967 results for "August 16 2018"
Page 35 of 39
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00089576.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00148687.pdf
...Gang Task Force"
participated in, led to the seizure of "numerous firearms and over 12,000 bags of heroin." The
WWLP-TV Springfield, MA (10/16, 81K) Springfield, MA (10/16) website published a similar
article.
Tennessee Meth Case Defendant Sentenced To 151 Months In Prison.
In online coverage, WBBJ...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00127743.pdf
...MDC Brooklyn maintains a
second medical x-ray machine in the East Building, which was available for use by
16 As of the issuance of this report, the BOP has not determined the cause of the fire.
16 If a switchgear is damaged, an electrical current cannot be safely delivered...
EFTA00089154.pdf
...18 at 14-16; Tr. 55-56), and
argued that detention would hamper the ability to prepare a defense (Tr. 42, 67-69). Responding
to the Government's concerns about the lack of transparency about the defendant's finances and
six proposed co-signers, the defense specifically asked the Court...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA02395490.pdf
...Brand
Registration number
Status
enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9, 2018
(renewable for another 10 years)
Source. Company
The Company markets its products through participation in exhibitions and fair, its websites and...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00039665.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00073205.pdf
...16.
The Trust also contains Epstein's financial assets and is also responsible to pay
damages for the acts committed by Epstein and the Epstein Enterprise described below.
Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands
for The Trust on August...
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00150161.pdf
...Gohmert Face Of GOP Coronavirus Ignorance.
• Trump Says 300 Miles Of New Border Wall Will Be Completed By End Of August.
• Judge Blocks Administration's Green Card Eligibility Rules.
• Undocumented Woman Who Worked At Trump Club Facing Deportation.
• US GDP Shrunk By Record Amount In Second Quarter.
• Weekly Jobless Claims...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00136851.pdf
...In online coverage, WBBJ-TV 16/dyersburg-woman-sentenced-to-12-years-
for-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been
sentenced to 151 months in prison "for distribution and possession with intent to distribute methamphetamine."
Davis...
EFTA00147473.pdf
...Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret
Service National Threat Assessment Center '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...
EFTA00266322.pdf
...7A, 7 August 2018
MS
Dear Ms
Thank you for your Personal Loan application for $6,000.
We have carefully assessed your application and unfortunately it has been unsuccessful
based on your current financial circumstances. This decision was based on information
received from the credit reporting body, Veda Business Information...
EFTA00099391.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA01262965.pdf
...The compact discs seized by the Search Team and described in paragraphs 16(a)-(d)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
The July 7. 2019 Search Warrant for...
EFTA00072842.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00087994.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
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