1,152 results for "June 16 2018"
Page 41 of 47
EFTA00261546.pdf
...services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who was previously known as
met Maxwell at Donald Tramp s Mara
o Club in Palm. Beach, Florida, when
was a 16-
year-old spa attendant. 1 2-1...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00077515.pdf
...Prison
Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York...
EFTA00092932.pdf
...Mwakilishi.com
By John Wanjohi
8/16/19
EFTA00092934
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York...
EFTA00267652.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267411.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267482.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267556.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267516.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267621.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267442.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00136558.pdf
...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...
EFTA00094540.pdf
...Career Justice Department lawyers similarly moved in 2018 to withdraw from a case when the Trump administration
decided it would not defend the Affordable Care Act against a challenge to its constitutionality. One of those lawyers
resigned over the matter.
16
EFTA00094555
SDNY News Clips, Wednesday, February 12, 2020
a...
EFTA00104913.pdf
...Career Justice Department lawyers similarly moved in 2018 to withdraw from a case when the Trump administration
decided it would not defend the Affordable Care Act against a challenge to its constitutionality. One of those lawyers
resigned over the matter.
16
EFTA00104928
SDNY News Clips, Wednesday, February 12, 2020
a...
EFTA00110479.pdf
...A Physician Assistant is required to sign one time per shift and 16 of
16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
conducted.
4
EFTA00110482
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the...
EFTA00110543.pdf
...A Physician Assistant is required to sign one time per shift
4
EFTA00110546
and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation
procedures be conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the...
EFTA00601702.pdf
...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
JPMorgan Chase & Co.
270 Park Avenue
New York. New...
EFTA00269152.pdf
...7 4.
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EFTA00150555.pdf
...A sworn statement by an FBI agent says Goldberg was
arrested after authorities identified him as a man who was both posing as a fictitious 16-year-
old boy named Ryan Strauss and as Ryan's sister, Kalie. On June 30, federal Magistrate Judge
Laurel Beeler released Goldberg to home...
EFTA00590400.pdf
...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...
EFTA00149640.pdf
...are both accused of receiving and distributing child pornography and
also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020,
a task force officer was notified of a case involving child pornography images of a 13-year-old
being sent through Facebook messenger from Jessica...
EFTA00293562.pdf
...The warrant was exercised in June 2010 and subsequently
recorded as Series 2 preferred stock on the 2010 consolidated balance sheet. The warrant was
subject to re-measurement at each balance sheet date and an increase in fair value of $3 thousand
was recognized in 2010 as a component of...
EFTA00056410.pdf
...WILSON TEOP3R0
AASSIDDAA, JOY
07-16-2019 Mom
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07-16-2019 Day
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See 2nd MP
JQAQuiN, YSMAEL AN MASON. DWAYNE
07-16-2019 Eve
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SILVA. WILSON TEODORO
07.17-2019 Mom
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07.17.2019 Day
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See 2d per...
EFTA00039665.pdf
...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...
EFTA00161554.pdf
...Reuters (5/24) reports that "Maoist rebel group" Shining Path "killed at least 16 people, including
two children, in a remote region of Peru known for coca production." Reuters adds that "pamphlets
encouraging Peruvians to refrain from voting in the June 6 presidential election were found at the
site of...
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