937 results for "August 17 2018"
Page 35 of 38
EFTA00149162.pdf
...10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00150007.pdf
...EFTA00150007
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
• Report: UK Government Did Not Take Russia's Election Interference Seriously.
• Senate Report Accuses China Of "Digital Authoritarianism."
• Army Official Says Classified Intelligence Telework Environment Coming Soon.
• QinetiQ...
EFTA00135626.pdf
...Mainstream Media Fails To Provide Complete Story On Russia Probe.
• Steele Text Messages Introduced At Dossier Defamation Trial In UK.
• Senators Seek Answers On Expired FISA Programs.
• Biden Says Intelligence Community Is Providing Him Information On Election Interference.
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US...
EFTA00099391.pdf
...On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation has revealed evidence of
additional criminal conduct by Epstein's associates, including Ghislaine Maxwell.
The investigation to date has revealed that Prince...
EFTA00072842.pdf
...On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation has revealed evidence of
additional criminal conduct by Epstein's associates, including Ghislaine Maxwell.
The investigation to date has revealed that Prince...
EFTA00087994.pdf
...On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation has revealed evidence of
additional criminal conduct by Epstein's associates, including Ghislaine Maxwell.
The investigation to date has revealed that Prince...
EFTA00085709.pdf
...The Court is well aware of "Petitioners counsel's initial 'indecision'
on whether to seek rescission, as expressed at an earlier hearing held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00124206.pdf
...Interest paid n 2018 for account
was 50.09.
Thank you for your military service and commitment to our cosselty. Your monthly service fee was waived as a beneld of
Chase Military Winking
DEPOSITS AND ADDITIONS
OATS
OCIICAIPTION
AMOUNT
12/17
ATM Cash Depose
12,17 2133
Card
82200.00...
EFTA00164129.pdf
...According to the article, Nauman Hussain, 33 years old, was convicted
this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country
road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00262240.pdf
...You have another mobile-0437 199 381 (Optus) and that some photos from August were
accidentally deleted.
-Please note the mobile number you have provided of
and is not listed on Optus systems.
To enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory...
EFTA00160882.pdf
...According to the
article, Betts fired 41 shots inside Dayton's Oregon District on August 4, 2019. He killed 8 people, including his
sister, Megan Betts, and injured 27. Betts was then killed by patrol officers. The article noted that the FBI said Betts
had a long battle with mental...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00150380.pdf
...Taheb admitted, earlier this year, to planning an
attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after
the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing
in the White House. A federal affidavit at the time suggested that...
EFTA00162609.pdf
...Kendra Horn (Okla.)
and Xochitl Torres Small (N.M.) flipped GOP-held seats in the 2018
midterms and represent districts that depend on oil extraction jobs:
During the debate, Trump accused Biden of supporting the Green New
Deal legislation that has been co-sponsored by Rep. Alexandria Ocasio-
Cortez, which...
EFTA00137043.pdf
...While Stokes
was arrested in August, the federal court documents remained sealed until Monday. Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via...
EFTA00610146.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
SUBJECT TO CHANGE
CONFIDENTIAL
COMPARISON4-
AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW
&AIRCRAFT PURCHASE AGREEMENT
This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of
August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation
(hereinafter referred to as...
EFTA00136474.pdf
...indicted by a federal grand jury in connection with allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00162485.pdf
...According to the article, in August, then-Director Wray visited the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices as one in Nashville. The move would centralize the FBI, but
Wray said that there...
EFTA00069900.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00137248.pdf
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00088759.pdf
...Furthermore, Gallagher (2000) found that in cases where "entrapment"
behaviors were reported, 43% of perpetrators initiated physical contact with
the child and 17% behaved in a sexual manner with the child.
Furthermore, differences between genders of the victim have also been
noted in the sexual desensitization type of grooming. Spiegel...
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