990 results for "September 14 2018"
Page 38 of 40
EFTA00103308.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103343.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00104652.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00105663.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00154640.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
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 CGFIA...
EFTA00299022.pdf
...Epstein
and other potential defendants] from all, and all manner of, action and
actions of [Petitioner], including State or Federal, cause and causes of action
(common law or statutory), suits, debts, dues, sums of money, accounts,
reckonings, bonds, bills, specialties, covenants, contracts, controversies,
14
EFTA00299034
agreements, promises, variances,
trespasses, damages...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00136050.pdf
...blocking the government from forcing a tech company to break its encryption to help law enforcement."
According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the
government's request to compel Facebook under the Wiretap Act to break the encryption on its...
EFTA00701832.pdf
...July 14 update
Date: Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai...
EFTA00136746.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North...
EFTA00150469.pdf
...In an
analysis, the Washington Post (7/25, Vladeck, 14.2M) examines the legal authority President
Trump has "to deploy federal law enforcement officers to Portland, Ore., Seattle and other
cities." The Post explains that the federal "government lacks a general 'police power," but "may
unquestionably use federal law enforcement...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00073356.pdf
...14
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this
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EFTA00104533.pdf
...and the Instalment Amending the
Treaty of 23 Apil 1996 between the United States of Ameac a and France sgned in the Hague on 30 September
2004.
2
51, RUE AMPERE 75017 PARIS - TEL. 01 88 33 51 80 — FAX. 01 88 33 51 81
vegi0wjavocats.corn - www.whnocats.com...
EFTA00136892.pdf
...10/21/9edf2e20-1360-11eb-ba42-ec6a580836ed_story.html> (10/21, 14.2M) editorializes that "the
Trump Administration's immorality, cruelty and bureaucratic malpractice in tearing migrant toddlers, tweens and
teens away from their parents in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy,"
with...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00138384.pdf
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello...
EFTA00169634.pdf
...and 430 nattre of the resident agent af the Corponition'is
Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale, Suite 15.14,54 77tnmas, U.S.
Virgin Islands 00802, and whose physical address 9100, blavensight, Port of kils,. Suite f5-16, St Thomas-, 11.5.
Virgin...
EFTA00160201.pdf
...Capitol Rioter Who Boasted About Attacking 'Rookie Cop' Jailed for 14 Months
The Independent (12/15, Graziosi) provided continued reporting on Troy Sargent who according to the Department
of Justice, admitted to attacking a "rookie cop" during the Capitol riot has been sentenced to 14 months in prison.
The article...
EFTA00160430.pdf
...According to
the article, in a court filing Tuesday, Fulton County District Attorney Fani Willis noted that her office conducted
those interviews on April 12 and April 14, suggesting an active and ongoing investigation. Willis disclosed in the
filing that more than one of the false electors had described potential...
EFTA00144276.pdf
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH
19/12/2023, 14:49
On Tue, Dec 19, 2023 at 14:54,
wrote:
Guys please I really really need your help!! Please can you send this to all
your contacts at the UN and Government Agencies!!!
All our lives depend on it!!!!
If...
EFTA00293562.pdf
...4
EFTA00293567
AliphCom
Consolidated Statements of Cash Flows
Years Ended December 31, 2010 and 2009
(in thousands)
Cash flows from operating activities
2010
2009
Net loss
$
(14,425)
$
(17,017)
Adjustments to reconcile net loss to net cash
(used in) provided by operating activities
Inventory write-down
(376)
478
Issuance...
EFTA00295515.pdf
...Material Changes
This is CAS' 2018 annual amendment to its Form ADV. There have been no material changes
since CAS filed its last brochure on September 20, 2017.
2
EFTA00295516
Item 3: Table of Contents
Page
ITEM 1: COVER PAGE
1
ITEM 2: MATERIAL CHANGES
2
ITEM 3: TABLE OF...
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