1,022 results for "October 15 2018"
Page 35 of 41
EFTA00123623.pdf
...Credit Card Preferred Rewards Bonus as of October 31, 2018. Enrolled clients with Bank of America* Cash Rewards credit cards can
receive a Preferred Rewards bonus of 25% for the Gold tier. 50% for the Platinum tier. or 75% for the Platinum Honors tier on each
purchase. The Preferred Rewards...
EFTA00040401.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082273.pdf
...01AV6313116
Qualified In Richmond County
My Commission Expires October 14, 2018
STATE OF t\\E\1110( V-- ) )ss:
COUNTY OF RtgA\
L)
The foregoing instrument was subscribed and sworn to before me thi
of ONPriter. 2014,
by TAMES E. STALEY, a Trustee, who is personally known to me or who...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00069181.pdf
...form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
www.sec.gov
ZERO...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
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...
EFTA00140925.pdf
...25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig
All Sales Are Final
NO REFUNDS OR EXCHANC
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
Fe/4c,,
REG. NUMBERn
743...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
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...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00057410.pdf
...The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00695057.pdf
...5/15/2016
Date: Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
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...
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...
EFTA00149162.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York,
"where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in
October 2018...
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