1,064 results for "Mar 25 2018"
Page 37 of 43
EFTA00071674.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076331.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00105478.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00078231.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
EFTA00070837.pdf
...Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors'
Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)
34
Ruin
Fed R. Evid. 70
passim
Fed R. Evid. 704(a)
7
Fed. R. Crim. P. 26.2
25...
EFTA00065103.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00262451.pdf
...was a minor, and grooming her to
provide sexual services f2riznateinfl
2 A 2018 exposé by Julie K Bro
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
was a 16-
year-old spa...
EFTA00168996.pdf
...Stewa-t 04fietcl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stevel MattuS
(Signature)
Steven Mattis
9/6/2018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compiance:
Kstioj G3lam
(Signature)
Kstsbj Golanl
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature...
EFTA00089154.pdf
...At the original hearing, the defense argued that the Government's case was weak because it rested
heavily on witness testimony regarding events from 25 years ago. (See Dkt. 18 at 19; Tr. 64-65).
Having received and reviewed the discovery, the defense now contends the Government's
corroborating evidence...
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...
EFTA00268891.pdf
...12/01/2012 -
27/03/2012
127850
12/07/2012
36584 RE
260.00
Rent from 12/07/2012 to 18/07/2012
128214
1810712012
36697 RE
260.00
Rent from 19/07/2012 to 25/07/2012
128668
25/07/2012
36834 RE
260.00
Rent from 26/07...
EFTA00144246.pdf
...Steve Ross
Frida Torresblanco
"Mar aret L. \.1.111i,.
Linda"
"Bakleraina_Lm
, "Curr, Judith"
"Olsewski, Paul"
"James I Marsh"
"Bob Lewis Y. Lewis" -
, Erin O'Loughlin
"Fu, Abi tail"
, Lucia Osborne-Crowle
Kate Bri i uelet
"Depenbrock, Julie"
"Larabee, Michael"
"Lockwood, Beatrix"
"Ma Ethan"
, Stan Pottinger
Jennifer Freeman
"Singer,
Justice...
EFTA00276784.pdf
...03/29/2021 02:25:12
Destination Bin: New Bin
File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 16.png
Extract Date: 03/29/2021 02:25:47
Destination Bin: New Bin
File: CAUserifflatchmaker1DesktopTaradise Islanchpne. 17.png
Extract Date: 03/29/2021 02:26:23
Destination Bin: New Bin
File: C:\Users...
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...
EFTA00089677.pdf
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
if!
Foreperson
18
EFTA00089697
Cetase11220M*00132aAJ Ceooctreent12 rFilOcD077102/20 Raggel of 73...
EFTA00091093.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00168622.pdf
...Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compliance:
Kshmj Golam
(Signature)
Kstsbj Gerard
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature)
Global Market Team...
EFTA00147473.pdf
...June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34
grams of fentanyl, as well as a .25-caliber pistol...
EFTA00269211.pdf
...8/25/22, 2:37 PM
Gn
- Your enquiry to the eSafety Commissioner:
SEC=0FFICIAL:Sensitiyel
02Oas
M
Gmail ItEcocaNisen As
oRcep4t
.e5 cat m E. Asap. c-at m NiAz
1 message
Online erlifineeraesa
n
0
ety
To: Jacqu
Aran e
24 August 2028 at 09:11
Dear
Thank...
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...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00069247.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...
EFTA00069276.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...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: 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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith