1,041 results for "December 3 2019"
Page 22 of 42
EFTA00265793.pdf
...of the portrayed
Conspired relationship of Conspired sexual targeting with Vincent Buolne in 2019 and
commenced reporting the illegal targeted activity, seeking assistance and constructing the
Constructed legal Case Files, Character reference, Stage 1, 2, 3, 4 and continual construction
and reporting until 2022.
9th February 2022 - ICAC- OPI
Reply...
EFTA00067669.pdf
...federal programs and figure out what they are and how to leverage those to get money into
public housing."
3
EFTA00067671
SDNY News Clips, Tuesday, June 25, 2019
The issues Russ will face in New York are far more daunting. Our public housing system is about 28 times the
size...
EFTA00100628.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00624944.pdf
...Over the life of the fund, the property
makeup will likely change considerably as the trees move through product classes and the pine sawtimber
3 Source: James W. Sewall and RISI, December, 2011
2 Source: Salient Partners, L.P., December, 2011
3 Past performance is no guarantee of future results...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00066307.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00095727.pdf
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald's report and requesting that OPR "open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the
Department of Justice Office of...
EFTA00095558.pdf
...Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami
Herald's report and requesting that OPR "open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the
Department of Justice Office of...
EFTA00520754.pdf
...If you're exempt, complete only lines 1, 2,
3, 4, and 7 and sign the form to validate It.
Your exemption for 2018 expires February
15, 2019. See Pub. 505, Tax Withholding
and Estimated Tax, to learn more about
whether you qualify for exemption from
withholding.
General Instructions
If...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00101221.pdf
...These records do not include any travel Employee-3 may have taken on commercial
airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN.
The Search of the Virgin Islands Residence
28.
On or about August II, 2019, United States Magistrate Judge Ruth Miller of the...
EFTA00128987.pdf
...5-8-10)
Contimmtion of FD-302 or (
U ) Interview - Tammy Hill-McFadden
07/12/2019 .page
3 of 7
amount, country, etc. Some, not all, of these parameters were visible to
HILL-MCFADDEN, but she never really questioned them. Alerts were generated
on a bi-weekly basis and cases...
EFTA00073312.pdf
...on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
EFTA00073341
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EFTA00089056.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00127414.pdf
...being sent home on August 9th,
3 2019 --
4
MS.
: No.
5
MR.
: -- knowing that the
6 cameras were not working properly?
7
MS.
: No. I don't.
8
MR.
: No. Do you know anything
9 about if
was instructed on August 9th,
10 2019 to --
11
MS.
: No.
12...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00162472.pdf
...Following a month-long trial,
Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related
conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00084188.pdf
...Monday, December 23, 2019 9:34 PM
To: Jeff
Cc:
s
Subject: RE: SDNY investigation,
Jeff,
Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have
reason to believe Ms.
has criminal exposure based on what we are aware of in...
EFTA00077998.pdf
...8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate
income for the period of $656 million.
112. For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6...
EFTA00266977.pdf
...AUSTRALIA - INVOLVEMENT
•
2009 Kevin Rudd - Labor
2010 Julia Gillard - Labor
PREMIER OF SOUTH AUSTRALIA - INVOLVEMENT
•
2002 - 2011 - Mike Rann - Labor
•
2019 - 2021 - Steven Marshall - liberal - Refer to Stage 3 Police Targeting / Detainment -
Lawyer
2014 - 2016 Involvement in Extreme Police Targeting, Port Pirie Police Department /
SAPOL resulting in Detainment in Glenside...
EFTA00127626.pdf
...I remember the
3 project. I don't know the exact date, but that
4 sounds about right.
5
: Hey. I just want to clarify.
6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at...
EFTA00282705.pdf
...if you're exempt, complete only lines I, 2,
3. 4, and 7 and sign the form to validate It.
Your exemption for 2018 expires February
15, 2019. See P
. 505, Tax Withholding
and Estimated Tax, to learn more about
whether you quafify for exemption from
withholding.
General Instructions
If...
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