805 results for "November 26 2018"
Page 30 of 33
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00247131.pdf
...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...
EFTA00069900.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00136746.pdf
...Brown was
charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00160705.pdf
...The AP (8/4, Cassidy) reports state and local officials are "receiving additional tools from the
federal government to help defend the nation's election systems from cyberthreats ahead of the
November vote, as intelligence officials continue to warn about foreign efforts to interfere in the
US election." Under a...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00135667.pdf
...That included an attack ad that incorrectly accused the Democrat of abusing his
elected position during a traffic stop. 'I understand campaign finance,' Owens told The Enquirer
about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now,
Householder, political adviser Jeff Longstreth and...
EFTA00690288.pdf
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EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00601702.pdf
...on May I and
November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by
our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.80...
EFTA00150210.pdf
...where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00138589.pdf
...Department of Justice
Federal Bureau of Prisons
affiCP of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
November 1, 2019
MEMORANDUM FOR
HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
J. Petrucci, Warden, MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00150422.pdf
...That included an attack ad that incorrectly accused the Democrat of
abusing his elected position during a traffic stop. 'I understand campaign finance; Owens told
The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00164129.pdf
...Bob Menendez hosted a 2018 meeting in his Washington, D.C.,
office with a New Jersey businessman who is a focus of a federal public-corruption probe of the
Democratic lawmaker that has broadened in recent weeks, and that the meeting, which hasn't been
previously reported, came months before...
EFTA00610146.pdf
...0011
15
EFTA00610160
26.
Entire Agreement. This Agreement contains a complete statement of the agreement by
and between the Parties hereto with respect to the subject matter hereof and supersedes all prior
agreements among them concerning the subject matter of this Agreement. The Letter of Intent
dated July 17, 2017...
EFTA00160751.pdf
...the murder of 25-year-old Tianna Phillips, who went missing in 2018.
Haulman was charged as he walked in for a hearing in a December homicide case where he is
charged with murdering Erica Shultz, 26, of Bloomsburg. In addition to those cases,
investigators are also looking into his...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
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