691 results for "Mar 28 2019"

Page 26 of 28
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage business development of business concepts (Businesses), products, Government developments, Medical and Scientific developments. JC INNOVATIONS registered in 2019. Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of Intellectual...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...Steve Ross Frida Torresblanco "Mar aret L. \.1.111i,. Linda" "Bakleraina_Lm , "Curr, Judith" "Olsewski, Paul" "James I Marsh" "Bob Lewis Y. Lewis" - , Erin O'Loughlin "Fu, Abi tail" , Lucia Osborne-Crowle Kate Bri i uelet "Depenbrock, Julie" "Larabee, Michael" "Lockwood, Beatrix" "Ma Ethan" , Stan Pottinger Jennifer Freeman "Singer, Justice...
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...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W... 1/2 EFTA00262515...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...NBC News (7/28, 6.14M) reports, "A former UCLA men's soccer coach on Monday admitted to accepting $200,000 in bribes as part of a college admissions cheating scheme, federal prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Rutgers Football Team Case Count Hits 28. ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last week. A state health official [linked] the infections...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...database run by the National Institute of Health on December 28, 2019, two weeks before Beijing shared the viral sequence with the rest of the world, U.S. Department of Health and Human Services documents recently obtained by a House committee reveal. The article noted that when Beijing shared the...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Total income for 2019 rose 2 percent, and profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, which Mr. Staley remained a...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...hA SSG - bCSINES5 DEVELOPMENT CF ffskCE-_--T-Lr v ic- nr-f Lo-GC, . *()61-CIPC-b frt Ax v\36 - ADO m g eltq IL CCeReseoN tr:Nt-E7 cu t {_c"; \ TAX INVOICE - 28 May 2014 Invoice N Amount CST T Medicare No. Dr Abdul Maleed KAJAN 28...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...n1235047> (7/28, 6.14M) reports, "A former UCLA men's soccer coach on Monday admitted to accepting $200,000 in bribes as part of a college admissions cheating scheme, federal prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The report focuses on data from 2017-2019. 'In 2019, the FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily those advocating for the superiority of the white race, likely would continue to be the most lethal DVE threat to the Homeland,' the report said." DHS, FBI...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...The article mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of 2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and 2021, according to FBI data. Frequent Shootings Put U.S. Mass...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00143843.pdf
OCR Confidence: 85%  •  1674.9 KB
...Tue, 25 Mar 2025 08:09:32 +0000 EMAILS & & EFTA00143843 Importance: Normal Attachments: Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25_at_08.18.38.png; Screenshot_2025-03- 25_at_08.55.1 1 prig; Screenshot_2025-03-25_at_08.53.34.png...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...DEAL CLIEW BAS COIGLIMD RAMAT FORM TO HARM $20F DEDUCTED TO PAY OFF DEBT, BEGINNIEG 12/06/2014 28/04/2014 20:00:42 OPSP MIL ARRANGEMENT ACCOUNT STATUS WAR BEEN CAD 28/04/2014 20:00:42 OPSP ENGARRANGEMENT ACCOUNT STATES HAS Mal CHANGED TO LIMIER - NEMEC MSG. 26...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...heroine and cocaine from September 2017 through October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged with 11 counts...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...The evidence supporting those charges and the legal issues surrounding those charges were discussed at length in previous prosecution memos dated April 10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the victimization of , all of whom were sexually abused by Epstein, with...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...1950 H 49 v 0 60 cm 116 1 Ebo &Noyon (1925-2004) Bode Céramique émaillée Date de 690.00 création vers 1970 H 28 • L 20 v P 20 an Bibliographie Catalogue de l'exposition Die Funizeger. Sulkontimen ares Mitanni.. Museum Villa Stuck. 13 Janvier - 26 février 1964. p...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS --..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase* EFTA00269111 G81529 COURTS ADMINISTRATION AUTHORITY Magistrates' Courts Division R_6STRAI itC)Ci ORDER, AGews-i- EX...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interests of certain of the victims. As stated by AUSA Villafana, "our hope was that we could set up a system that would allow these victims to get that...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...In online conversations from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...

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