987 results for "December 18 2019"
Page 36 of 40
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00141295.pdf
...Time period of 2019 was used to factor out COV1D.19.
18
EFTA00141351
Connection: Leave (Sick and AWOL) Not Associated with Augmentation
Risk analysis of overtime was conducted using augmentation hours of all institutions and leave, usage during the same time period of 2019. The purpose
was to test the...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00150682.pdf
...The Walla Walla (WA) Union-Bulletin (7/10, 38K) reported JoAnn Cunningham, who "pleaded
guilty to first-degree murder in December," will be sentenced next Thursday to murdering her
son, AJ Freund, in 2019. She faces a 60-year sentence maximum, and it would amount to a
life-sentence if...
EFTA00144597.pdf
...com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
d-what-
was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
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EFTA00144776...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00150555.pdf
...Bovis and Morris allegedly failed to pay
rent owed in November 2019 and didn't resolve a notice of default in December, according to
the lawsuit filed in San Francisco County Superior Court. The suit, a civil claim, is unrelated to
the federal criminal charges from a corruption investigation centered...
EFTA00150161.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that
he was one of several GOP lawmakers who was delivered packets of information from Derkach
containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the
packages to Nunes, as well as Sens. Chuck Grassley...
EFTA00162812.pdf
...CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts Down Pedophiles and Beats Them with a Hammer." Within the comments
portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00595846.pdf
...shareholder from more than 5% to more than 10% for
purposes of excluding a distribution from the 35% withholding tax, effective with respect to any distribution
made on and after December 18. 2015.
In addition, if we are not a domestically controlled REIT, a non-U.S. shareholder's sale...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00148539.pdf
...adds, "It was only in 2019, after a federal judge ordered officials to hand their names over
to immigration lawyers, that the American Civil Liberties Union and other groups tried in
earnest to begin reuniting them."
The New York Times (10/21, Dickerson, Thrush, 18.61M) reports that on Wednesday...
EFTA00268412.pdf
...Cover up ;
•
ACLEI Intake and Assessment Team - Federal
EFTA00268446
Pg 16,17,18,19 : Documented evidence targeted victim reporting to OPI/ICAC 2014-2016
Conspired Police Targeting and submitting documented evidence of the Confirmed reports
involving Police and Government sources involved in Criminal network targeting of the targeted
victim, and...
EFTA00137043.pdf
...convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to...
EFTA00161678.pdf
...At the 8 December hearing before the Sixth Circuit, IMSS's counsel said that, if the lower court's decision concerning Stryker isn't
overturned, then the Mexican government agency's lawsuits against others including Zimmer Biomet will also be shut down. If we lose
this appeal, I think they...
EFTA00136313.pdf
...Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of
several GOP lawmakers who was delivered packets of information from Derkach containing allegations about
Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck
Grassley...
EFTA00148687.pdf
...He "was arrested in December 2019 after a FBI
sting operation," which saw Atkinson accept money in order to place an item on the school
board's agenda.
FBI Investigating Disappearance Of Michigan Minor.
The Lansing (MI) State Journal (10/19, 206K) reports that the FBI supported the investigation
into...
EFTA00136798.pdf
...The New York Times
(10/8, Al, Mandavilli, Holt,
18.61 M) reports that when the Administration "suspended federal funding in 2019 for most new scientific
research projects involving fetal tissue derived from abortions, officials argued that...
EFTA00085930.pdf
...December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141.17
8.30
EA
9.24
76.69
8.30
EA
18.48
153.38
SUBTOTAL:
1,371.24
TAXES:
0.00
NET TOTAL:
1,371.24
TOTAL AMOUNT DUE:
1,371.24...
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