1,099 results for "October 18 2018"
Page 39 of 44
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00148864.pdf
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
EFTA00102264.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00190141.pdf
...333-104633) dated April 18, 2003.
4.5
Five-Year Revolving Credit Agreement, dated as of October 6, 2004. among Limited Brands,
Inc., the Lenders party thereto, JPMorgan Chase Bank, as Administrative Agent, and Bank of
America, N.A. and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by...
EFTA00136939.pdf
...Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of
supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00078263.pdf
...Ramses Owens et al., case number 1:18-cr-00693, in the U.S. District Court for the Southern
District of New York.
Goldstein
4th NY Doc Charged With Taking Insys Kickbacks Cops Plea
Law 360
By Pete Brush
8/16/19
A Manhattan osteopathic doctor pled guilty Friday to...
EFTA00136474.pdf
...insurance regulator with large political contributions." The federal prosecutors
EFTA00136493
"made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines...
EFTA00069181.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00181807.pdf
...Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION
FOR A VIOLATION OF CHAPTER al, s. 800.04...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00299022.pdf
...Solely because
of the obligations imposed on him by the NPA, he pled guilty to state court charges and
served 13 months of an 18-month prison term, followed by a year of community control.
He did not contest liability in civil actions brought against him under 18 U.S...
EFTA00137349.pdf
...prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion
nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial...
EFTA00074599.pdf
...On June 30, 2008, Epstein pleaded guilty in Florida state court
to (I) solicitation of *1292 prostitution and (2) procuring a
person under the age of 18 for prostitution. That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed...
EFTA00138731.pdf
...The Request, dated
5 October 2018, is that the defendant be extradited in order that he stand trial upon an
indictment containing the following three counts: one count of 'Conspiracy to commit numey
laundering', one count of 'Conspiracy to collect credit extensions by extortionate means': and
one count of 'Conspiracy...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
(12/7, Schneider...
EFTA00137183.pdf
...https://wwvv.nytimes.com/live/2020/11/15/world/covid-19-coronavirus> (11/15, Rabin,
18.61 M) reports the spread of the coronavirus "began accelerating across much of the country in mid-October. It
took just over two weeks for the nation to go from eight million cases to...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00098841.pdf
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters
located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE
PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
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...
EFTA00137138.pdf
...have been diagnosed just since the beginning of October alone."
NYC Schools Seen As Likely To Close Again Amid Resurgence Of COVID.
The New York Times (11/12,
Shapiro, 18.61M) reports New York City's school system...
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