1,096 results for "Nov 8 2018"
Page 39 of 44
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00301067.pdf
...13 August 2018 15:19:30
Any changes made after this time are not reflected below
Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL
LORENZO SANGUINETTI/DIEGO MARTIN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00309570.pdf
...14 August 2018 15:49:54
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00258915.pdf
...etc.
• gsj dock house.
• jet ski docks. .
• trees.?
See page 2
6/9/2019 8:30am White Table Notes
EFTA00258915
Little Saint James
EFTA00258916
6/9/2019 8:30am White Table Notes
-Do not install GYM Doors
to find help if needed
-Five Palms Completion date needed 7:30am 6...
EFTA00262451.pdf
...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 Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six
members of the Russian military of cyberattacks that caused blackouts and financial losses of
nearly $1 billion." NBC (Williams) added "federal prosecutors say these Russians used some of
the most destructive computer...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00135029.pdf
...W
12 SHUSH
Y RW 722 09:20
Shift
SHU #1
SHU #1
Staff
OT/CT Start
End
OT
[Inserted RCS)
(Sick/Annualj
SHU #3
3
SHU #4
8
SHU
8
SHU 02
8
7 NORTH
2
[Sick / Annual]
[Sick / Annual)
[Removed)
9 NORTH
8
EFTA00163870.pdf
...Cabinet Members
• Secretary of State Rubio participates in a working breakfast with Kazakhstan President Kassym-Jomart
Tokayev at the Department of State at 8:00 AM.
Visitors
• No events scheduled.
General Events
• CSIS: Rep. Adam Smith on Engaging China — Thursday, November 6, 2025. Location: Online event, 8:30 AM.
Please...
EFTA00132208.pdf
...Special Assignments
EPO OFFICE
8
ESCORT OFF #1
ESCORT OFF #2
8
8
LOBBY #2
9
PHONE RM
TOWN DRIVER
8
10
SUICIDE WATCH
*1'2 Thomas, PA
OT (NC) 01:30 08:00
8
12
" ...Back Page Categories-.
DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE...
EFTA00137138.pdf
...Photos Show China Expanding Nuclear Arms Plants
nov/12/china-expanding-nuclear-arms-plants-revealedt>
First Vaccines Will Go To Select Groups nov/12/coronavirus-
vaccine-rollout-faces-huge-hurdlesk
Trump Supporters Start To Give Up On Legal...
EFTA00181807.pdf
...3:00am
4:00am
8:00am
8:30am-12:00pm
12:30-3:00pm
3:30pm
4:30pm
5:00pm
8:00pm
9:00pm
Leave 358 El Brillo way for Boca Raton Airport
Take off from Boca Raton Airport for St. Thomas Aitport, USVI
Arrive at St. Thomas Airport (STT...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00136851.pdf
...NBC Nightly News (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six members of the Russian military
of cyberattacks that caused blackouts and financial losses of nearly $1 billion." NBC (Williams) added "federal
prosecutors say these Russians...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00601577.pdf
...17-18 Nov.
Jansen, B.J., An, J. Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or
Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association
for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington,
DC. 27 Oct. - 1 Nov.
Salminen, J.O...
EFTA00169037.pdf
...Maytag' Rathcd
11/13/118 8:20 MI
Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes
to des KYC.
ONSHORE APPROVALS
Client Facing Professional (CFP):
Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew...
EFTA00261546.pdf
...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 Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00261758.pdf
...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; CPO, 29 April
1992, pp. 1836-8.
[4...
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...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ...
EFTA01263246.pdf
...Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal...
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