845 results for "February 20 2018"
Page 31 of 34
EFTA00124206.pdf
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EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
EFTA00150210.pdf
...Susan Desko, was indicted in February by the federal
government after allegedly transferring funds from a California-based 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...
EFTA00145666.pdf
...JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial...
EFTA00136474.pdf
...a federal grand jury in connection with allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00160409.pdf
...We believe he's on foot
but we don't know." Smith, the article continued, added that the suspect could be somewhere within a 10-20
square mile search area but that dogs lost his scent. The article noted that authorities located the gun allegedly
used in the killings but...
EFTA00150161.pdf
...On NBC Nightly NewsVI (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is
"back in action after a 20-week shutdown from COVID-19. ... But even Commissioner Adam
Silver acknowledges the league's staying power amid this virus is no slam dunk." Silver: "If...
EFTA00149162.pdf
...for free in 2017 and 2018, in exchange for paying bribes to landfill
operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon
Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20
years in prison and a...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00161600.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds,
"According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00148620.pdf
...home in a suburb of Kansas City, was captured by two police dash cameras and a Ring
home security camera across the street." In February 2018, the Johnson County district
attorney "announced that the officer would not be charged and that the slaying was justifiable."
City spokesman Sean Reilly "said...
EFTA00261508.pdf
...The targeted victim was
informed that the other woman was Patricia Lava / Betts (Pip Lava), Kadina, connected to Vincent
Bulone/ 2018-2019 Sexual Targeting of the targeted victim / Identified as involved / Sex Abuse
Ring, through employment, Natalie Betts, Adelaide University, Employee of Vincent Bulone ,
married to Patricia Lava, Betts
, Nicholas...
EFTA00598642.pdf
...Sales by region'
Other 3%
Germany 10%
Central and
South America 7%
Other European
Countries 31%
North America 20%
• Elylocation of customer.
Nutrition & Care
Key figures
in million
2015
2014
External sales
4,924
4,075
Adjusted EBITDA
1,435
847
Adjusted EBITDA margin In %
29.1
20.8
Adjusted...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00135998.pdf
...The New York Times (7/21,
Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US
Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
EFTA00711710.pdf
...EFTA00711733
Average premiums for people buying insurance on their own would be 15 to 20 percent higher
in 2018 and 2019 than they would be under current law, the budget office said. But after that,
premiums would be lower than projected under current law — around 10 percent lower by
2026...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
EFTA00163398.pdf
...Back to Top
COUNTERTERRORISM
New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims
The New York Times (05/07, Stack) reported that Tarek Bazrouk, a 20-year-old New York man, has been charged
with federal hate crimes for assaulting Jewish protesters at demonstrations over the...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00162651.pdf
...James Hohmann is on vacation until July 20. We have
an all-star lineup of guest hosts from The Post to ensure you stay
informed during his absence.
Over the past five days, the United States has suffered a worsening
resurgence of coronavirus cases indicating that — after six months — the...
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