700 results for "Sep 17 2018"

Page 24 of 28
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...federal prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police...
EFTA02377341.pdf
OCR Confidence: 85%  •  772.2 KB
...It would be very difficult to assert that you =eft MA permanently in January with this fact pattern.=/p> If Arizona remains your permanent residence in=2018, at best we can do a part year MA residency until 10/22, and then AZ =or the remainder of the year. If...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...at age 17, gPslelP case (/alas she had been sexually trafficked by Epstein and Ghislaine ; pm/watch etryfjnercJgsl) Maxwell for their own .use and for use by several otheTs, . Perversion of Justice, The Miami including Prince AndrewC1-41-1 and retired Harvard Law : Herald, November 29, 2018. professor n D...
EFTA00730641.pdf
OCR Confidence: 85%  •  1692.6 KB
...Otis and vanous industry pu bbCatiOnSfrepOrtS DMTU: $0.47 $0.55 $0.63 $1.25 $1.17 $1.25 $2.20 $1.14 $1.95 EFTA00730651 Pig Iron Data USA Ore Based Metallics Imports - Tonnes 10:0.000 4003000 0:30000 1.10$000 3=000 1500.000 1.0...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...Tuesday, August 17, 2021 3:56 PM To: Cc: (USANYS) < I < Subject: Re: FAA Question Anytime after 0930 is preferable. Special Agent Federal Aviation Administration Atlanta, GA cell fax From: Sent: Tuesday, August 17, 2021 3:53:43 PM To: Cc: >; (USANYS) >; >; EFTA00087601 ) < Subject: RE: FAA Question Thanks, . We'll...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...0 19 Jan 2010 - 19 J® 2010 14 Sc 2010 - 3 Jul 2010 too. ," 3 Jul 2010 - 17 Jul 2010 4" . 17 Jul 2010 - 7 Aug 2010 Vet 7 Aug 2010 - 21 Rog 2010 21 Aug 2010 =28 2010 1.:,:y4c 28 Aug 2010 - 11 Sep 2010 y-70 Credit...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...Date Range 01/01/2015 - 05/05/2019 12/11/2018 - 12/11/2018 09/23/2004 - 10/04/2018 01/17/2016 - 01/17/2016 01/01/2012 - 10/01/2015 01/01/2013 - 04/13/2014 03/05/2006 - 04/10/2007 05/14/1995 - 04/30/2005...
EFTA00303517.pdf
OCR Confidence: 85%  •  277.3 KB
...11 September 2018 19:17:06 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00613196.pdf
OCR Confidence: 85%  •  1541.5 KB
...Airframe os Operation 4 MOS 1040.0 334 03 Jun 2016 30 Sep 2016' 71 Days 321005 Airframe Main Landing Gear (Leh) • Lubrication G550 AMM Lubrication/Servicing (L) 4 MOS 1040.0 334 03 Jun 2016 30 Sep 2016' 71 Days 94 2.0 321006 Airframe Main Landing Gear (Right...
EFTA00308738.pdf
OCR Confidence: 85%  •  284.1 KB
...17 September 2018 09:45:06 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locatcl l E-Ticket Number(s) Travel Details Thursday 27 Sep 18 Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Dep't of Just., Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population, 19-22 (2018). ° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs Assessment System 47, tb1.1 (2019) (DOJ Report). s...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Dep't of Just., Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population, 19-22 (2018). ° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs Assessment System 47, tb1.1 (2019) (DOJ Report). s...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Dep't of Just., Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population, 19-22 (2018). ° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs Assessment System 47, tb1.1 (2019) (DOJ Report). s...
EFTA00396305.pdf
OCR Confidence: 85%  •  450.4 KB
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11 weeks. NXPI ($29...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.'221 5tCuEN PARRS HAILL cc, A)sec-r-c-P -To fre j\; CI-56N) ate electio STEOgi i MARSHA-a The 2018 state election was held on 17...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...LR-24262• Sep. 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...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...11-Sep-21 Dear Austin Macauley, New York, l w... veonv..ausbownac_ AM Royalties Re: Enquiry Royalties oi-sep-21 Dear Amanda, Thank you very much... AM Production UK Re: Change of details 06-Sep-21 Dear Oliver, Thank you for the reply ... AM Royalties Re: Enquiry Royalties 06-Seta...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...LR-24262• Sep. 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...
EFTA00132684.pdf
OCR Confidence: 85%  •  60903.8 KB
...December 7, 2018 Sensitive But Unclassified Page 17 of 30 EFTA00132950 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIAL POST ORDERS GENERAL HOUSING UNITS THIS IS NOT AN ARMED POST • The Unit Officer will then highlight the inmate's name on the roster as being present. The Unit Officer must...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...LR-24262• Sep. 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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...LR-24262• Sep. 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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...LR-24262• Sep. 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...LR-24262• Sep. 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...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...LR-24262• Sep. 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...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...LR-24262• Sep. 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...

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