1,127 results for "JUNE 29 2018"

Page 40 of 46
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...Pagliuca, an attorney involved in the litigation, "said the people are named in 29 depositions, voluminous investigatory records and an 'address book' that includes over 1,000 names." Judge Loretta A. Preska 'said she wanted to release the documents quickly and asked the lawyers to provide briefs in the coming...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...
EFTA00106405.pdf
OCR Confidence: 85%  •  34869.4 KB
...76220054 TF60012 RUGARD, RUBEN 07/23/2019Time 09:49:29 TX I? Receipt, 96 BEGINNING BALANCES' Available Balance is N/A Spending Unit Balance is N/A Account Balance Is $658.137 QTY DESCRIPTION PRICE 1 AA POWERCEU. $1.00 BATTERIES 1 AIAX DISH WASH $1.65 2 CROISSANT $2...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...violent anarchists." On the CBS Evening NewsVi (7/17, story 9, 0:29, O'Donnell, 4.11M), Norah O'Donnell reported Wolf "says state and local officials are to blame for not putting an end to anti-police EFTA00150217 protests, which have continued in Portland for nearly 50 straight nights...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our treatment: Ethical considerations raised in the television program In Treatment. Continuing education salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI. Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6 MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...applied to all the towns of the kingdom, accorded the enjoyment of all the liberties that had been granted to their Polish brethren (Krakow, June 29, 1498). The expelled Karaites settled in the Polish town of Ratno. The causes of the unexpected expulsion were probably many, including religious reasons, the...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...And you look at opportunity zones versus non-opportunity zones, from the second quarter of 2018 to the fourth quarter of 2019, 29% increase in economic investment in those areas so it's having a profound effect." Scott Turner, Director of the White House Opportunity and Revitalization Council, said on...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...22, 2018, or sooner if a majority of the note holders elect to convert the notes to common stock. Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called Blowfish, which is an effervescent, morning-after hangover remedy. BFP invested $200,000 on June 28, 2013...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...and published August 2019, in the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism...
EFTA00110479.pdf
OCR Confidence: 85%  •  1382.7 KB
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer 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, 2019...
EFTA00110543.pdf
OCR Confidence: 85%  •  1405.2 KB
...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...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Biden And Putin Could Meet In June. Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in Palm Beach County. 6. After Epstein's state guilty plea, two of Epstein's victims filed suit against the United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Pm doing it in memory of Lanni and ifs 54 miles in June. BAck on the subject urkliave been cut and she losing on — aa week but its across the ept, d it was either that oClook forrtulu-ricie4 times are tough right now. ---, So what else have you been...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Shepherd is charged with conspiracy to commit anon related to the intentionally set fire that occurred at the Houston establishment in June 2020, the FBI said in a social media post Wednesday. The case involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service Slack in late June, according to screenshots reviewed by The Wall Street Journal. More on Capital One: The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Zle) 29. Gare .33 AZ meire egency Honda- 31 County glxietct, T 32. Date of Arrest Mo Day W R- 93 ou. 33. Oase cl CrIrre Mo Der Yr e e3 os* 34. Sex Ofkodes Address at Mine Of Arrestereel No . Street Narre, Bug. Ne. Apt No. 35. City Stete...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...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, the government said, and the request of Hayes' lawyers in June." Hayes "was among four men indicted last year on...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...The article noted that Anom was an encrypted phone company whose convicted drug-trafficker owner provided it to the FBI in 2018. As the company grew with customers around the world, the devices surreptitiously sent a copy of every message to the FBI and Australian police. This June, authorities went...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...on June 11-13 for the G7 summit, followed by a trip to Brussels on June 14 for the NATO summit." In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...

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