956 results for "November 14 2018"

Page 29 of 39
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm Filed on February 14,2019...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about role in EPSTEIN's sexual...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...International News • US Borders With Mexico And Canada To Remain Closed Until November 21. • Countries, Cities Impose Targeted Restrictions On COVID Hot Spots. • UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine. • COVID Cases Hitting Record Highs In Europe. • Iran Sets New Record For Daily Deaths. • Top...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00110557.pdf
OCR Confidence: 85%  •  5308.3 KB
...t r tlit,.* ; . • • i.. ,-, -7,-...,.-I --:-.,:ihi.,::a:• zw-,,, • : ,. ..... ...,,,, - • ''-14*'- 11 a 1.%";\ ' ' .6% • Jr -... •••••• • tree.. 12:::' ?"1 t - . ... .., r c,"53', .., --ira ' '4-, t q at" -2.,l'eC277.'4fie. 12 13 14 15 16 17 18 19 20 EFTA00110575 AED MONTHLY CHECK MCC New York Month: November 2019...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Washington Post november-electionk (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...OTHER FBI NEWS • FBI Agent Charged In 2018 Texas Shooting. • Scheduled Execution Of Navajo Man Raises Sovereignty Concerns. • Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19. OTHER WASHINGTON NEWS • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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 < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US EFTA00149874 diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...admitted that he began talking with codefendant Elizabeth Haway, of Princeton, on Facebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm Filed on February 14,2019...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Householder "brought up another house race that had happened that month during their meeting. `He told me how he saved the representative...

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