489 results for "September 04 2018"

Page 18 of 20
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...October 23, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at tbi.bulletinintellioence.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...The second and last option to extend their term by one year was exercised in 2015 and they now run until September 2018 and 2020 respectively. This credit facility was not drawn at any time in 2015. It does not contain any covenants requiring Evonik to meet specific financial ratios...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 I MOAK INN SALTY a MOO. fl it MN LAIO a MI a OO PANS VW Mt =MAIM COWS* IN IMO AMICAOOlt OVI ACCOIWANONO DOCOSII. AN AO AND COOP2a, MORAL MAI AM MID ILO MIT...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden University and Director of Research, Adelaide University and formed a defacto relationship with this man, and re-located to Norwood, Adelaide. In 2018 i obtained a publishing contract of my first novel...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...The notes have an annual interest rate of 10% paid semi- annually in March and September. The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based on the sum of the conversion value of the notes' face value plus the present value of expected...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...13th WITNESS WHEREOF, I have hereunto set my signature this daY of September 2012. ACCONAWING 00011UIS. AM MO COVET. NMI IW1 IMO( WINOS NIS APPLCANCIN OM MOO f0 INVISICATION NO 'WANT PAU 04 OISPOCIT ASTI ID MY WO= MAY U 011011101 SOS I MUM tame POW/ a We IMO 0111111MID...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...54 EFTA00088856 802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3, 2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to require the Government to do something unprecedented: identify and itemize for the...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...In a column in the Long Beach (CA) Press-Telegram 04/corruption- legal-and-otherwise-at-los-angeles-city-hall/> (5/4, 121K), Susan Shelley writes, "As the FBI's investigation into public corruption at Los Angeles City Hall drags into another year, the...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada) To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...make unauthorized purchases and cash withdrawals for her own personal use and benefit while employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...District Court's September 2019 Order Closing Case Epstein was found dead in his prison cell of an alleged suicide on August 10, 2019. 10 *1294 On September 16, 2019, the district court entered an order closing the case. As to Epstein, the district court determined that "there is no...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Patent holder Group"' • Transformer (three-phase auto-zeroing) 200530063472.3 07/14/2005 Ian Cheng Power • New patterned electronic energy-saving lamp 200820091517.6 01/04/2008 Ian Cheng • Energy saving device (three phase sewing machine) 200530063473.8 07/14/2005 Ian Chong • Pipeline hydraulic generator...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...described a wide-ranging conspiracy in which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...May 6, 2021 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...JOHN, USVI EFTA00073364 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER DENT NO. t sov • co a. art 1017 Reset 0 3619 I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted...
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...I 22 transferred to MCC in April of 2013, and I left 23 in September 2019. 24 MR. : And what was, in September 25 2019, you transferred over to -? EFTA00125929 LIMITED OFFICIAL USE 1 MS. : FCI Fort Dix. 2 MR. : As a deputy -- 3 MS. : Captain. 4 MR. : -- captain. 5...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...IN WITNESS WHEREOF, I have hereunto set my signature this 13th of September 2012 I 00:1A11. MU SIAM Of MUM nu OR IMO OF MI NOM P SUM SIAMINO COMMON IOS API ACCOMMWMIC DOCOM101. AVO COMO, MIN NIA PAX IN PS APIUr..AROIt Alt UOICTCWOM M MO IIIAI ANT...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...The notes have an annual interest rate of 10% paid semi- annually in March and September. The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based on the sum of the conversion value of the notes' face value plus the present value of expected...
EFTA00138265.pdf
OCR Confidence: 85%  •  12826.7 KB
...Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 f. SDNY_00015045 Page...

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