1,025 results for "September 15 2018"
Page 34 of 41
EFTA00110479.pdf
...P5500.15, Correctional 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...
EFTA00110557.pdf
...P5500.15, Correctional 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...
EFTA00110543.pdf
...P5500.15, Correctional 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...
EFTA00060672.pdf
...P5500.15, Correctional 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...
EFTA00088671.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00071554.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00075437.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00307193.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307294.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA00307395.pdf
...Excess cash
19,1331
(9.078)
(10,840)
(15,8601
DFNWC (excluding excess cash)
514,528
$10,716
(53,210)
536,916
520,779
521,675
538,130
$58,694
$79,133
$88,604
595,692
$102,391
5108,534
as % of annualized revenue
10.0%
15.2%
25.5...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00614975.pdf
...15 May 2014, 1.31.B, Brussels.
• Seminar, "Galleons and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
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...
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...
EFTA00039665.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...
EFTA00268269.pdf
...t l 111;66Cal €15,:tsc f Mum kik,
‘MA
...." MA(.. !tette) Fitt ti, 1 111Od Ur z
..„.._
al. 1‘. ISIC I Pitts ti )0:1:.
C Irides
Keic Loc..° fzece-Lc.,6* \it^ ERNI-
t_i MSIC v5
ir • hiSr.:32,01,4tietal 14),
(I'Asi
trill (2) 1...
EFTA00101221.pdf
...A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in on the island ("Subject Device-15");
p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which
was recovered from a shed on the island ("Subject Device...
EFTA00069926.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should...
EFTA00099176.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Je
•ey Epstein Told Me He Had Din on...
EFTA00618036.pdf
...cubic feet per year
30
Hbtory
25
15
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...
EFTA00181807.pdf
...4 within fifteen (15) days and as grounds therefore would state:
1.
On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September
16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not
appear for...
EFTA00069900.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child
sex-trafficking charges against him should...
EFTA00130643.pdf
...Between August 12the and August 15'h, 2019, the referenced work was performed on the
evidence hard drives, with details of the work outlined herein. The physical evidence hard
drives were returned to SA
on August 15, 2019. In addition, both the clones and
images collected were entered into Evidence...
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