778 results for "October 7 2019"

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EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...OE M (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. No Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) sgliF.Fitt moo L. WARD 1'7 %;1 runsss4x It C4230601 tExpires October 12,2022...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...1 r, Epstein and Maxwell (2019) cr orf--p - IL 1/4/9.3 Cop grgDIN:9 .7 iCe% -liCt — frri NC-11CLACeir C' re On Amino, 2019, Inillawent public and filed a sworn affidavit in federal court in. New York, alleging that she and. her 15-year-old sister...
EFTA00146745.pdf
OCR Confidence: 85%  •  1267.1 KB
...Opt-Out Forms must be received on or before August 7, 2023 at 11:59PM EDT. OBJECT TO THE SETTLEMENT BY SUBMITTING A WRITTEN OBJECTION Write to the Court about why you do not like the Settlement. Objections must be received on or before October 19, 2023 at 11:59PM...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...And did you retire in 7 2019? 8 : Yes. 9 : October? 10 : October 2019. 11 : How long have you served with 12 the Federal Bureau of Prisons? 13 : Thirteen years. 14 : Thirteen years? And what was 15 the entry on duty date? 16 - I mean, 17 18 : Did you graduate...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Star Tribune (11/7, Mannix, 1.04M) reports that Jindra "ran a scheme from September 2017 to October 2019 to steal drugs by means of `deception, extortion, and conducting unconstitutional searches and seizures,' according to a...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...K481 6211§8-1 Affidavit filed by (2019) On 16 April 2019, went public and it m a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M separate locations in 1996. affidavit was filed in...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00126862 217 1 October, November, December - I think he came 2 back either December or January. 3 : Of 2019? 4 : Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...It was the second time Northam signed the legislation banning no-knock search warrants across Virginia - he originally approved it in late October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight EFTA00135837 the law as a step to address racial inequity, with...
EFTA00062649.pdf
OCR Confidence: 85%  •  10870.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...This event could boost liquidity and sentiment going into the 19th Party Congress in October — Low conviction in directional beta trade given marginal impact from estimated inflows into A-share market • > US$3bn passive estimated inflows & US$18bn active. Inflows represent 0.7% of A-share market cap :research: — Low...
EFTA00062067.pdf
OCR Confidence: 85%  •  4784.9 KB
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...The plaintiff alleges that between SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285669 .1C I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited...
EFTA00110695.pdf
OCR Confidence: 85%  •  10422.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00110989.pdf
OCR Confidence: 85%  •  10440.3 KB
...In 2 October, September, October, November, three 3 months. Yeah. 4 MR. : So when did you actually 5 get your promotion? 6 MR. Mm September. 7 MR. : Of 2019? 8 MR. : Yeah. 9 MR. : And when did you 10 physically come to the FCI Danbury? 11 MR. : December. 12 MR...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for smuggling contraband," Unattributed, July 30, 2020, 7:00...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...The Court must determine whether the offender meets the definition of sexually violent offender, predicate sex offender or sexual predator as set forth in Correction Law Section 168-a(7) Please note, pursuant to Chapter 684 of the taws of 2005. as of October 4, 2005. Correction Law Section 168...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00060188 217 1 October, November, December - I think he came 2 back either December or January. 3 : Of 2019? 4 : Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay...
EFTA00118867.pdf
OCR Confidence: 85%  •  4945.5 KB
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills...
EFTA00169141.pdf
OCR Confidence: 85%  •  2018.2 KB
...1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS~NY-b0A0528 EFTA_000 19398 EFTA00169145 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a conviction related to a 2019 bribery investigation." He "took cash payments of more than $6,500 in exchange for city documents that were...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...In October 2019, a grand jury indicted Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to acquire firearms. [Continue Reading] The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09, 2020, 10:17 PM...
EFTA00478389.pdf
OCR Confidence: 85%  •  310.6 KB
...A copy of this report is available on the Company's website, www.jadestone-energy.com. [1] This is a non-GAAP financial measure which does not have a standardised measure under the Company's GAAP and is based on estimated Montara unaudited 2017 EBITDA of US$118.7 million...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...UP 90% from December 2019 EFTA00065199 https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov I HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...It was the second time Northam signed the legislation banning no-knock search warrants across Virginia - he originally approved it in late October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight the law as a step to address racial inequity, with Northam...

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