990 results for "September 14 2018"
Page 33 of 40
EFTA00067932.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00068029
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...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00150007.pdf
...federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently sexually abused a 14-year-old over several days," and later "traveled
to Appleton where he sexually abused a 13-year-old outside...
EFTA00135626.pdf
...federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently sexually abused a 14-year-old over several days," and later "traveled to Appleton where
he sexually abused a 13-year-old outside...
EFTA00148727.pdf
...But that legally dubious plan has quickly faded
as states including Georgia, Michigan and now Nevada and Pennsylvania follow their election
results and the normal processes laid out in their election laws."
However, the Washington Post (11/24, Wagner, Sonmez, 14.2M) reports the President
"continued to fight [the] results...
EFTA00262451.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00067130.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...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
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- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00110557.pdf
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EFTA00110575
AED MONTHLY CHECK
MCC New York
Month: November 2019...
EFTA00040963.pdf
...light, no outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the...
EFTA00110543.pdf
...November 13, 2019
, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September
17, 2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00066317.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00083324.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00102661.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00104625.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00151417.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00148128.pdf
...Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people
to cash fraudulent checks created with stolen account information. Carter was sentenced in
September to 31/2 years in federal prison after she...
EFTA00135832.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his
co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash
fraudulent checks created with stolen account information. Carter was sentenced in September to
31/2 years in federal prison after she...
EFTA00601577.pdf
...57(14), 1949-1961.
Koshman, S. Spink, A., Jansen, B.J., Park, M., and Fields, C. (2006) Web Searching on the
Vivisimo search engine, Journal of the American Society for Information Science and
Technology. 57(14), 1875-1887.
Spink, A., Jansen, B.J., Blakely, C., and Koshman, S. (2006) Overlap...
EFTA00094336.pdf
...Monda September 14 2020 9:26 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio ‹
>
Sent: Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00148398.pdf
...Roy Blunt (R-MO) said, "I think they
do need to know some things, and national security would be one of them."
The Washington Post (11/12, Itkowitz, 14.2M) reports that the statement from security
agencies "comes on the heels of reporting earlier in the day by Reuters that...
EFTA00057410.pdf
...outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative Nydia Velazquez - August 1, 2018
and August 14, 2019
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the...
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