974 results for "March 29 2018"
Page 37 of 39
EFTA00613223.pdf
...February 29, 2016 (the "2015 Annual Report").
• Our Current Reports on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016.
• The description of the Class A shares set forth in our registration statement on Form 8-A filed with the
Commission on March 21...
EFTA00077515.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00126647.pdf
...16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019 - 12:23, 15:24,
21:18, 21:21, 22:8,
29:14, 48:14, 61:10,
108:9, 177:17,
181:14, 182:15,
187:8, 190:24...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00104291.pdf
...EFTA00104318
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 29 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 29 of 48
152.
Each Defendant engaged in acts that revealed its intent to join and participate in the
criminal...
EFTA00094289.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00148128.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman
has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00065716.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00154512.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00610146.pdf
...evaluation;
(vi) cockpit and cabin window thickness check; (vii) brake wear inspection; (viii) internal/external
placard inventory; (ix) any inspections due prior to March 31, 2018 and/or 1700 hours total flight
time per the manufacturer's maintenance program under which the Aircraft is currently being (4
2.
operated; aart...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00063517.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time in SHU, but was switched to cell # 220 at an...
EFTA00711710.pdf
...Geological Survey forecast released on March 1, 2017 the earthquake risk for
Oklahoma and southern Kansas is expected to remain significant in 2017, threatening 3 million people
with seismic events that can produce damaging shaking. The seismic risk is forecast to be so high that
the chance of damage in...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00086802.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00148864.pdf
...He "led the task force focused on examining policy and strategy creation for
combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the
Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict
and staff from the Office of...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00089154.pdf
...Adding to this confusion, bank records
reflect that when the defendant and her spouse established a trust account in or about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B...
EFTA00067620.pdf
...Both friends independently described a dispute between Muller and Ray around
Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and
Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it...
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