869 results for "Dec 22 2018"
Page 31 of 35
EFTA00163736.pdf
...Former Jacksonville Jaguars Employee Accused of Stealing More Than $22 Million
Has 'Serious Gambling Addiction: Says Lawyer
CNN (12/08, Morse) reported that the former employee of the Jacksonville Jaguars who has been accused of
stealing more than $22 million from the NFL team to fund a lavish lifestyle suffers...
EFTA00133624.pdf
...Square Inc
Jun 22
Withdrawal - VISA - Visa Purchase
-37.34
799.10
06/22 RITE AID STORE - 4202 NEW YORK NY
Jun 22
Withdrawal - VISA - Visa Purchase
-15.56
783.54
06/22 SUBWAY 06422253 BROOKLYN NY
Jun 23
Withdrawal - VISA - Visa Purchase
-18.08
765.46
06/22 UBER...
EFTA00612604.pdf
...1 - Removal / Installation
DM-050-22-1
3166
No
0.0
0
0
0.0 Hrs
0 CrL
11 Feb 2013
4.00
0.000000
Airframe
23.12.03
VER BY PO164
231004
VHF Antenna No. 2 Removal / Installation
0.0
0.0 Hrs
4.00
DM-050.22-1...
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00066317.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00066318
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00083324.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00083325
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00102661.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00102662
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00104625.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00104626
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00151417.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00151418
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Ahdellatif El Mokadem,
No. I9-CR-646 (AJN...
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00597681.pdf
...The notes will convert at a rate of $80 per share to common equity
on March 22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00040288.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...
EFTA00141295.pdf
...In FY19, retention incentives cost BOP approximately $22 million. BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00064699.pdf
...The
statement says Schenck's investigation began back in Dec. of 2018 after a social worker from Dane County
Human Services contacted MPD. The social worker contacted MPD after a victim reported they were sexually
abused by Schenck. [Continue Reading]
EFTA00064706
Law360: "Romanian Programmer Cops To Role In $722M Crypto...
EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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...
EFTA00269078.pdf
...Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
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...
EFTA00064615.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...
EFTA00094212.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...
EFTA00262413.pdf
...5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid...
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