956 results for "November 14 2018"
Page 36 of 39
EFTA00181807.pdf
...Wednesday, November 11, 2009 11:14 AM
To:
Sloane, Carmen
Subject: Schedule for Mr. Epstein
Re: Helicopter flights
Good Morning Officer Sloane,
Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe
r 14th to
Miami. The other flight that he took was on...
EFTA00136104.pdf
...In an analysis, the Washington Post
14.2M) examines the legal authority President Trump has "to deploy
federal law enforcement officers to Portland, Ore., Seattle and other cities." The Post...
EFTA00065405.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00096058.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00094440.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00082705.pdf
...SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information"
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I
FinCEN.gov
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for
Anti-Money Laundering Failures I FinCEN.gov
WASHINGTON...
EFTA00069339.pdf
...7 2018) (sec.gov)
EFTA00069355
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
EFTA00136892.pdf
...vaccine-progress-coronavirusk
(10/21, Johnson, 14.2M) reports that "in a matter of weeks, one of the most closely watched human experiments
in history will start to report early results, with data on prospective coronavirus vaccines possibly coming this
month or in November from the pharmaceutical giant Pfizer and...
EFTA00078263.pdf
...From his mansion in Manhattan to his ranch in New Mexico and his island in
the Caribbean, Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as
14 — to celebrities, royals and famous politicians, according to statements made in criminal and civil...
EFTA00136262.pdf
...and-notes/2020/07/28/f70b833e-d0f1-11ea-9038-
af089b63ac21_story.html> (7/29, Harris, 14.2M) reports that when former CIA director John Brennan decided to
write a memoir in the fall of 2018, "he asked the agency for his official records, including his notes and any
documents that...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00701832.pdf
...Asia Times
The murder of Yasser Arafat
Sami Moubayed
Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age
of 75 on November 11, 2004, the causes of his sudden collapse and death
at a Paris hospital were registered as "unknown". This was strange - to say
the...
EFTA00162630.pdf
...Koch officials
worked closely with the administration and Congress to enact the First
Step Act, a criminal justice overhaul in 2018. But they also opposed
Trump's trade wars and nativist immigration policies.
The Seminar Network, as Koch's groups were previously known, rebranded
last year under the name Stand...
EFTA00144276.pdf
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH
19/12/2023, 14:49
On Tue, Dec 19, 2023 at 14:54,
wrote:
Guys please I really really need your help!! Please can you send this to all
your contacts at the UN and Government Agencies!!!
All our lives depend on it!!!!
If...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00601702.pdf
...January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00148318.pdf
...Police say one person was injured."
On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death
"is still jarring and shaping this country. What happened one year ago was shocking in its
brazenness: the knee, the seeming indifference both to George...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
Important Normal
e:
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Trump's coronavirus blame game is part of...
EFTA00164129.pdf
...MARSHALS SERVICES (USMS)
14 Endangered Missing Children From Virginia Recovered in U.S. Marshals
Operation
KVVU-FOX reported that the U.S. Marshals Service recovered 14 endangered children missing from
Virginia during 'Operation We Will Find You,' a multi-state operation that located 225 missing kids from
across the country...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00070722.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00139151.pdf
...If applicable)
30 minute SHU rounds BP 292's
14
SDNY_0001 7619
EFTA00139210
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Conk-atonal Cana
150 Park Row
New York. New York 10007
November 6, 2019
MEMORANDUM FOR
HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
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