722 results for "September 29 2018"
Page 22 of 29
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00040941.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
EFTA00040942
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position...
EFTA00067752.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039367.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00039368
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00135591.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
CONFIDENTIAL
SDNY_00017753
EFTA_00001309
EFTA00135592
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial...
EFTA00262007.pdf
...their own use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew[141] and
tired Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz.f811142l
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.(143] She alleged that the FBI may...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00597681.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00261546.pdf
...and suppiy support for the government which provided a 26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00612414.pdf
...2016)
Page 2
Honeywell Internal
EFTA00612415
HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT
This HONEYWELL MECHANICAL PROTECTION PLAN AGREEMENT ("the Agreement") is entered
into this 4th day of September 2017 (the "Effective Date") by and between Honeywell International Inc., a
Delaware corporation, acting through its Aerospace Commercial Aviation business unit with offices...
EFTA00148940.pdf
...involved shooting in Washington at the beginning of September had pointed his gun at law
enforcement during the confrontation." Investigators continue "to investigate Reinoehl's Sept. 3
death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of
Aaron 'Jay' Danielson in Portland."
Federal Prosecutors...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00110557.pdf
...Jeffrey (76318-054) dated September 17,
2019.
I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence.
recent stressors (e.g.. losses...
EFTA00060672.pdf
...Jeffrey (76318-054) dated September 17,
2019.
I.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence.
recent stressors (e.g., losses...
EFTA00064615.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039665.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00614975.pdf
...Dynamical Systems", Physics Dept., Bogazigi Uni-
versity, Istanbul, 2 November 2010.
• Visiting Scientist, Physics Departments, Bogazigi and Kog Universities, Istanbul, Turkey, 1-5
November 2010.
• Visiting Scientist, Physics Department, Mons University, Belgium, 25 October 2010.
• Seminar, "Potentials Unbounded Below", Centro de ciencias de Benasque Pedro Pascual, Spain,
29 July 2010...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00598642.pdf
...The second and last option to extend their
term by one year was exercised in 2015 and they now run until
September 2018 and 2020 respectively. This credit facility
was not drawn at any time in 2015. It does not contain any
covenants requiring Evonik to meet specific financial ratios...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
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