1,025 results for "September 15 2018"
Page 33 of 41
EFTA00105651.pdf
...P5500.15 Corrective Services Manual requires accurate and complete information on the
BP-A0292.
A review of Psychology Observation Log Books revealed significant discrepancies from
the approved Psychological Observation Procedural Memorandum, dated April 15, 2019.
A Correctional Officer is required to complete hourly rounds and sign the log book; 179...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00101095.pdf
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
or obstruction of justice, referenced in the government...
EFTA00597681.pdf
...The notes are a result of a $15.0 million
credit line to Phaidon Global which expired on September 30, 2014.
Liabilities: BFP had no liabilities at the Valuation Date.
Summary: Based on the most recent capital account statements and holdings
information provided by Apollo and BFP Management, the Partnership...
EFTA00161836.pdf
...Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or...
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...
EFTA00136665.pdf
...federal prison, followed by a five year
term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police...
EFTA00265807.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
- 7,O=Devejopment Board .P
i
en contacted the SA Medical
Association,
moister of Health, Hon Jon Hill MP on the 18th of S
ember 2009, in regards of acquiring
funding...
EFTA00085121.pdf
...Virgin Islands, 00802 and the name of the resident agent of the Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US...
EFTA00071624.pdf
...including runaways and foster children, some as young as 14 or 15. See Patricia Manzi, Years
After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times
(Nov. 29, 2018) https://nyti.ms/2R5uf9L. In 2007, Epstein took a plea deal, avoiding...
EFTA00088701.pdf
...including runaways and foster children, some as young as 14 or 15. See Patricia Manzi, Years
After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times
(Nov. 29, 2018) https://nyti.ms/2R5uf9L. In 2007, Epstein took a plea deal, avoiding...
EFTA00123623.pdf
...September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMuslc.
MARKO. ANIIIMA
MUTH MUSIC
OMANI •• men .....
ST4401-140161 8 I ARIA6TROV
Page 4 o(4
EFTA00123670
Bankof America '
CASH REWARDS
Account Summary
Previous Balance
$314.38
Payments and Other Credits
4100.00
Purchases and Adjustments
$245.56
Fees...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00094263.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...
EFTA00262705.pdf
...1 message
aDN:if12\RED LNIIRAIF.NieNyr e, "" tACtt
•
l=e
Ray White Yorke Pee
25 September 2021 at 15:47
To: Jacqueline Pearce
Ae eI
I
esnug.com
n ubmitted: '
Hi Jacqueline,
You've successfully submitted your application fo
To update your profile and build your rental reputation click...
EFTA00040963.pdf
...Epstein #76318-054
Scheduled date
2019-08-15 0904:15
Creation date
2019-08-15 0904:15
Modified date
2019-08-I5 090420
Delivered
date
2019-08-15 0904:15
Message sine
635
Attachments sin
1341
Total sin
1987
Attachments
I
Attachment
TEXT.htm
Name
TEXT.htm
Content ID
EF5D...
EFTA00065675.pdf
...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., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
EFTA00154443.pdf
...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., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00261546.pdf
...and suppiy support for the government which provided a 26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
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 vote for the first...
EFTA00093044.pdf
...2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15...
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...
EFTA00079513.pdf
...This provision applies to all victims born after 6 August 1980 who
were not yet 38 years old on 6 August 2018, the day after the law was published in the
Official diary. The law came into force after the publication in the Official Journal in
2018.
Therefore, I inform...
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...
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