791 results for "October 25 2018"
Page 18 of 32
EFTA00117427.pdf
...17 Today's date is October 27th. The time is
18 11:25 a.m. This interview is being conducted
19 at the OIG, New York Field Office, located on
20 the
22
MR.
23 Agent,
24 credentials.
25
MS.
Also present is:
: DOJ/OIG Senior Special
. And these are...
EFTA00125921.pdf
...It is currently 12:25 p.m., on
2
Wednesday, October 27th, 2021. This is Senior
3
Special Agent
, and I am
4
turning off the recorder.
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EFTA00125998...
EFTA00113909.pdf
...And when did you start
24
working for them?
25
MR.
: October 13 of 2020.
EFTA00113914
LIMITED OFFICIAL USE
7
1
MR.
: And that's the purpose of
2
your training down at the Federal Law
3
Enforcement Training Center is to get
4
officially trained by them?
5
MR...
EFTA00115899.pdf
...transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or...
EFTA00263968.pdf
...In 2018, Trump refused to extend government funding unless
Trump examines border wall
Congress allocated $5.6 billion in funds for the border wall,M1
prototypes In Otay mesa
resulting in the federal government partially shutting down for 35
palifornla.
days from December 2018 to January 2019, the longest U...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00494858.pdf
...Cfl
Company Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment Duration
iy1
Location
San Juan Pr Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto currencies
companies. This bank opens accounts for crypto companies.
Which banks bank with crypto...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00127808.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
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24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00110002.pdf
...October of 2018.
17
MS.
: Mm-hmm.
18
MR.
: These were the cameras
19
that were installed immediately after Epstein's
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death in August of 2019.
21
MS.
: Hmm.
22
MR.
: Did you know that to be
23
accurate?
24
MS.
: I know that there were cameras
25
that...
EFTA00127205.pdf
...Correct?
25
MS.
: Mm-hmm. Correct.
EFTA00127346
LIMITED OFFICIAL USE
143
1
MR.
: So, who should have made
2
sure that that new system was installed? That
3
had been on site, all the way back to October
4
2018.
5
MS.
: It's multi-layered. And when
6
it...
EFTA00149760.pdf
...The Washington Post (4/25, 10.52M) criticizes the US and other regional actors for the lack of
action over Nicaragua, which has been suffering from a series of political crises since April
2018. While Nicaraguan democracy activists have fought and protested against President Daniel
Ortega's "dictatorial rule," the...
EFTA00112365.pdf
...2018, they had a camera project started - and
20
it was in the process of bidding for materials
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and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
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being replaced as of yet, you were talking
25
about...
EFTA00112450.pdf
...2018, they had a camera project started - and
20
it was in the process of bidding for materials
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and stuff like that.
22
MR.
: So, when you say "the
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process," you just mean, like, no cameras were
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being replaced as of yet, you were talking
25
about...
EFTA00634188.pdf
...The first inclusion step would coincide with the May 2018 Semi-Annual Index Review followed by the
second step which would take place as part of the August 2018 Quarterly Index review. MSCI reserves the right to revise the planned implementation to a single phase should the daily limit on...
EFTA00119019.pdf
...10
2019-010614
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
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24
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00261980.pdf
...majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December...
EFTA00267164.pdf
...GST (2011 to 2012)
$6,017.00
GIC (2012)
$49.26
Total amount re-raised as at 9 October 2018
$6066.26
What happens next - 50i-eNcE fZE-GWESTEC)
An amount of $5,303.56 remains owing on your running balance account. You need to pay this
debt using one...
EFTA00064311.pdf
...So,
25 this is another one of those emails. This one
46
1 is from MI to you. Also dated August 10th,
2 2019. It says, "Psych ops is discontinued on
3 7/30/2018." I think she means 2019. Correct?
4
MR. N'DIAYE: Mm-hmm.
5
MR.
: At...
EFTA00098507.pdf
...Ywaiii Islands
1211 be delayed for ant slot lie will now
kgye florhla anti return to Ices permanent
11/26/2018
numtmet n the u 5. Wan Bands on
November 25. 2018 and urn roma WOK office
eggs his return If you need any further
liggatetiggatejgegjellSee_ toseILLe
n at
561...
EFTA00525399.pdf
...Percentage payments to JPMS generally range from 0.08% to 0.25%. If. for example, a client invested $10,000 in a fund that paid 0.25%. the
fund's advisor, distributor or other entity would pay JPMS $25. In addition, for any fund held in a client's account...
EFTA00525369.pdf
...Percentage payments to JPMS generally range from 0.08% to 0.25%. If. for example, a client invested $10,000 in a fund that paid 0.25%. the
fund's advisor, distributor or other entity would pay JPMS $25. In addition, for any fund held in a client's account...
EFTA00301160.pdf
...25 October 2018 11:5029
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA00601577.pdf
...Milwaukee, Wisconsin, 18-25 October.
Jansen, B.J. (2007) Investigating the Relevance of Sponsored Results for Web Ecommerce
Queries, The 301° Annual International ACM Special Interest Group on Information Retrieval.
Conference (SIGIR), p. 859 - 860, Amsterdam, the Netherlands. 23-27 July.
Jansen, B.J., Smith, B., and Booth, D. (2007...
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