records (Nov 2025)
or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities Authority. If
with direct regulatory and oversight responsibilities of securities exchanges
document 193g) House Oversight Committee — Epstein Estate Records (Nov 2025)
with direct regulatory and oversight responsibilities of securities exchanges
FINRA assessed a $1 million penalty against E""Trade Securities and E""
document o E""TRADE: ln January 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
FINRA assessed a $1 million penalty against E""Trade Securities and E""
accurately reflect each of our respective personal views about the subject securities and
document IMAGES-003-HOUSE_OVERSIGHT_014639.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
accurately reflect each of our respective personal views about the subject securities and
issuers. We also certify that no part of our respective compensation was, is, or will be,
directly or indirectly, related to the specific recommendations or view expressed in this
research...