975 results for "December 19 2018"
Page 28 of 39
EFTA00211318.pdf
...Attorney's Office for the Southern District of Florida ("the USAO-
SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until
December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
by them in the Southern District of...
EFTA00311730.pdf
...23 December 2018 12:01:48
Any changes made after this time are not reflected below
Travel Arrangements for
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I.
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Centurion Travel Service
Phoenix Arizona 85027
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When Overseas Call Collect
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Ticket EI8...
EFTA00271444.pdf
...03/09
MAILCHIMP •MONTHLY
MAILCHIMP.COM6A
$734.91
03/19
BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA
510.00
Total Purchases Activity
S9O3.48
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation -28 Days in Billing Cycle
PURCHASES...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00596077.pdf
...Animation Feature Film Development
& Production Company
December 11, 2014
EFTA00596077
Table of Contents
I. Executive Summary
II. Business Description
III. Barry Josephson's Bio
IV. Investment Analysis
V. Industry Overview
EFTA00596078
Executive Summary
Barry Josephson is forming a company to develop & produce animated films
New Venture
Overview
•
Form and fund...
EFTA00261828.pdf
...STEOgi i MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership...
EFTA00091093.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00078263.pdf
...were charged in 2018, a nine-year high.
The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ.
An increase in prosecutors and agents is behind the uptick in cases, Wemick said. The unit has grown from 19
attorneys in 2014...
EFTA00292747.pdf
...Tuesday, March 06, 2018 11:49 AM
To: 'Richard Kahn' <
Cc: 'Bella Klein' <
>; Stewart Oldfield
Subject: DB New York Acct
Hi Rich,
As discussed with Stew, attached are the account opening documents for the DB New York
account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the...
EFTA00057410.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00057603
"Half a block behind Manhattan's federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00103380.pdf
...12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM...
EFTA00161153.pdf
...November of 2018, court documents say a member of the group called police to say he had placed three
pipe bombs at this African American church in Alexandria, Virginia, and would kill everyone at the church."
The Daily Beast (1/15, Weill, 1.39M) reports that Kelley, 19, "is accused...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00137349.pdf
...Other Washington News
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00148727.pdf
...OTHER WASHINGTON NEWS
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00297838.pdf
...14 December 2018 09:41:22
Any changes made after this time are not reflected below
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When Overseas...
EFTA00297202.pdf
...05 December 2018 15:54:19
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00617435.pdf
...Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to...
EFTA00095957.pdf
...As recently as December,
law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been
asked for information.
On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser
told BBC Radio...
EFTA00303691.pdf
...30 December 2018 13:26:43
Any changes made after this time are not reflected below
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00128844.pdf
...12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70...
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