3,712 results for "May 26 2018"
Page 143 of 149
EFTA00163736.pdf
...court
had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring
with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the
extradition. The article added that as part of his first...
EFTA00162812.pdf
...The Defendant INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY,
INC., hereinafter, ICRAS, is a corporation licensed to operate in the State of Georgia, and may be
served through its registered agent, Sarah Dirksen, at her address, 1595 CHATTAHOOCHEE
RUN DRIVE, SUWANEE, GWINNETT COUNTY, GA, 30024.
2.
The Defendant VALERIE DIRKSEN, INDIVIDUALLY...
EFTA00094289.pdf
...v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N...
EFTA00148687.pdf
...suspect their ballot may have been damaged in the Baldwin Park blaze can check
the county's official ballot tracker for status updates."
In an editorial, the Wall Street Journal (10/19, Subscription Publication, 7.57M) says
California Democrats who used ballot harvesting during the 2018 election are being hypocritical...
EFTA00064250.pdf
...But I think we may have clarified
that, that everything happened on the 8th,
through the 10th. So, I think, prior to the
8th, I may have known about - yeah, I mean - I
may have known about issues through
correspondence with
Okay.
: He may have been working.
Yeah. I don...
EFTA00168996.pdf
...Stewart Oldfleld
O
New PWM Relationship
RI Existing MAI Relationship
Relationship to PWM:
If existing, please ndicate since when the relationship oats, provide reason for new profile and attach old profile: •*" 2018
Periodic Review ***
El Clent Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (C1B, etc.)
How Was the...
EFTA00110479.pdf
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00110543.pdf
...Epstein did not share the risk associated with being a sex offender and their pairing may have
aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other
inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00161240.pdf
...who was cooperating with the investigation, asked Kosoko in the May 7 call, according to the charges. 'You
know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26,
and his brother, Ahmed Kosoko, 35, with conspiring to steal U...
EFTA00069181.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00085121.pdf
...COMMISSION EXPIRES 09/26/2013
ST. THOMAS/ST. JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom service of
process may be made in...
EFTA00545517.pdf
...Sun, 24 Jun 2018 18:15:26 +0000
Natal Chart Report
More Free Reports:
Do more with this chart:
Compatibility for Lovers: Add a Second Person
Horoscope: Your Stars Today
See the planets' influence on your natal chart for the next 14 days:
What follows is your personal natal chart...
EFTA00075024.pdf
...2018) (denying
motion to seal where the defendant failed to "explain what conduct may, or may not, be
embarrassing or the public ramifications of that conduct"); Wolinsky v. Scholastic Inc., 900
F. Supp. 2d 332, 339 (S.D.N.Y. 2012) (holding that the fear that disclosure will cause
embarrassment...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00085709.pdf
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00314299.pdf
...7.2(aXi)) will be treated equitably;
15024951_S
26
EFTA00314325
(ii)
the General Partner may appoint either:
(A)
an unaffiliated third party or
(B)
itself or one or more Affiliates,
to serve as liquidator to oversee the winding up process of the
Partnership's affairs in an orderly manner...
EFTA00593632.pdf
...Mogan Staley may hate at imestment of less than 1% in secuitiesfinstruments a deriatkes of securities/instruments of ccnpanies and may trade them
in ways different from those discussed in Morgan Stanley Research. Employees of Morgan Stanley not imbed in the preparation of Morgan Stanley
Research may has imestments in...
EFTA00117526.pdf
...3
And then, does it have a
4 date next to that one, too?
5
nJune
26.
6
: Okay. So, that was also
7 the June 26, 2019. So, it looks like she had
8 the quarterly, the quarterly post training, or
9 quarterl , what do you call it --
10...
EFTA00164129.pdf
...2020, attended the 2018 meeting along with Egyptian diplomats and a New Jersey lawyer
who is an associate of Hana. The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's...
EFTA00172826.pdf
...After receiving this information, i checked for verification purposes which showed the court
docket sheet displaying a criminal trespass charge on 9/26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th...
EFTA00167289.pdf
...powds0295-26,
/4/.?1,-•
/63 <
Night
20.
T/L
21.
IMC
22.
Approach
23.
24.
25.
EFTA_00016881
EFTA00167319
JEGE, INC.
PASSENGER MANIFEST
,ff
—no
Registration Number: N9O&IE
Type: B-72741
Pilots: litive4,kntrts, Larry Visoski
Flight Engineer linrrtrittoorison, R
Ai
6'
r
1.4)
ame,
DATE:
Departure
Time...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00145666.pdf
...The NYSDFS also found fault with Deutsche Bank's failure to obtain answers
regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May
2018 email, a compliance officer submitted an inquiry . . . about payments to the accounts of
women with Eastern European surnames at...
EFTA00117427.pdf
...June 26.
6
MR.
: Okay. So, that was also
7 the June 26, 2019. So, it looks like she had
8 the quarterly, the quarterly post training, or
9 quarterly, what do you call it --
10
MR.
: SHU training.
11
MR.
: -- SHU training. And
12 then, the suicide prevention training...
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