804 results for "October 21 2018"
Page 20 of 33
EFTA00130149.pdf
...DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
12/01/2012 - 09/08/2018
BRYANS ROAD MD 20616
CHARLES COUNTY
04/06/2018 - 04/06/2018
JEFFERSON COUNTY
04/02/2018 - 04,0Z 2018
08/18/2017 - 08/18/2017
05/21/2017 - 05/21/2017...
EFTA00112365.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00112450.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00311827.pdf
...23 October 201813:31:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/10/2018
1051477
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00067669.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00370569.pdf
...2013 fcf of $17m) & termed out
debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near-
term maturities
* Going fwd ex small acquisition RDNT will utilize FCF to pay down debt
* RDNTs FCF for 2014 & 2015 is...
EFTA00126647.pdf
...11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019 - 12:23, 15:24,
21:18, 21:21, 22:8,
29:14, 48:14, 61:10,
108:9, 177:17,
181:14, 182:15,
187:8...
EFTA00141671.pdf
...Please see the following attachments:
"Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing
Current State Assessment FINAL," "FINAL Incentives Playbook_All Resources.June 13,"
"Fully executed contract 2_Redacted,""Interviews and Survey Results," "NTT DATA Response
4
EFTA00141674
to BOP Staffing Risk Management 04062021...
EFTA00370578.pdf
...2013 fcf of $17m) a termed out
debt w/ its first lien term loan due in 2018 and its new second lien term loan due in 2021 hence no near-
term maturities
' Going fwd ex small acquisition RDNT will utilize FCF to pay down debt
▪ RDNTs FCF for 2014 a...
EFTA00119019.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00141715.pdf
...Please see the following attachments:
"Attachment 1 Staffing_GAO 21-123," "Attachment 2 Staffing_GAO 21-123," "BOP Staffing
Current State Assessment FINAL," "FINAL Incentives Playbook_All Resources June 13,"
"Fully executed contract 2_Redacted," "Interviews and Survey Results," "NTT DATA Response
to BOP Staffing Risk Management 04062021 Final," "SOW...
EFTA00624944.pdf
...626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES
0
0...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00064311.pdf
...15 Today's date is October 27th, 2021, and the
16 time is 1:53 p.m. This interview is being
17 conducted - what is the -? Is it 1515?
18
MR. M.15.
19
MR.
: 515?
20
MR. N'DIAYE: Yes.
21
UNKNOWN MALE: Madison Avenue. 31st
22 floor.
23...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00125603.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pr malted by GSA. FAR (48 CFR) 53212
EFTA00125603
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
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%
2017
31.2%
21...
EFTA00125641.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pm:ail:ad by GSA. FAROS CFR) 53212
EFTA00125641
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
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...
EFTA00631268.pdf
...2 and no payback needed or requested required
On Tuc, Mar 24, 2015 at 10:21 PM,
Ok Jeffrey. Lets! You are the best mentor, frankly. Options :
wrote:
EFTA00631268
I) So do I quit bank job on 16 June 2015 instead of 30 June (as contract says), then start Berkeley...
EFTA00268109.pdf
...a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll...
EFTA00295570.pdf
...The broad market as represented by
the SPY ETF was up 6.8% and 21.7% including dividends during those periods.
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations of 270...
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John Smith