748 results for "February 28 2018"
Page 16 of 30
EFTA00195618.pdf
...New Toot 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO March 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
February 28.2003
Your Portfolio
Allocation
Cash 8 EquroYenl
1%
I— Fixed Income
99%
Un•JvaeS croons acne* oat crone.• onto eho•I
male wive...
EFTA02277618.pdf
...Leslie - Would one of the below dates suit J's schedule to connect in NYC with Matt?
Saturday 16th February: afternoon-evening to Sunday 17th February
Saturday 23rd February: afternoon-evening to Sunday 24th February
I hope one of these times aligns, but if not, please let me know other...
EFTA00172536.pdf
...The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims, Representing an Expansion of Traditional Sex Trafficking
Techniques
(U//FOUO) FBI New York assesses wealthy, influential individuals involved in sex...
EFTA00490202.pdf
...28 +0000
Attachments:
-(
El _ItineraryCalendarics
Is the hotel stay pre-paid for? Or do I need to fill out a third-party credit card? She won't be able to pay for it
herself upon checkin
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: February...
EFTA00396305.pdf
...Chinese New Year (closed for a week starting Feb 11)
EFTA00396310
Key Events on the Horizon
February 10 — Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts...
EFTA00136207.pdf
...Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice
EFTA00136247
Department investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that Facebook
doesn't make content decisions based on political ideology."
The New York Times 28/opinionhech...
EFTA00309460.pdf
...28 February 201815:1912
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
28/02/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00590400.pdf
...22, 2018, or sooner if a
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which is an effervescent, morning-after hangover remedy.
BFP invested
$200,000 on June 28, 2013...
EFTA00040598.pdf
...X
pursuant to Title 28, United States
Code, Section 1746, hereby declares under penalty of perjury:
1.
I am an Assistant United States Attorney in the
office of Geoffrey S. Berman, United States Attorney for the
Southern District of New York. I make this Affirmation and
Application, pursuant to the...
EFTA02519521.pdf
...Lawrence Krauss <
Monday, February 26, 2018 4:43 PM
jeffrey E.
Lawrence Krauss
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
Thanks... I am not replying or egging them on.. I =ill speak to Nancy.. I wish in retrospect I had not sent him a...
EFTA00112943.pdf
...And I see below it says,
20 "Delivery Date September 28, 2018, MCC New York
21 Camera System."
22
MR.
: Yeah. So that's
23
MR.
: Okay.
24
MR.
: I'm going to come back to
25 that part too. So over here, this is all the
EFTA00112995
54
1...
EFTA00135667.pdf
...Matt Gaetz
(R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether
Mark Zuckerberg lied in his 2018 testimony when he said that Facebook doesn't make content
decisions based on political ideology."
The New Ynrk limes (7/28, 18.61M) says in an editorial that...
EFTA00150422.pdf
...Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that
Facebook doesn't make content decisions based on political ideology."
The New York Times (7/28, 18.61M) says in an editorial that...
EFTA00160409.pdf
...in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early 2019, also faces prosecution in Malaysia once he's released.
EFTA00160417
Mississippi Lobbyist Pleads Guilty In Timber Sales Fraud
The Associated Press (04/28, Staff Writer...
EFTA01263227.pdf
...X
ALEX ROSSMILLER, pursuant to Title 28, United States
Code, Section 1746, hereby declares under penalty of perjury:
1.
I am an Assistant United States Attorney in the
office of Geoffrey S. Berman, United States Attorney for the
Southern District of New York. I make this Affirmation and
Application, pursuant...
EFTA02520052.pdf
...Monday, February 26, 2018 4:49 PM
To:
Lawrence Krauss
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
and i was right. in all instancees as if you in your=nuttiness decide to file this lawsuit you keep banging on about,.=A0
that sentence...
EFTA02519207.pdf
...Monday, February 26, 2018 4:57 PM
To:
Lawrence Krauss
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
they are unchanged.
you are drivin= yourself crazy.
the lawyer is right if it were 40=years ago.
there is no
stopping twitter .4>=AO others...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
EFTA00095727.pdf
...28, 2018. httoslAvww.miamiherald.com./
newsilocal/article220097825.html.
111
EFTA00095731
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government's actions.'
On February 21, 2019, the district court granted the CVRA case petitioners' Motion for
Partial Summary Judgment, ruling that the government...
EFTA00095558.pdf
...28, 2018. https:/Amw.miamiherald.com./
news/local/article220097825.html.
111
EFTA00095562
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government's actions.'
On February 21, 2019, the district court granted the CVRA case petitioners' Motion for
Partial Summary Judgment, ruling that...
EFTA02519677.pdf
...Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
=/div>
On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
Since the story...
EFTA00263576.pdf
...28 August 2018 08:10
To: James Amstell
Subject: Re: Austin Macauley Publishers
Dear James,
https://outloolclive.com/mail/inbox/id/AQQkADAwATNiZmYAZCUM2U5LTZIN...
26/09/2018
EFTA00263608
suspect -CO
INIUot_OCJAC-Nrr IN
ESTROc-'110N OF cetReeR. FOR
Sa
EFTA00094991.pdf
...February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a
May 2018 trial...
EFTA00141671.pdf
August 28, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA00263447.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was...
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