513 results for "June 07 2018"
Page 20 of 21
EFTA00190141.pdf
...February
03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live webcasts of...
EFTA00299022.pdf
...Stat.
§796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein...
EFTA00149018.pdf
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00293562.pdf
...The warrant was exercised in June 2010 and subsequently
recorded as Series 2 preferred stock on the 2010 consolidated balance sheet. The warrant was
subject to re-measurement at each balance sheet date and an increase in fair value of $3 thousand
was recognized in 2010 as a component of...
EFTA00598642.pdf
...This will have annual capacity of
several thousand metric tons and is scheduled for completion
in 2018.
Strengthened by selective acquisitions
The Indian catalyst producer Monarch was acquired in June
2015. This strategic acquisition will strengthen the Resource
Efficiency segment's market position in activated base and
precious metal catalysts...
EFTA00144276.pdf
...https://edition.cnn.com/2019/07/11/middleeastijeffrey-epstein-barak-netanyahu-israel-
elections-intlfindex.html
https://www.nytimes.com/2018/09/21/business/david-boies-pleads-not-gta.htrnl
I also accuse the US Government of directly blackmailing the British government
into supporting them by dangling the UK and US...
EFTA00261898.pdf
...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...
EFTA00093044.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00102702.pdf
...WinclOW
• Pont ThiS Rage
• Expand AA I Ccdepee All
Jesse Philips Foundation $20000.00 Single Donation 07/29/1998
Donation Name
Jesse Miens FOuldatiOn $20000.00 Single Donation
Donation Record Type
Sngle Donation
07/29/1998
Account Name
Jesse Reaps FOLMdatiOn
Type
Organinabon Gift
Donor
Jesse FTWIps FOuldatiOn
Transaction Type...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00144485.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00040879.pdf
...The Hill
Washington Times: "Immigration reversal as deportations top border arrests," Stephen Dinan,
March 05, 2020, 12:07 PM
Illegal immigration across the southwestern border is down so much that Homeland Security is now
deporting more people each month than it captures coming across, officials announced Thursday,
saying they're...
EFTA00144401.pdf
...https://edition.cnn.com/2019/07/11/middleeastieffrey-epstein-barak-
netanyahu-israel-elections-intlfindex.html
https://www.nytimes.com/2018/09/21/businessidavid-boies-pleads-not-
giSy.html
I also accuse the US Government of directly blackmailing the British
government into supporting them by dangling the UK and US Trade...
EFTA00597681.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...
EFTA00161070.pdf
...TechCrunch
(10/31,
Whittaker, 605K) reports Twitter "says the number of government demands for user data are at a record high." In its latest
transparency report covering the six months between January and June, the social media giant "said it received 7,300 demands
for user data, up by 6...
EFTA00117759.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...
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...
EFTA00117643.pdf
...June 24, 2018.
Okay. And when did you
graduate from BOP training down at the Federal
Law Enforcement Training Center?
MS. IIII: Um, I want to say September of
2018.
MR.
: Okay. But you did
graduate from there?
MS.
Yes, I did.
MR.
That was a correctional
officer training?
MS...
EFTA00115899.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00266322.pdf
...If you have not
responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
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