3,712 results for "May 26 2018"
Page 146 of 149
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00112365.pdf
...8
MR.
: -- because it may have
9
been, like --
10
MR.
: Because sometimes you can't.
11
Right.
12
MR.
: -- that may have been,
13
like, the latest and greatest camera, or
14
something?
15
MR.
: Correct. Or it could have
16
been an after thought of adding that camera...
EFTA00112450.pdf
...8
MR.
: -- because it may have
9
been, like --
10
MR.
: Because sometimes you can't.
11
Right.
12
MR.
: -- that may have been,
13
like, the latest and greatest camera, or
14
something?
15
MR.
: Correct. Or it could have
16
been an after thought of adding that camera...
EFTA00148539.pdf
...The Brockton (MA) Enterprise (10/21, 52K) reports Louis Anthony Mays "has been arrested on
armed robbery charges in connection with a bank robbery earlier this month." The FBI Bank
Robbery Task Force supported the investigation, which "learned Mays allegedly had a gun and
demanded money from the teller."
New...
EFTA00137043.pdf
...The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by an initial indictment against four people — two of whom pleaded...
EFTA00137440.pdf
...back to 2018." Most recently, on December 7, Huawei was "reportedly willing to meet Sweden's
requirements after its equipment was banned from the country's 5G network."
Meanwhile, Sky News (UK) may-
exclude-huawei-from...
EFTA00115642.pdf
...It may be in
19 there because he was, he may have told the
20 after-action team that, and that might be why
21 it's in there.
22
MR.
: Okay. And so, they
23 probably got it based upon those interviews.
24
MR.
: Yeah. It could have been...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00139151.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...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00080269.pdf
...may not be used to support a finding
that you have committed a prohibited act.
The Inmate Was Advised Of The Above Right By
At (Date/time)
24. Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26...
EFTA00701832.pdf
...Shultz also mentions the memo his economic transition team wrote for
President-elect Ronald Reagan in 1980, recently excerpted in The Wall
Street Journal ("Advice for a New President," May 26): "If you just took
that and put that into effect again, then we'd be in business."
I try...
EFTA02400225.pdf
...03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the
work of the Innocence Project has led...
EFTA00135029.pdf
...may not be used to support a finding
that you have committed a prohibited act.
The Inmate Was Advised Of The Above Right By
At (Date/time)
24. Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26...
EFTA00266322.pdf
...I am raising this concern, your awareness and offering my perspective as a concerned
member of the public in the instance that you may have the same perspective and may
be in a position or have influence to bring this issue into awareness within the public or
the correct people...
EFTA00617635.pdf
...may be required to withdraw from the Fund if, in the
reasonable judgment of the General Partner, by virtue of that Limited
Partner's Interest in the Fund:
(i) assets of the Fund may be
characterized as plan assets for purposes of ERISA or the plan asset
STRICTLY CONFIDENTIAL
26...
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00437775.pdf
...or other goals, and may also provide incentives to our travel counselors. For
more information please visit www ameriranexams corn/traveller= California CD/102231g, Washington U81/600-469.694, Iowa TA*002, Nevada NW/2001-0126
g, Amen
can
Express
Rel. 16102S-002441
•
Bat 10/26.2016ohae Am
OK, I...
EFTA00074599.pdf
...Subsection (d) addresses "Enforcement and limitations." It
opens by stating that either the crime victim, her authorized
representative, or the government "may assert the rights
described in subsection (a)." 18 U.S.C. § 3771(dX1). The
balance of subsection (d) prescribes exactly how, when, and
where those rights may be...
EFTA00148620.pdf
...people by police officers "may indicate a
cultural shift" in the US, "it is unclear whether the ferment will translate into more guilty
verdicts against police officers who kill citizens." If "it does, Dallas County [Texas] could prove
an early indicator of that shift." Since 2018, juries in Dallas County...
EFTA00605232.pdf
...The definitions offered here are to provide the
fundamental concepts and are not the only acceptable definitions, since contracts may
dictate a somewhat different notion. Therefore, these definitions may be expanded or
redefined as the purpose and function of an appraisal may dictate, as long as the
fundamental concept is...
EFTA00299022.pdf
...That
26
EFTA00299046
counsel may have been motivated to protect the interests of their client to confidentiality
is precisely what the Sixth Amendment contemplates: loyalty to one's client.
ii.
The NPA is not an "Illegal Agreement"
The Court wrote that it was "simply ruling that, under the facts of...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00150782.pdf
...withdrawal began in May, the Taliban have captured more than half of Afghanistan's 400-
EFTA00150786
odd districts. And for the past month, Kandahar, the second largest city in Afghanistan, has
been under siege by Taliban fighters in what may be the most important fight for the country's
future...
EFTA00118226.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6 graduate from BOP training down at the Federal
7 Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9 2018.
10
MR.
: Okay. But you did
11 graduate from there?
12
MS. NOEL: Yes...
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