1,245 results for "October 8 2017"
Page 40 of 50
EFTA00267234.pdf
...2016/001569
20 April 2017
PROTECTED
Ms Jacqueline Pearce
Dear Ms Pearce
Re
Your Complaint
I CAC
Independent CommissOner
Against Corruption
SOUTH AUSTRAL A
et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February
2017 and your subsequent correspondence.
You have...
EFTA00151495.pdf
...This draft memorandum does not
appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the
termination of the Danske Estonia correspondent banking relationship in October 2015.
95.
Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00266462.pdf
...15-11.2017
IrIIIIIIIIIIIIIIIIIIiiiiillrrlllrrllr
046-5554 (55)
Jacqueline Carol PEARCE
Notice of fine
Date imposed
Offence
Jo:X11-2017
Due Care - Bast Offence
Your payment options
ri0
Internet
www.fines.sa.gov.au
Pe' Q3),'T'GrItS axi
(,,,,l':: ,-11 a...a-,cie^70-,!.s
0
www.finessa.gov.au...
EFTA00294763.pdf
...02 October 2017 15:23:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SHJOTW
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
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...
EFTA00096249.pdf
...July 8, 2019 update:
On July 8, 2019, the United States Attorney's Office announced the unsealing of federal felony
charges against JEFFREY EPSTEIN on charges of sex trafficking of minors and conspiring to
commit sex trafficking of minors. EPSTEIN is accused of committing these crimes in locations
including, but...
EFTA00261990.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging t at Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in...
EFTA00592222.pdf
...enterprise in
2017, which we believe is imminently achievable given the viability of the investment thesis and the
breadth and scale of the combined enterprise.
Sources of Funds
C-Ill would finance its purchase of the Company using a combination of (i) debt proceeds of
approximately $1.8 billion as...
EFTA02343860.pdf
...Thursday, October 12, 2017 12:54 AM
To:
jeevacation@gmail.com
Subject:
How many Harvard graduates are today flipping burgers or driving a cab? - Quora
Answer: Thanks f=r the A2A. I think the best information I can give you is my. =80 ..
EFTA00073070.pdf
...10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice: Legal
implications of the choice blindness phenomenon. University of California Irvine Law Review, 8, 85-96.
Rakoff, J.S. & Loftus, E.F. (2018) The intractability of inaccurate eyewitness identification...
EFTA00309111.pdf
...Date of Signature (mntdd/ynY)." 05/24/2017
Part 5. Signature of Attorney or Accredited
Representative
I have read and understand the regulations and conditions
contained in 8 CFR 103.2 and 292 governing appearances and
representation before the Department of Homeland Security.
I declare under penalty of perjury under...
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00144246.pdf
...Thank you
Frida
EFTA00144251
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and her response. FYI.
Best,
Steve
www.steverossagoLcsan
Forwarded message
From: Kathy Lombard 8 2022 at 6:11 PM
Subject: Re:
: Lite
To...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00083403.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00296277.pdf
...Victims
id t
brin
F stem other
females for sex and were told by Defendants Epstein, Maxwell, and
that
those young females who brought other females would further benefit from
bringing other girls,
17. -1-8,Defendant In
was an integral part of the illegal venture and
enterprise. =coordinated schedules...
EFTA00173266.pdf
...mime-attachment>
October 23, 2018.pdf>
https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW...
8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
EFTA00304067.pdf
...04 October 2017 11:55:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00695928.pdf
...In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that killed two and wounded 34.
After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to...
EFTA00110695.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00110989.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00673207.pdf
...Hillary?
s_Best_Week_Yet_TODD_S„PURDUM_Politic0_Masgazine_October_22,2015.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00073205.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
EFTA00073211
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55
GVI v...
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