1,022 results for "July 31 2018"
Page 35 of 41
EFTA00115899.pdf
...MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or SHU, Lieutenant for
2
approximately 90 days since Lieutenants rotate
3
throughout the MCC every 90 days." Is...
EFTA00149966.pdf
...put on the table that the White House is willing to go for an
additional $600 benefit for one week, because that was expiring July 31. Lo and behold, the
Democrats said no, because their eye is not on your rent or mortgage payment this month.
Their eye is on...
EFTA00160820.pdf
...Diplomats Will Have to Leave by Jan 31
• Associated Press: Russia Warns Some U.S. Diplomats Will Have to Leave by Jan 31
• Wall Street Journal: Russia Expels Some U.S. Diplomats in Latest Tit-for-Tat Action
Putin Demands NATO Guarantees Not to Expand Eastward
• Associated Press: Putin Demands...
EFTA00135369.pdf
...25
Safe - 100:10
Service - 21:23
Services - 97:22
31:6, 31:17, 31:25,
Recorded - 113:16,
Resolved - 41:11
Safety - 25:2, 63:2,
Set - 100:13,
33:10, 45:9, 47:19,
114:10, 114:11
Respect - 55:15
123:2
111:23, 112:3, 112...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA01263024.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00601702.pdf
...April 30. 2018. dividends will be paid when, as. and
if declared by our board of directors or such committee thereof at a floating rate equal to three-month LIBOR plus a spread of 3.47% per annum.
payable quarterly. in arrears, on January 30. April 30. July 30 and...
EFTA00102702.pdf
...Stage History
Received
Amount 31.500.00
Probability (%) 100%
Expected Revenue 31.500.00
Close Date 2/19/1998
Last Modified ICA-Automation. 11/1812010 5:26 PM
Donation Designation Relationships (Opportunity)
DFR-260624
Designation 130146 Miscellaneous
Designated Amount 31.500.00
Posted Date 2/19/1998 12:00 AM...
EFTA00257690.pdf
...TIME RECEIVED /o: /yam
TIME EXECUTED 61/31,7.0
TIME
.11--
ro prn
7.7* -
7://pm
31/04
: at a si lk
t: 3Com 7/ 7
6-lyceum 7/ 7
6 : rjoa
3840:7/7
EVENT
Search team enters premises.
9.4
SAs
Initial walk-through completed by...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00263504.pdf
...accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago...
EFTA00070669.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00127743.pdf
...We reviewed male inmates'
temperature-related complaints made between January 1, 2018, and February 6,
31 All 18 Inmate housing areas experienced at least 1 temperature measurement greater than
78 degrees, and 11 inmate housing areas experienced at least 1 temperature measurement greater
than 83 degrees. We have greater confidence...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00094336.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00094159.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00094263.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00059443.pdf
...Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty...
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