3,359 results for "April 2 2018"
Page 127 of 135
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00161110.pdf
...David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new
threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing
this...
EFTA00149675.pdf
...fully vaccinated." However, CNBC adds that the CDC
data also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5...
EFTA00135950.pdf
...fully vaccinated." However, CNBC adds that the CDC data also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5...
EFTA00624824.pdf
...1GNSXJKC6GR125114
HCP 5713
New York
Black New York
13 2018 Chevrolet Suburban
1GNSKJKC,8GR457250
HJG 1(55
Florida
Black Florida
Boat
Registration
Hull ID
BOATS
BOMS
Meter
Number
1 1999 35 Ribtec with Yamaha Engine
Nana
2709-TC
99507
LSJ
2 2011 Yamaha VX1800A-KB
Na
4108-TC
US-YAMA28230111...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
EFTA00146704.pdf
...I would like to point out that in
ok,
pg
and
he said that after m two- a
ne n in
on his wa back to
2
EFTA00146705
So
why on earth would tl
.faut
me on a plane whilst in hiding with Jeffrey trying to locate me again to...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00064427.pdf
...So, back to the knowledge
EFTA00064485
60
1 of the outdated camera system, and who knew it
2 needed to be replaced. You said it was
3 basically, like, above the lieutenants?
4
: Yeah, because the money comes
5 from the region. So, in 2018, they got a
6 camera...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00127626.pdf
...I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127638
14
1
: Okay. So, and that's why --
2
MR.
: So, they rebranded,
3 basically, the new systems that they were
4 putting in.
5
: Understood. Okay. And then,
6 the assignment was created at...
EFTA00150636.pdf
...The White House also lowered flags after a driver
April 2 rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00150161.pdf
...like we did in the vehicle April to May time frame before this
reared up again, by those simple measures we can all do and we can do those without closing
down our economy."
The CBS Evening NewsVi (7/30, story 2, 2:45, O'Donnell, 4.19M) reported, "Deaths...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00615092.pdf
...Go Deutsche Bank Securities Inc
80 Wail Street
New York, NY 10005
'Masi Relormwe Number NY•14Y4W-EUS6121/70.2-00
The purpose of this letter agreement (this "Confirmation') Is to confirm the terms and conditions of the
Transaction entered into on the Trade Date specified below (the "Transaction") between...
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA00262240.pdf
...Order expires at 2pm on Tuesday 13 February 2018.
2
South Austrafen
CM and AdraidstretivaltIbunal
GPO Box 2361 Adelaide SA 5001
Dsacatsaegcmau
EFTA00262277
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EFTA00270372.pdf
...ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
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EFTA00270386
HioeslciN;114ct tvisiC Loco AI•4
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ONLINE- FREE kla cer Oa...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00060971.pdf
...It was I believe I got
24 there in like April 2018 around that. Don't
25 quote me on that. I'm not so sure, around that
EFTA00060978
9
1 time. It was right before summer I believe.
2
MR.
: And that is - did you
3 work there until...
EFTA00128987.pdf
...5-8-10)
Continuation oil:D-302 of (U) Interview - Tammy Hill-McFadden
a
07/12/2019
m g,
2 of 7
on-boarding team was notified. HILL-MCFADDEN'S team would ensure the
information provided made sense. Part of this process was required by
section 326 of the Patriot...
EFTA00123801.pdf
Capita
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