606 results for "June 04 2018"
Page 22 of 25
EFTA00269078.pdf
...Pm doing it in memory of
Lanni and ifs 54 miles in June.
BAck on the subject
urkliave been cut and she losing on
— aa
week but its across the
ept, d it was either that oClook forrtulu-ricie4 times
are tough right now.
---,
So what else have you been...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00086291.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00142820.pdf
...This assessment was done in lieu of an
LIMITED OFFICIAL USE
EFTA00142823
After Action Review
MCC New York - Admin
August 10, 2019
Page 5 of 18
Intake Screening, which should have been conducted
within 24-hours of arrival (PS6031.04).
July 10, 2019
3:26 PM - Psychology conducts a Psychology...
EFTA00090355.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00123213.pdf
...on June 6, 2019. Three staff assigned to the i rd Ollarter
Roster
attend or rec. ;ye the SHII Training: Officer
Officer,
and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00040941.pdf
...on June 6, 2019. Three staff assigned to
"I
Roster in S U did n attend or re
•
*ning: Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00039367.pdf
...was conducted on June 6, 2019. Three staff assigned to
rd
Roster '
attend or receive the S1411 Training: Officer
Officer
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13...
EFTA00263748.pdf
...Refill N,C, FtNANCl PC-
002199
Statement Summing
Opening balance
$4.19
MS
Total deposits
$6,214.56
Total withdrawals
$6,217.96
ISOM
Closing balance
$0.79
Statement starts
04/01/2011
Statement ends
01/04/2011
Statement number
16
Branch Details
Port Pine
C
Branch No. (BSB)
1...
EFTA00135591.pdf
...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
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June...
EFTA00069181.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00075477.pdf
...17-cv-6618 (AJN), 2018 WL 2561026
(S.D.N.Y. June 1, 2018)
35
Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
passim
N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir.
2012)
18...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00612604.pdf
...1040.0 Hrs
334 CiL
12 MOS
07 Jun 2016
07 Jun 2017
010010
Service Center Maintenance Induction Checklist
Airframe
1040.0 Hrs
334 CiL
07 Jun 2016
080000'
Airframe
WEIGHT AND BALANCE
60 MOS
04 Jun 2018
111010
Airframe
EXTERIOR PAINT
CA8800/1050
9.6 Hrs
4 CiL
14...
EFTA00149845.pdf
...in October to making a false statement in 2018 to FBI agents conducting an investigation while
Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing
guidelines, the government said, and the request of Hayes' lawyers in June." Hayes "was among
four men indicted last year on...
EFTA00148620.pdf
...Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had been working at a San Diego branch of a major national bank for about 18 months...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00095656.pdf
...In June of 2008 he plead guilty to two criminal
charges brought by the State Attorney for Palm Beach County, one of which required him
to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex
offender in the State of Florida. Because...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00262240.pdf
...Pm doing it in memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o
week but its across the4fiole _jand if was either that 7 rool
t
reduncies, times
are tough right now.
So what else have you been doing to keep busy other than th...
EFTA00136474.pdf
...in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes'
lawyers in June." Hayes "was among four men indicted last year on...
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