793 results for "Feb 19 2018"
Page 31 of 32
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...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00133182.pdf
...8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein documents.
8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein...
EFTA00102702.pdf
...Stage History
Received
Amount 31.500.00
Probability (%) 100%
Expected Revenue 31.500.00
Close Date 2/19/1998
Last Modified ICA-Automation. 11/1812010 5:26 PM
Donation Designation Relationships (Opportunity)
DFR-260624
Designation 130146 Miscellaneous
Designated Amount 31.500.00
Posted Date 2/19/1998 12:00 AM...
EFTA00601577.pdf
...16-
19 Feb.
Mukherjee, P. and Jansen, B.J. (2015) Evaluating Classification Schemes for Second Screen
Interactions, 2015 International Conference on Computing, Networking and Communications,
Anaheim, CA. 16-19 Feb.
Mukherjee, P., Wong, J.S., and Jansen, B.J. (2014) Pattems of Social Media Conversations
Using Second Screens. The Sixth...
EFTA00148081.pdf
...WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and
the FBI are "asking the public to help identify a man suspected in robbing a bank." They "said
on Tuesday, January 19, around 11:05 a.m., officers responded to the 5100 block of 82nd
Street for...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00147306.pdf
...former FBI director James Comey
(19.5 million), Trump attorney Michael Cohen (15.8 million) and Supreme Court nominee Brett
Kavanaugh (20.4 million)." The Daily Caller (7/25, 716K) reports Fox News "blew away the
competition" in the ratings for its coverage with just over three million viewers; second...
EFTA00162651.pdf
...could reopen safely by Easter or his
recommendation that people with covid-19 could get better by taking
hydroxychloroquine or possibly by being treated with bleach or ultraviolet
light. The list didn't mention when Trump in January insisted the
coronavirus was "totally under control" and would create only a...
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...
EFTA00150597.pdf
...The Los Angeles Times (3/30, Queally, 3.37M) reports prosecutors this week charged Gabriel
Oreliana, 19, a member of MS-13, "with assaulting a transgender woman Thursday in
MacArthur Park, the latest in a string of attacks allegedly committed by the gang against
members of the LGBTQ community in...
EFTA00160705.pdf
...The Washington Examiner (8/4, Hogberg, 448K) reports Scott Gorenstein and David Lee of NYU
Winthrop Hospital say hyperbaric oxygen therapy "could be a treatment for people with COVID-
19." The doctors "conducted a study of 20 patients with COVID-19 whom they put in a hyperbaric
chamber. Ninety percent...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00269187.pdf
...Jacqueline Pearce
25 Apr, 18:19
This is a follow-up to your previous request 01236€ "Suspected profile theft -
Dear Nick,
Thankyou for contacting me as quickly as possible.
I am in the middle of legalities involving the suspected sexual targeting
orchestrated by a group of prominent people in prominent...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00167507.pdf
...E 2.5 I 20 /
Depart: -FEB
Time:
city: ti
-77672 atm aro
state:
Trip:
el
7 2-
2 :
AM /f
ocal
Arrive: Sir
Time:
city: 17 -.
state:
Us V r
AM /
local
1 Passenger: jidricle
4
957394/ 6 Passenger:
2 Passenger:
7 Passenger:
3 Passenger:
8 Passenger:
4 Passenger...
EFTA00525415.pdf
...DEPOSITS AND WITHDRAWALS
Cash
Date
Date Cleared
Transaction
Description
FNDS WIRED TO CHASE FROM
DEUTSCHE BANK TRUST COMPANY
4772209036FF C009276
Withdrawal Value
Deposit Value
05 Feb 2019
FUNDS WIRED
150,00000
TOTAL CASH DEPOSITS AND WITHDRAWALS
$150,000.00
Total Deposits and Withdrawals
$150,000.00
Price and Values displayed...
EFTA00269078.pdf
...10/04/2014
EFTA00269086
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4-4 NOL cep - PA IL C R1DIN
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0 1- H eR - PoLice - MtCHAE-e. Ferfl&- csiorCirritucm
Residential Property Tenancy Agreement:
Schedule
REISA
This
obtaining
is p rqsidentiattenancy agrqement...
EFTA00614975.pdf
...Institute of Science, Rehovot, Israel, Jan 7 - Feb 7, 2010.
• Invited talk "Super Landau Models on Some Supermanifolds", at Joint Seminars in Theoret-
ical High Energy Physics Hebrew University, Tel-Aviv University, Weizmann Institute at Neve
Shalom/Wahat al-Salam, Jan 19, 2010.
•Member of the International Advisory Board of...
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...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00094263.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
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