1,129 results for "June 22 2018"

Page 40 of 46
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...On June 6, 2017, the USAO-SDFL filed its response to each of the numbered paragraphs, (DE 407), either admitting or denying (with amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we refer to it as a stipulation. 22 EFTA00299042 Epstein's counsel, prior to...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...17 I rtGe- n70 - - niiESTRoctirov,,, or ?r 6/19/22, 4:19 P5 a sra N pa Ghislaine Maxwell - VVilcipedis CeRctie, eftospars Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...9." Marquette had "found 61% of residents approved of the movement's protests from June 14 to June 18, with 36% disapproving." Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News (8/27, story 4...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...his failure to have filed taxes for 2017 and 2018. The article noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...The State of the Science Assessment of Response Style in Forensic Contexts Excusing and the New Excuses Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual Abuse 2005 - 2006 Psychotherapy Training Course for Dissociative Disorders (22.5 hours) 3502-006 Page 3 of II EFTA_00001343 EFTA00156684 Lisa...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1. 2015, July 14, 2015 and July 21.2015. You may request a copy of these filings, at no cost, by writing to or telephoning us at the following address: Office of the Secretary...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...harmful to bilateral relations and Canadian interests,' says Hartman's affidavit dated June 26." FBI Hunting For New Zealand Pornographer After $20 Million Judgment. ONE News (NZL) (7/13, 21K) reports, "The FBI and lawyers for 22 women are continuing a global hunt for New Zealand pornographer Michael James Pratt...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...Brown, Prosecutors finally want to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019, https://www.miamiherald.com/news/state/florida/article230275434.html (last visited June 21, 2019). 18 EFTA00085726 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32 Florida...
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...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...March 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...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Stollmeyer's equity awards granted on or after May 22, 2015 will vest. Additionally, notwithstanding the standard vesting schedule of each applicable stock option, Mr. Stollmeyer's stock option grant (x) on June 23, 2013 covering 25,000 shares vests as to 100% of the shares on a sale of...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Thu, 02 Jul 2020 22:06:19 +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 Janey, I am in receipt of your letter dated 7/2...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...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...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article added that Stacie Marie Laughton, 39, of Nashua, New Hampshire, was arrested and charged with one count of sexual exploitation of children and aiding and abetting on June 22, according to the U.S. Attorney's Office in Boston. Federal prosecutors say that Laughton showed several people nude...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The victim in that shooting died on June 10." Operation LeGend Prosecution Underway In Albuquerque. The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a defendant with being a felon...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Adam DeMarco, who was across from the White House on June 1, said the US Park Police "began the violent clearing of protesters from Lafayette Square last month without apparent provocation or adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders. DeMarco's "account...challenges...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...The State of the Science Assessment of Response Style in Forensic Contexts Excusing and the New Excuses Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual Abuse 2005 - 2006 Psychotherapy Training Course for Dissociative Disorders (22.5 hours) International Society for the Study and Treatment of Trauma and...
EFTA00110557.pdf
OCR Confidence: 85%  •  5308.3 KB
...Suicide Prevention Program On June 18. 2018, Regional Director, approved the use cf additional suicide prevention rooms ba on t unique custody and security requirements of this facility. This wavier is always reviewed on a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Gomez is a prime example of that." The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018 arrest. Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive evidence — beyond the claims...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Gomez is a prime example of that." The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018 arrest. Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive evidence — beyond the claims...
EFTA00060672.pdf
OCR Confidence: 85%  •  5315.1 KB
...Suicide Prevention Program On June 18, 2018, M.D. Carvajal. Regional Director. approved the use of additional suicide prevention rooms based on the unique custody and security requirements of this facility. This wavier is always reviewed or a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...online threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his family "received 44 emails and 14 phone calls," which federal prosecutors say "were...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden University and Director of Research, Adelaide University and formed a defacto relationship with this man, and re-located to Norwood, Adelaide. In 2018 i obtained a publishing contract of my first novel...
EFTA00106405.pdf
OCR Confidence: 85%  •  34869.4 KB
...4:22 PM Body alarm testing completed. 4:38 PM Good verbal count. 4:40 PM Clear institutional count. 792 77/5 8:00 PM Trash run commenced. 8:30 PM Trash run complete. 10:00 PM Institutional count in progress. 10:22 PM Good verbal count announced. 10:26...

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