791 results for "October 25 2018"
Page 27 of 32
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00149845.pdf
...top insurance regulator with large political contributions." The
federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty
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...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill october-release-says-trump-
blocked-him-from-accessing> (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
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...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00147473.pdf
...June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34
grams of fentanyl, as well as a .25-caliber pistol...
EFTA00160254.pdf
...EFTA00160270
• 5:25 PM: The President departs Raleigh, North Carolina en route to Joint Base Andrews
• 6:25 PM: The President departs Joint Base Andrews en route to the White House
• 6:35 PM: The President arrives at the White House
Vice President Harris
• No events scheduled.
US Senate
• Hearings...
EFTA00598642.pdf
...Joint operations of this type.
d: Nov. 25, 2015
This amendment is not currently relevant for the consolidated financial statements.
a: May 28, 2014/
Sep. 11, 2015
b: Jan. 1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00078132.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...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00169634.pdf
...Fiirguson, anti Brett Geary..
-
•
•••
GINA MARE BRYAN
NOTARY PIXIIIIGNP 069-00
COMMISSION EXPIRES 09/28/2018
at THOMAS/Bt JOHN. USVI
n.
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gA903)%q 045
EFTA_00019915
EFTA00169642
Mt USW SIAM VIRGIN MANIA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF...
EFTA00089056.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
25.
For all of these reasons, I am aware that
has spent significant
time at the Subject Premises and that evidence of...
EFTA00089080.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
25.
For all of these reasons, I am aware that
has spent significant
time at the Subject Premises and that evidence of...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00127743.pdf
...Most MDC Brooklyn staff were required to work, without pay, from December 22, 2018, to
January 25, 2019, the dates of the federal government shutdown. According to MDC Brooklyn staff
rosters, 50 staff members called out sick on Monday, January 14, and an average of 11 staff
members called out...
EFTA00148963.pdf
...The Washington Post (11/14, 14.2M) says Baltimore County in October approved a policing law
that, among other things, "compels officers to intervene if they witness excessive use of force."
Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use
of force...
EFTA00161268.pdf
...history."
According to USA Today (3/29, Keveney, 12.7M), "The level of TV coverage reflected the significance of the May 25 killing of
Floyd while in police custody, which became the catalyst for protests and a larger cultural conversation about racial injustice and
EFTA00161270
police brutality." USA Today adds...
EFTA00150335.pdf
...A $25,000 reward is being
offered as part of funds allocated from 'Operation Legend." WKYC-TV Cleveland (7/29, 223K)
also reports.
Milwaukee To Get More Than 25 Federal Agents.
The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents
will be coming to Milwaukee...
EFTA00300912.pdf
...We assume that similar
cost inflation of 1.4% experienced in the prior five years is
more than offset by savings from Quest's Invigorate pro-
gram which peak in 2018. At a nearly a 14x unlevered FCF multiple. which incorporates
an 8.25% WACC and 1% terminal growth race...
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00098841.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
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