949 results for "Jan 21 2018"
Page 32 of 38
EFTA00076331.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00105478.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00078231.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
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...
EFTA00148034.pdf
...The death toll reached
400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New
York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan.
12, when 4,401 Americans died, according to the data. Approximately...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00161836.pdf
...Likewise, Maple's balance sheet as of December 31, 2018 did not reflect any
assets other than cash of $21,265. Further, Maple reported only $300 in expenses for the year
ended December 31, 2018, despite it paying
EFTA00161907
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00080269.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
**No information was found for the given criteria.**
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION...
EFTA00135867.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00150636.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
EFTA00262413.pdf
...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 her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00148318.pdf
...Man Charged With Bringing Bombs To Capitol Had Called Cruz Office About Election Fraud.
• Senate Seeks Compromise On Jan. 6 Commission Bill.
PROTESTS
• North Carolina Woman Charged After Allegedly Driving Into Protestors.
COUNTER-TERRORISM
• FBI Probing Suspicious Package Sent To Sen Paul's Kentucky Home.
• Attorneys For Three Men Charged...
EFTA00150516.pdf
...Attorney's Office to pursue charges against anyone
who broke the law on Jan. 6, adding that they remain grateful to the public for their assistance
in this investigation."
EFTA00150520
New Mexico Man Charged In Capitol Siege Probe.
The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00195618.pdf
...Exp.
-13,352.59
-13,352.59
Funds Withdrawn
-77.852.00
Miscellaneous
-20.892.47
Portfolio Composition
Amount Debited
$.49.949,097.06
CastilCash Equivalent
97,944
Net Cash Activity
-175.338.39
Fixed Income
21.153,305
ClosingBalance
$97,943.89
Total
$21,251,249
Cash Balance Summary...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00069276.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...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00078263.pdf
...According to the firm's figures,
21 people were charged in 2018, a nine-year high.
The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ.
An increase in prosecutors and agents is behind the uptick in cases, Wemick said. The...
EFTA00065675.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00128844.pdf
...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
$"70,000.00
DOLLARS...
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