1,065 results for "December 13 2018"
Page 32 of 43
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00264665.pdf
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00270372.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, returns must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00127743.pdf
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations,
December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00065268.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00065335.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00095957.pdf
...As recently as December,
law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been
asked for information.
On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser
told BBC Radio...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00303691.pdf
...30 December 2018 13:26:43
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator HUVCKM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00297443.pdf
...11 December 2018 11:44:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00083075.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00302714.pdf
...10 December 2018 14:55:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00094182.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00067702.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00082947.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00302461.pdf
...12 December 2018 1225:41
Any changes made after this time are not reflected below
Travel Arrangements for
OCHOA/FREDDY IVAN
American Express Travel Record Locator CPWQ TM
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
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