945 results for "September 11 2018"
Page 33 of 38
EFTA00117643.pdf
...June 24, 2018.
Okay. And when did you
graduate from BOP training down at the Federal
Law Enforcement Training Center?
MS. IIII: Um, I want to say September of
2018.
MR.
: Okay. But you did
graduate from there?
MS.
Yes, I did.
MR.
That was a correctional
officer training?
MS...
EFTA00072364.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00161070.pdf
...Courthouse News
(11/1, Rodgers, 2K)
reports a federal judge on Thursday "dismissed a lawsuit against former special counsel Robert Mueller, rejecting a conspiracy
theorist's claim that Mueller pressured him to commit perjury during the investigation into Russian interference in the 2016
election." Jerome Corsi claimed Mueller "wanted him...
EFTA00067620.pdf
...Both friends independently described a dispute between Muller and Ray around
Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and
Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it...
EFTA00117759.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down at the Federal
7
Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes...
EFTA00168426.pdf
...USAO 000798
EFTA_00018708
EFTA00168455
Laurel Inc
EIN #
BALANCE SHEET
As of December 31, 2015
CASH
TOTAL ASSETS
784
784
ADVANCES
949
STOCKHOLDER'S EQUITY
Income
Paid in capital stock
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDERS EQUITY
Total revenues
1,000
(1,165)
(165)
3
784
=
"11.1"
c>
;:11...
EFTA00146704.pdf
...I recorded this in an email to him the same day, September
18, 2018, which I can produce. In that email, I wrote to him:
M, is that what you think i was doing on my trip to
Turning Tricks? I
You mentioned that term in our telephone call as...
EFTA00094159.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00071624.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00088701.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00136313.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found
'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and
faulted him for evasive, stalling tactics that helped...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00136157.pdf
...5 — everyone bound for the
courtroom, except the defendants — and then isolate them for two weeks at the makeshift site called Camp
Justice." Then the men "accused of plotting the September 11, 2001, attacks would be brought from the prison to
the courtroom to begin six weeks of hearings in...
EFTA00133182.pdf
...I am in re,
of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States
Attorney
, requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00147473.pdf
...Mass Attacks in Public Spaces 2018' report
released, examining 27 targeted attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James Murray and NTAC Chief Dr Lina Alathari * Report released via press conference
(11:30 AM EDT), held following...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
t•-'1LX->tc
es.c)kiN-3-5-.7)
)C-Cci
F-LN,--),••3(.1
r L;N;7-.5‘f11- - fsc_L-1
Members for Frome
First incarnation (1884-1902, two...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00150782.pdf
...LEADING THE NEWS
DO) To Review 9/11 Records With Eye Toward Making More Public.
The AP (8/9, Tucker) reports that the Justice Department "said Monday that it would work
toward providing families of 9/11 victims with more information about the run-up to the attacks
as part...
EFTA00093044.pdf
...2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00618036.pdf
...Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9%
Coalbed methane
Alaska...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith