812 results for "Feb 28 2018"

Page 25 of 33
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...9 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 COMMUNITY COUNSELING & CORRECTIONAL SERVICES BUTTE. MT IN HOUSE: 15 HC: 8 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 HC = Home Confinement EFTA00094088 Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters Page 1...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...9 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 COMMUNITY COUNSELING & CORRECTIONAL SERVICES BUTTE. MT IN HOUSE: 15 HC: 8 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 HC = Home Confinement EFTA00100233 Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters Page 1...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social Science, 14, 1-10. Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed memory. Memory. DOI: 10.1080/09658211.2018.1532521 Laney, C & Loftus, E. (2018...
EFTA00125034.pdf
OCR Confidence: 85%  •  4021.2 KB
...2019 a Page 3 of 'ARC O Transaction history (continued) Check CmpoeW Wietcfnewaft/ Encino day Gee 'lumber Der.^.Fplion Adationt SrLf Mateo Went* 26 Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn 29755 NY P00939036003422184 Cad 9517 28 9 neh Bank CC rrt Feb 05 99.00 15...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19, 2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408). The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51 The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...EFTA00123806 Page 1 of 2 Platinum MasterCard Account Ending in Feb. 16. 2019 Mar. 15. 2019 28 cays in Billing Cycle Payment Information Payment Due Date Apr. 12, 2019 For online and phone payments. the deadline is 8pm ET. New Balance $98.27 Minimum Payment Due $15.00 LATE PAYMENT...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...Post (Feb. 25, 2011), https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort 10. In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...2011 Continuing Education in Forensic Psychology (14 hours) American Academy of Forensic Psychology (AAFP) Comprehensive Assessment of Feigning in Forensic Settings Forensic & Correctional Applications of the Personality Assessment Mventory 2006 Continuing Education in Forensic Psychology (28 hours) American Academy of Forensic Psychology (AAFP) Stalking: The State of the Science Assessment...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — i VAVW.SeCgOV In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vt..,,rw sec coy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 - EFTA00080690 In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vo.vv; sec goy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — voArw.secq ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
1/28/24, 10:59AM Gmail - ISPY.SUPPORT booklet distribution o f Sr" k)CA) P—E1 D STATED -The ,t),EANoo,c,t-sEKT GN) 11Q6 Gmail Jacqueline Pearce I=E > a)/Z S\Prtr-1 - Of B05 Detf soppofo ISPY.SUPPORT booklet distribution KAD$ N.V.\ r-ACONTA...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — .,WW. seco In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — www.sec.gov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vo.vv; sec goy In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vemv.secco: In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...Representatives David Cicilline and James Langevin (Rhode Island) Feb., 2012 Medicare and Healthcare Reform. Senators Jack Reed and Sheldon Whitehouse 1Rhode Island) Feb., 2012 Medicare. Representatives David Cicilline and James Langevin (Rhode Island) Rhode Island Legislative Advocacy 09/2013 - 02/ 2014 Special Joint Commission to Study the Integration of Primary...

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