936 results for "November 19 2018"

Page 20 of 38
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...The New York Times 19/us/politics/diplomat-attacks-havana- syndrome.html> (10/19, Swanson, Wong, Barnes, 18.6IM) reports, "What began as strange sounds and symptoms among more than a dozen American officials and their family members in China in 2018 has turned...
EFTA02232841.pdf
OCR Confidence: 85%  •  329.7 KB
...Credit will expire November 4 2018. What date return to make from Miami to Paris? Same when she lands from Cuncun? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST does this ticket have value though? do I need to do something with this?it...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...C4ISR & Networks (11/19, Pomerleau) reports, "U.S. Cyber Command's vison for developing its core cyber platforms and capabilities lacks clear goals and guidance," according to a GAO audit. The audit, released November 19, "examined Cyber Command's Joint Cyber Warfighting Architecture, which was created by the command to...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...Your Submission - QO1 SEEKING, cusuctrnot.) coNtiRe Jacquline PoNA -tit.)c H&OS& Mon 19/03/2018 2.11 PM To: Sydney Reception < Dear Sir/Madam, Thankyou for your reply. I would also like to thankyou for the information of which you have supplied, it is much appreciated in my endeavour...
EFTA00039998.pdf
OCR Confidence: 85%  •  813.8 KB
...stated the dates of these occurrences were between June/ July of 2018 through November of 2018. NI stat she started MIIMM1 in April of 2018 and was fully qualified after May so it was after that. She only worked M' for about one (1) year. SI= asked how far away...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The audit, released November 19, "examined Cyber Command's Joint Cyber Warfighting Architecture, which was created by the command to guide its capabilities." It was "broken up into five elements," including "common firing platforms for a comprehensive suite of cyber tools" and "Unified Platform that will integrate and analyze data...
EFTA00090614.pdf
OCR Confidence: 85%  •  473.1 KB
...Tue, 19 Nov 2019 20:13:26 +0000 Inline-Images: image001.jpg Yeah this has my email wrong so I didn't get it originally (though I've received other communications from the same individual that we previously passed along). From: Sent: Tuesday, November 19, 2019 14:08 To: • (NY...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Retrieved November 7, 2018. 7. Kranish & Fisher 2017, p. 38 (https://books.google.com/books? id=x2jUDQAAQBAJ&pg=PA381. httos://en.wikioedia oraMAkliDunald Trump EFTA00263470 5/19/22.4:19 PM M cipsreiN "Ghislaine Maxwell - Wikipedia rccc M I \ CA \I I "41)4‘) t DLitt(' Relationship with Jeffrey Epstein...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...11/6/2018 Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial District The State of Wyoming vs. Tony Scott Cercy Retained by Defendant Criminal Action No. 20871-A Date: 9/27/2018 Deposition testimony for 13th Judicial District Court, Sandoval County, New Mexico Deutsche Bank National Trust...
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
The Apes Hill Club - Phase II - Summary of Cash Flow Projection 470 Acres - LML US Dollars 2006-2020 Project Net Cash Flow 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Residential (4.169.766) 1.091.021 34.519.323 1.080...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...Sending best, On 25th November 2017 I again responded to Stans request, "Hi Yes as previously stated please On 25th November 2017, writes again, 19 EFTA00146722 I sent you an email seeking your express written permission to use in connection with a Florida Bar proceeding. There is a near-identical...
EFTA00174628.pdf
OCR Confidence: 85%  •  811.6 KB
...From approximately July 2018 through December 2018, nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of over 40 victims, of which over half were from a foster care facility in Westchester County, New York. To date, 10 individuals have been convicted through pleas and...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government from Institution-1 appear to show that...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...going on, AUSA can hardly feign ignorance.19 If the government means to suggest that when Judge McMahon asked about any prior contacts concerning "the subject of your investigation," she was somehow confining her inquiry to the time period surrounding November 2018, see Resp. at 90-91, that too is...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...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. P-Pi A similar $50-million suit was filed in March 2008, by a different woman, who was...

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