1,151 results for "March 17 2018"
Page 41 of 47
EFTA00089677.pdf
...Overt Acts
17. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a.
Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the...
EFTA00601577.pdf
...14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00261688.pdf
...for work - "Going to your hotel" - late evenings
•
0499 202 068 - Sending explicit naked photographs of his genitals on his work phone
dated 17th March 2018
•
2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar
Vincent informed me that he only had professional relationships with his...
EFTA00598642.pdf
...Authorization of the Executive Board, especially to
issue and repurchase shares
Pursuant to a resolution of the Shareholders Meeting of
March 11, 2013, the Executive Board is authorized until March
10, 2018, subject to the approval of the Supervisory Board, to
purchase up to 10 percent of the company's...
EFTA00161554.pdf
...Prosecutors allege
that in order to qualify for the state's public campaign financing system, the pair lied about a March
2018 campaign event and the amount of campaign contributions they had received, according to a
federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00160430.pdf
...2018 in woods in
Kalamazoo, about 50 miles (80 kilometers) southeast of her Grand Rapids home. She had been strangled. Bennett
hasn't been charged with killing her. After Bennett initially was found incompetent to stand trial, state charges
against him were dismissed and he was freed in March 2022...
EFTA00141295.pdf
...Number of BOP Staff Recieving Retention
Incentives by Region
3000
2500
2030
■ 2017
1.; 1500
■ 2018
1000
• 2019
■ 2020
S00
■ 2021
0
MXR
NCR
NER
SCR
SER
WXR
Region
Figure 16: Actual incentives are given at a local level rother than regional.
According to Figure 17 and 18, the top...
EFTA00077515.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00040903.pdf
...Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00072751.pdf
...information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00072754
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
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Your Info was found on the dark web
1 message
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-zDean-rt -THEFT - 'DARK WES...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00160532.pdf
...The article added that his legal team's report pointed to alleged 'anomalies with the FBI search', such as the
unusual manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in
March 2018.
The FBI 'Hung up on Me': Epstein Victim
Fox...
EFTA02395490.pdf
...Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00147306.pdf
...by a Mississippi civil rights group and has been repeatedly
vandalized, most recently in August 2018."
The AP (7/25, Amy) reports, "Ole Miss spokesman Rod Guajardo said the image was
reported in March to the university's Bias Incident Response Team, which takes reports of
incidents where students, faculty...
EFTA00601702.pdf
...January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect...
EFTA00136313.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports
Jonny Alexander Reyes-Martinez, who "is accused of killing Jose Cruz, 31, of Bowling Green, on March 17,
2017...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00149162.pdf
...and children and said he was believed
to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March
2018, was detained after an argument on Wednesday between two groups at the camp, a
police official said." He is "accused of being a member...
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