1,026 results for "Jan 19 2018"
Page 33 of 42
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00160570.pdf
...Capitol on January 6
• One Key Group Is Stopping the Push to Ban Trump From 2024 Ballot — Democrats
• Majority Call 'Harsh' Jan. 6 Sentences a Biden Warning to Foes
• First Cases From Jan. 6 Capitol Riot Reach U.S. Supreme Court
• UK Ex-Premier Theresa May Says Capitol Riot Was...
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...
EFTA00521991.pdf
...Everything just exceeds the expectations.-
R.K. (India)
3
0 Z019-0o-CS v 1
EN VN-pn Roy 2018.09-24
EFTA00521993
Curriculum
Each of our in-depth classes runs 90 minutes, covering
a vast array of subjects, with interactive and practical
activities and expert instruction.
The core program...
EFTA00161276.pdf
...The New York Times (3/22,
Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath
Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks,"
according to law enforcement officials. The...
EFTA00297931.pdf
...4
Travel Details
Friday 04 Jan 19
Flight Information
Airline Record Locator MQ4BMS
Airline
Emirates
Flight
EK 73
Origin
Dubai.
Destination
Pads,
Departing
07:50 AM
Arriving
12:25 PM
Departure Terminal
Terminal 3
Arrival Terminal
Terminal 2 C
Class
C Business Class
Seats
19.I, 18K
Thank You For...
EFTA00268109.pdf
...Succeeded by Dan van Hoist
Pellekaan
50th patorpri-9pnetel of South
Australia
•
•
In office
19 March 2018 —22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
: Succeeded by Josh Teague.
DePulY Leader of the 9l?Pes.ition
Scuth-scsuatTaila
am,2013 —19 March 2018••
:1
ven arshall
A"-
:i...
EFTA00056410.pdf
...1.4
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Jan, Pinto...
EFTA00607612.pdf
...10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072,500.00
1,065,000.00
7,500.00
5/10...
EFTA00093044.pdf
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
EFTA00132208.pdf
...9/19/2018 2 31.43 PM
Adjudication
Status: Adjudicated
Last Update: 10/92018 7:37.19AM
NAC Status: APPROVED
EFTA00132407
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EFTA00161554.pdf
...intelligence reporting and analysis said, speaking on condition of
anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on
Jan. 15, 2021, five days before Trump left office, based in part on information in the classified
report, sources said." The CIA, NSA, and "defense...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00135867.pdf
...s involvement in the Jan. 6 riots," and "as a result of Norwood's lack
of criminal history, the D.C. court determined that he is not a threat so society."
Pennsylvania Man Faces Federal Charges Over Capitol Riot.
The Erie (PA) Times-News (4/19, 35K) reports Jeremy J...
EFTA00150636.pdf
...s involvement in the Jan. 6 riots," and "as a
result of Norwood's lack of criminal history, the D.C. court determined that he is not a threat so
society."
Pennsylvania Man Faces Federal Charges Over Capitol Riot.
The Erie (PA) Times-News (4/19, 35K) reports Jeremy J...
EFTA00078263.pdf
...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 unit has grown from 19
attorneys in 2014...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
EFTA00103380.pdf
...2007)
19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26...
EFTA00057410.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00057603
"Half a block behind Manhattan's federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00148318.pdf
...intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a fact sheet on "COVID-19 and the
Wuhan lab on Jan. 15, 2021, five days before Trump left office, based in part on information in
the classified report, sources said." The CIA, NSA, and "defense...
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