1,147 results for "June 13 2018"
Page 39 of 46
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA00162695.pdf
...The June 19 rally also happens
to coincide with Juneteenth, a holiday widely celebrated in the black
community to mark the day that the last American slaves were freed.
Oklahoma is not a battleground in the general election, and the county that
includes Tulsa has seen an uptick in new...
EFTA00133624.pdf
...BROOKLYN NY
Feb 13
Withdrawal - VISA - Visa Purchase
-108.95
3,719.05
Feb 13
02/11 ACCESS SECURE DEPOS 800.546-6283 M0
Withdrawal - VISA - Visa Purchase
-8.66
3,710.39
Feb 13
02/13 MADISON BAGEL & GRILL NEW YORK NY
Withdrawal - VISA - Visa Purchase
-43.32
3...
EFTA00297535.pdf
...13 June 2018 08:27:27
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...
EFTA00612604.pdf
...1) Time Limited Supplies - Discard
0.0
1040.0 Hrs
1.00
AFAK 1.0
040113013
0
334 CI_
0.000000
Airframe
No
0
12 MOS
05 Jun 2016
2564.00
01
Due time adjusted to June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End
of Month...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00151495.pdf
...Epstein ultimately served only 13 months of
his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges
that enabled him to leave jail six days a week for twelve hours a day.
13.
In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00089056.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00089080.pdf
...As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a...
EFTA00101221.pdf
...December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests that EPSTEIN
was attempting to influence
who might have been able to provide information against
him in light of the recently re-emerging allegations.
13.
As set...
EFTA00173266.pdf
...Convertible Promissory Note (Espey Capital Inc.) - October 23, 2018.pdf>
https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW...
8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
13_summary_cap_intermediate_cap_detailed_cap_ledger....xlsx>
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00598642.pdf
...This will have annual capacity of
several thousand metric tons and is scheduled for completion
in 2018.
Strengthened by selective acquisitions
The Indian catalyst producer Monarch was acquired in June
2015. This strategic acquisition will strengthen the Resource
Efficiency segment's market position in activated base and
precious metal catalysts...
EFTA00269152.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
e.:EN)51-13,NYC>
E--.>
EFTA00268040.pdf
...and a Second attempt of Conspired
Attempted assassination of the targeted victim involving
land Government
sources in 2018-2019 / Vincent Bulone and Julia Gillard
Documents 6,7,8,9,10,11,12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving mental...
EFTA00083198.pdf
...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
Janey,
I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00262007.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00160254.pdf
...MS-13 Terrorized Northern Virginia by Killing at Random, Witnesses Say
The Washington Post (01/17, Rizzo) reported that the MS-13 members had been cruising all night in a gray
Mercedes, searching for rival gang members to kill in Maryland or Virginia so they could bolster their street cred...
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