1,022 results for "July 31 2018"
Page 37 of 41
EFTA00119019.pdf
...you go - this
2
is an approval of your September 11th, 2018
3
request. So, this is a memorandum for
4
MR.
: Right.
5
MR.
III
from, it
6
looks like a
(Phonetic Sp.
7
*04:05:31).
8
MR.
: Mm-hmm.
9
MR.
: The assistant director
10
for administration...
EFTA00190141.pdf
...Schlesinger
dated as of July 31, 2003, incorporated by reference to Exhibit 10 to the Company's Quarterly
Report on Form 10-Q for the quarter ended August 2, 2003.*
10.15 Limited Brands, Inc. Stock Award and Deferred Compensation Plan for Non-Associate
Directors incorporated by reference to Exhibit...
EFTA00072364.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...
EFTA00161600.pdf
...WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on
charges of receiving and possessing images of child sexual abuse." The FBI "executed a search
warrant at the residence of...Jeffrey-Moe in July 2018" after an undercover investigation
"identified Moe as having made available...
EFTA00148963.pdf
...WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on
charges of receiving and possessing images of child sexual abuse." The FBI "executed a search
warrant at the residence of...Jeffrey-Moe in July 2018" after an undercover investigation
"identified Moe as having made available...
EFTA00072751.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...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00064311.pdf
...These
24 are all the documents that - here you go - this
25 is an approval of your September 11th, 2018
1 request. So, this
2
MR. N'DIAYE:
3
MR.
4 looks like a
5 *04:05:31).
6
MR. N'DIAYE: Mm-hmm.
7
MR.
The assistant director
8...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00148940.pdf
...is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a
federal grand jury returned a seven-count indictment against a Utah man, alleging that he
threatened...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00160705.pdf
...The Washington Times (8/4, Blake, 492K) reports an Ipsos poll of 1,115 adults conducted for NPR
July 30-31 shows that "roughly two-thirds [65%] of Americans surveyed believe the U.S. is
handling the novel coronavirus pandemic worse than other countries," while only 25% of those
surveyed...
EFTA00161110.pdf
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA00262007.pdf
...Maxwell - Wildpeola
aF*4ER mospats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteinil A 2018 exposé by Julie IC...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00141295.pdf
...X (8) 52.209-6, Protecting the Government's Int= Wien Subcontracting with antraztas Debarred, Stspended, or Premed for
Debarment. (Jun2020) (31 U.S.C. 6101 note).
X (9) 52209-9, Updates of Publicly Available Information Reonling Respcasibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(11)(i...
EFTA00104291.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32...
EFTA00124206.pdf
...2559 Bogor, Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115...
EFTA00137183.pdf
...on charges
of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence
of ..Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available
dozens of images of child sexual abuse for download over various peer-to-peer...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00265807.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...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00160751.pdf
...and put their client's fate in the hands of
EFTA00160771
the jury of 10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the
previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was later
tied...
EFTA00127205.pdf
...He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah, it was --
19
MS.
: Okay.
20
MR.
: -- it was July and August
21
was when he was there.
22
MS.
: Okay...
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