1,103 results for "September 6 2018"
Page 37 of 45
EFTA00117643.pdf
...June 24, 2018.
Okay. And when did you
graduate from BOP training down at the Federal
Law Enforcement Training Center?
MS. IIII: Um, I want to say September of
2018.
MR.
: Okay. But you did
graduate from there?
MS.
Yes, I did.
MR.
That was a correctional
officer training?
MS...
EFTA00304244.pdf
...11 September 2018 15:00:07
Any changes made after this time are not reflected below
Travel Arrangements for VALUI/MARIYA
American Express Travel Record Locator DSABEH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00303517.pdf
...11 September 2018 19:17:06
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00304116.pdf
...30 September 2018 20:01:42
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UYGZCO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00302449.pdf
...06 September 2018 17:39:06
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JESQDN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00085121.pdf
...cl it‘a '
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER
I
a721
I0E
\:\ '
s1/4"
feCtiOir
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAIUNG ADORESS
6100 Red Hook Quarter, B3, St. Thomas. U...
EFTA00303228.pdf
...20 September 2018 10:56:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02395490.pdf
...Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and development
33
6.3.
Manufacturing and assembly
38
6.4.
Marketing, distribution and sales
39
6.5.
Installation and after•sales services
43
7.
Products and services
44
7.1.
Products and services description...
EFTA00304059.pdf
...12 September 2018 04:09:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00117759.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down at the Federal
7
Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes...
EFTA00067752.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...
EFTA00304248.pdf
...29 September 2018 13:15:50
Any changes made after this time are not reflected below
Travel Arrangements for VALUI/MARIYA
American Express Travel Record Locator HQFMPK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00074744.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
1 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00161836.pdf
...19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS...
EFTA00601577.pdf
...Research 6.0: Internet Generations Association of Internet Researchers.
Chicago, IL. 5 — 9 October.
Resnick, M, and Jansen, B.J. (2005) An Empirical Study of Paid Search in Product Search
and Purchase, The Human Factors and Ergonomics Society 49th Annual Meeting. p. 1429-
1433. Orlando, Florida. 26-30 September.
Sharma...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00268412.pdf
...Documented evidence of the completed business development The Medical Business
Plan competed and installed on a computer from 2006-2009 hand written form in September
2009, while residing in 137 Balmoral Road, Port Pirie following the reviews by Michael
Fetherstonhaugh, Regional Development Board, Port Pine
Confirmed the business development The...
EFTA00161600.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00136665.pdf
...MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
Protests
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two...
EFTA00101221.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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