993 results for "Apr 19 2018"
Page 39 of 40
EFTA00268891.pdf
...Community member relocated to the district of Port Pirie in 2017 and again in 2019
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual
connected to motorcycle gang members involved in targeting in the district of Port Pine who are
connected to the Government and...
EFTA00195618.pdf
...Exp.
-24,344.52
Miscellaneous
-9.444.25
Amount Debited
$-84 408 506.50
Portfolio Composition
Net Cash Activity
44.121.15
CastilCash Equivalent
83.953
ClosingBalance
$83,953.25
Fixed Income
19.744.476
Total
$19,828,429
Cash Balance Summary
OPEN AG
Margo
128.074.40
CLOSING
83...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00150782.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Fake COVID-19 Vaccination Cards Worry Authorities.
The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the
coronavirus sweeps across the United States, a growing number of colleges and universities are
requiring proof of COVID-19 vaccination for students...
EFTA00593632.pdf
...tax rate in 2018.
Exhibit 1: Bull to Bear Drivers
Impact (S/share)
Bull 32 00
4 19
;
Target 2100
Price
22 01
(0 Mt)
116
075
i as
0 23
Bear 15.00
a
(2.16)
(0.43)
(LOP
r undraising
Investment
Investment
end
returns
nOld wade
allocations
0...
EFTA00137484.pdf
...Virtual Event; 2:00 PM
* House Education subcommittee hearing on COVID-19 impact on students with disabilities (virtual) — Early
Childhood, Elementary, and Secondary Education Subcommittee virtual hearing on 'Addressing the Impact of
COVID-19 on Students with Disabilities', held via Zoom, with testimony from National Disability Rights
EFTA00137530
Network Managing...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00149800.pdf
...Virtual Event; 2:00 PM
• House Education subcommittee hearing on COVID-19 impact on students with disabilities
(virtual). - Early Childhood, Elementary, and Secondary Education Subcommittee virtual
hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities, held via
Zoom, with testimony from National Disability Rights Network Managing Attorney...
EFTA00135911.pdf
...Virtual Event; 2:00 PM
• House Education subcommittee hearing on COVID-19 impact on students with disabilities
(virtual) - Early Childhood, Elementary, and Secondary Education Subcommittee virtual
hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities', held via Zoom,
with testimony from National Disability Rights Network Managing Attorney...
EFTA00091035.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...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00269078.pdf
...2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr...
EFTA00144597.pdf
...IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!!
On Fri, Jan 19, 2024 at 19:48, James R. Marsh
wrote:
It has been approved by my bank, but your third world bank
wherever it is and whatever it is needs additional vetting. So the
funds have been released from...
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00071898.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
EFTA00071934
THE DEFENDANTS...
EFTA00149675.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role
of Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00135950.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of
Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00150516.pdf
...Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes...
EFTA00614975.pdf
...Adventures in Superspace, 19-20 Apr 2013, McGill University,
Montreal, Canada.
• . 1cinber in the Steering Committee and participant, Miami 2012, 13-20 Dec 2012, Fort Lauderdale
Florida.
• Invited participant and talk: Hamiltonian Formulation of Open Super(Strings), Branes, Super-
gravity and M- Theory A conference to celebrate the 60th birthday...
EFTA00150597.pdf
...with faith leaders on their efforts
to encourage communities to take the COVID-19 vaccine.
US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of...
EFTA00085709.pdf
...2010),
at 5, https://www.justice.gov/psc/docs/natstrategyreport.pdf; National Strategy
for Child Exploitation Prevention and Interdiction (Apr. 2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program...
EFTA00099352.pdf
...2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities
Justice Manual, Comment to § 9-27.630
19, 21
iv
EFTA00099356
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
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