990 results for "September 14 2018"
Page 34 of 40
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
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...
EFTA00150210.pdf
...account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept. 14 in Boise."
CYBER DIVISION
Twitter Says...
EFTA00094263.pdf
...Monday, 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
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00088078.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...
EFTA00136313.pdf
...2018 and
faulted him for evasive, stalling tactics that helped him skirt more serious violations." The Washington Post
(7/30, Sonmez,
14...
EFTA00166353.pdf
...on 031)
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ii 94...
EFTA00101221.pdf
...A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a
server rack inside a shed on the island ("Subject Device-14");
4
2017.08.02
EFTA00101223
o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
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...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
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...
EFTA00067752.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...
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...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00150555.pdf
...the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to foreign
students as it once was."
WPost Finds Misdiagnoses, "Lackluster Care" At College Health Centers.
The Washington Post (7/13, Abelson, 14.2M) reports...
EFTA00060672.pdf
...Jeffrey (76318-054) dated September 17,
2019.
I.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence.
recent stressors (e.g., losses...
EFTA00598642.pdf
...The second and last option to extend their
term by one year was exercised in 2015 and they now run until
September 2018 and 2020 respectively. This credit facility
was not drawn at any time in 2015. It does not contain any
covenants requiring Evonik to meet specific financial ratios...
EFTA00292401.pdf
...Marketing strategist for Steve Jobs, Eric Schmidt and Carly
Fiorina; Apple, HP and Accenture; Glispa; Earlybird Venture Capital,
The September 11m Fund, New York Community Trust
tn.Lispa
accenture
EARLYBIRDIp
Iddo Tal
Partner
Serial entrepreneur, angel investor, startup coach, public speaker
CEO and co-founder of invi Messenger, his 5th...
EFTA00110479.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...
EFTA00160254.pdf
...According to a statement from Bonta's office, the three were suspected in about 25
incidents at smoke shops, liquor stores, and high-end-retail stores between September 8, 2023, and November 14,
2023. The thefts resulted in more than $650,000 in losses. All three suspects are facing multiple...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00181807.pdf
...It is possible that Plaintiff's counsel, by filing their motion for protective order on
September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition
would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition,
were not prepared and/or...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00158752.pdf
...14
3514.011
Page 14 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007690
EFTA00158765
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 15 of 19
73.
Instead of letting Maxwell's words silence her,
reported her...
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