1,062 results for "October 7 2018"
Page 40 of 43
EFTA00104533.pdf
...4-7) - a shocking revelation that
undermines the viability of the perjury counts, not to mention the integrity of the entire
prosecution.
The ongoing review of discovery confirms the lack of evidence in support of the
stale allegations in the indictment. Further, the government's concessions reveal that it
failed...
EFTA00136892.pdf
...10/21, Pancevski, Subscription Publication, 7.57M) reports that German
prosecutors have detained an IS supporter for the killing of a tourist, who they are now considering as a terror
suspect. The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists
were...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00163736.pdf
...How did Israel fail to grasp Hamas's
intentions and capabilities and to anticipate the October 7 attack? Was this a failure of imagination or were
there structural and bureaucratic impediments that prevented Israel's intelligence community from
identifying the dots and connecting them? Are domestic politics overriding sound intelligence...
EFTA00102702.pdf
...0 Interlochen
Lad Ocala In Arts 'hullo
October 4, 1996
Jeffrey Epstein
Chairman of the Board
Jeffrey Epstein and Associates
New York City, NY 10022
Dear Jeffrey:
Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at
7:30 p.m. in the Interlochen Bowl...
EFTA00067932.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136939.pdf
...KFVS-TV
EFTA00070722.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00039689.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00160705.pdf
...contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4...
EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00162485.pdf
...The President departs Joint Base Andrews en route Palm Beach International Airport
• 7:20 PM: The President arrives at Palm Beach International Airport
• 7:35 PM: The President departs Palm Beach International Airport en route Mar-a-Lago
• 7:50 PM: The President arrives at Mar-a-Lago
Vice President...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00160570.pdf
...Recent research
estimates the number of adults living with opioid use disorder (OUD) ranges from 6.7 million to 7.6 million.
These estimates suggest that 1-2 of every 100 U.S. residents has OUD. In the United States, federal and state
laws require people with OUD who seek...
EFTA00150597.pdf
...ABC World News TonightVi (3/30, story 7, 0:20, Muir, 7.19M) reported NATO "scrambl[ed) jets
10 times over Europe in just one day. Jets sent to track and intercept Russian military planes
across Europe [on Monday]. Six groups of Russian military aircraft intercepted near alliance air
space...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00148864.pdf
...Doug Ducey (R), "criticizing him for `rushing to sign' papers
certifying Democratic victories." The Wall Street Journal (11/30, Paul, Kesling, Subscription
Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be
coming; both states allow legal challenges following certification.
The AP (11/30) reports Ducey...
EFTA00164129.pdf
...history, in which jurors heard the personal accounts of those who were in
the Tree of Life synagogue on the October 2018 day it was attacked. The article detailed the experiences
of Carol Black, 71, who recalled how she remained hidden even as she saw congregant Mel Wax, who had...
EFTA00094519.pdf
...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...
EFTA00160901.pdf
...According to the article, the girl's mother reportedly told Stinnett and his fiancée to have the girl home by
7 p.m. The mother phoned Stinnett because her daughter was not home yet and it was past 7, but he did not reply
to calls or text messages. She...
EFTA00264995.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 1996. 1
Th5
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L1...
EFTA00067620.pdf
...Both friends independently described a dispute between Muller and Ray around
Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and
Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it...
EFTA00094540.pdf
...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...
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