791 results for "October 25 2018"
Page 19 of 32
EFTA00489270.pdf
...And since we haven't
ever done it maybe we should finally do it! Thanks for the reminder!
On Jan 14, 2019, at 10:25 AM, Lesley Groff <
> wrote:
Ike just sent the below...Detroit Auto Show will be going on...could be cool thing to do? I've always...
EFTA00063136.pdf
...The new system
23 was here, and the money from 2018.
24
: So, you've had this new
25 camera system on hand for almost a year, if not
EFTA00063310
176
1
2
3
4
--
: Not a year, but a few
months. Yeah. We had --
: So, a few months.
5...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2018: Telephone us or write to us at the address snafin in the Customer Service Information section on your...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00064194.pdf
...The new system
1
2
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5
6
7
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176
was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00059973.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...
EFTA00263420.pdf
...the New York tax department began inve.stigating.M His
investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23...
EFTA00141893.pdf
...The new system
23
was here, and the money from 2018.
24
MR.
: So, you've had this new
25
camera system on hand for almost a year, if not
EFTA00142067
LIMITED OFFICIAL USE
176
1
2
MR. I.
:
Not a year, but a few
3
months. Yeah. We had...
EFTA00111830.pdf
...I was the Captain from
September of, I believe it was third, 2018, all
the way until June 25 of 2020.
MR.
Okay. Great. And then,
was that our first assignment as a Captain?
MR.
: No. That was my second.
MR.
What was your first
assignment as a Captain?
MR...
EFTA00126362.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
MR.
: Okay. Great. And then,
15
was that your first assignment as a Captain?
16
MR.
: No. That was my second.
17
MR.
:
What was your...
EFTA00095727.pdf
...OPR
6
The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
EFTA00095734
carefully considered the comments and made changes, or noted...
EFTA00095558.pdf
...OPR
6
The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
EFTA00095565
carefully considered the comments and made changes, or noted...
EFTA00136104.pdf
...postponed-october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
EFTA00136133
Politico 25/mike-parson-missouri-marijuana-licensing-381322> (7/25,
Zhang, 4...
EFTA00130149.pdf
...ssued in VA in 1992 DOB:
* Match with one of the subject's addresses
Date Range
09/01/2007 - 10/14/2018
06/02/2016 - 08/11/2018
07/16/2017 - 07/16/2017
0s:01,2016 - 09:01:2016
11/25/2009 - 05/31/2016
10/31/2008 - 04...
EFTA02377341.pdf
...Sunday, October 15, 2017 2:57 PM
To:
Jeffrey E.
Subject:
Fwd: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
Could you let us know whether this makes any sense?=C2. Especially about no withdrawals until '23. Impossible to
l=ve under that condition.
Noam
<=div>
Forwarded message
-br>From: Nick...
EFTA00088802.pdf
...Opinion About the Significance of the Presence of Third Parties is Admissible
25
5. Dr.
Opinion on Delayed Disclosure is Admissible
27
II. The Evidence Contained in the Government's October 11, 2021 Letter is Admissible
32
A.
Applicable Law
33
B.
Discussion
35
1. The Evidence is Admissible As...
EFTA00281085.pdf
...Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor
lib.ni.dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1...
EFTA00090721.pdf
...25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25...
EFTA00150469.pdf
...tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member...
EFTA00281138.pdf
...Windows\system32\MSVCR120_CLR0400.d11
2:09:00 PM Thursday, October 22, 2015
12.0.52
512.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\mscorlib\fa8eef6f6cb67c660d71e15c5cad71b5\mscor
lib.ni.dll
3:42:42 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\CRYPTBASE.d11
1...
EFTA00601886.pdf
...29.25
• Resilient Brent prices and
stronger than expected
domestic demand, current
account dynamic remains
strong
• Flow momentum for RUB
among the strongest in EM
• GDP growth is expected to
expand by 3.5% yoy
• Putin election seen as a
positive
Note: Current levels are as of Mar 16, 2012...
EFTA00295419.pdf
...12 October 2018 07:33:48
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary...
EFTA00295477.pdf
...23 October 2018 11:40:28
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator HSDVZT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00296943.pdf
...27 October 2018 16:17:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
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