1,099 results for "October 18 2018"
Page 37 of 44
EFTA00077281.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00091279.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00195618.pdf
...Exp.
-24,344.52
Miscellaneous
-50.00
Amount Debited
$35,260,787.18
Portfolio Composition
Net Cash Activity
100.415.80
CastirCash Equivalent
380,860
ClosingBatance
$380.859.92
Fixed Income
18.601,283
Total
$18.982.143
Cash Balance Summary
OPEN NG
CLOSING
Margin
280.444.12
380.859...
EFTA00148539.pdf
...The New York Times (10/21, Specia, 18.61M) reports that "the Czech Republic on Wednesday,
responding to an influx in cases that in mid-October made it the country with the highest
coronavirus transmission rates in Europe, announced plans to close most shops and further
tighten restrictions on movement...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00095847.pdf
...and four agents in October 2018, claiming that ICE deprived him of his medication for
nearly a week and administered that medicine improperly for months, causing psychological trauma and illness.
Prado, who in addition to HIV suffers from other physical and mental disorders, sued ICE alleging negligence
and emotional distress...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00127472.pdf
...REQUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
1. ORDER NUMBER
15BNYMI8FTP120150
S. SOLICITATION NUMBER
8. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eo.Nef ediS)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY...
EFTA00125313.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30
T REOURITION Nuys ER
1064-18
2. CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6...
EFTA00150469.pdf
...Mayor To Be Tried In October For Bribery.
• Continuing Coverage: FBI Investigating Missouri Lobbyist.
• Colorado Gang Member Pleads Guilty To Drug Sales.
• Records Link Two Former Law Enforcement Workers To Raided Marijuana Business.
• Connection Between Search Operation In Maine, Drug Offender Highlighted.
• Authorities: 18 People Charged In Connection With Massachusetts...
EFTA00117628.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
t.REOUNITIONeuvaEn
1064-18
2. CONTRACT NO
GS-07F-0322T
I. ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON...
EFTA00095856.pdf
...and four agents in October 2018, claiming that ICE deprived him of his medication for
nearly a week and administered that medicine improperly for months, causing psychological trauma and illness.
Prado, who in addition to HIV suffers from other physical and mental disorders, sued ICE alleging negligence
and emotional distress...
EFTA00077287.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
EFTA00590400.pdf
...Fee
Structure'
Term
Expiration
$3,327,994
2%/20%
12/5/2015
SWF
$18,971,279
The fund is focused on
timberland properties in the
southeastern United States.
1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets...
EFTA00148445.pdf
...Boston of Charlotte, North Carolina on October 22nd to 40 years in prison
with 30 years of supervised release for sex trafficking and promotion of prostitution." Judge
Conrad "[said] Boston will have to pay $354,000 in restitution and $25,000 according to 18
U.S. Code 3014 and the...
EFTA00136892.pdf
...The New York Times (10/21, Specia, 18.61M) reports that "the Czech Republic on
Wednesday, responding to an influx in cases that in mid-October made...
EFTA00149845.pdf
...top insurance regulator with large political contributions." The
federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty
in October to making a false statement in 2018 to FBI agents conducting an investigation while
Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing
guidelines...
EFTA00065103.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00071624.pdf
...1 (2001)
18
Dep't ofJustice v. Reporters Comm. for Freedom of the Press,
489 U.S. 749 (1989)
2
Diamond v. FBI,
707 F.2d 75 (2d Cir. 1983)
14
Doherty v. U.S. Dep't of Justice,
775 F.2d 49 (2d Cir. 1985)
21
Envt 'I Prot...
EFTA00088701.pdf
...1 (2001)
18
Dep't ofJustice v. Reporters Comm. for Freedom of the Press,
489 U.S. 749 (1989)
2
Diamond v. FBI,
707 F.2d 75 (2d Cir. 1983)
14
Doherty v. U.S. Dep't of Justice,
775 F.2d 49 (2d Cir. 1985)
21
Envt 'I Prot...
EFTA00268412.pdf
...8th October 2022 confirmed
Identity theft of the targeted victim
Confirmed Criminal network targeting of the targeted victim involving Australian Government
sources, State Government sources, Port Pirie Government sources, Police sources SAPOL,
Federal Authorities sources, and connected Australian Govemment Departments, American
sources and connected and involved individuals in Criminal network...
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...
EFTA00136104.pdf
...Mayor To Be Tried In October For Bribery.
• Continuing Coverage: FBI Investigating Missouri Lobbyist.
• Colorado Gang Member Pleads Guilty To Drug Sales.
• Records Link Two Former Law Enforcement Workers To Raided Marijuana Business.
• Connection Between Search Operation In Maine, Drug Offender Highlighted.
• Authorities: 18 People Charged In Connection With Massachusetts...
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