791 results for "October 25 2018"
Page 30 of 32
EFTA00097481.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...
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...
EFTA00148445.pdf
...District Judge Robert Conrad Jr. "sentenced
31-year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison
with 30 years of supervised release for sex trafficking and promotion of prostitution." Judge
Conrad "[said] Boston will have to pay $354,000 in restitution and $25...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00136558.pdf
...runs out without a travel recovery in sight, airlines and unions have lobbied
Washington for another $25 billion." Fox Business october-without-federal-aid> (8/27, Manfredi, I.73M) recounts that "furlough
notices will be mailed via...
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...
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00067130.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...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00160751.pdf
...the remains in a dumpster in Columbia County." Harold David Haulman III, 43, "was
arrested Friday for 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...
EFTA00144276.pdf
...My newborn baby will now have to be weaned off and monitored straight after birth because
of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt
in 2018. However, that means I can't breastfeed, can I? Breast is best, so...
EFTA00102521.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...
EFTA00150210.pdf
...company 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...
EFTA00266322.pdf
...Issue 1
Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that
the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on
an enterprise.
Section 9-20 of the GST Act provides that an enterprise...
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...
EFTA00148727.pdf
...of Purdue's opioids." The pleas "are part of a government settlement that was announced
in October by the federal Department of Justice."
The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar
coverage in a brief broadcast.
EFTA00148746
CYBER DIVISION
Iowa Police Probing Second...
EFTA00149061.pdf
...Trump hired a Cuban lawyer, Leticia
Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in
March 2010, and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal
Contractors.
The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00091454.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.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.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.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
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