1,099 results for "October 18 2018"
Page 41 of 44
EFTA00069926.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
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...
EFTA00074744.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00161259.pdf
...And it comes as Pompeo, who political pundits consider a potential 2024 GOP presidential contender, has faced criticism this
year for giving speeches considered to be tinged with political overtones."
The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00269152.pdf
...Sent
Tupsdav 18 May 2021 12:18 PM
To:
Subject
*
Please call the Commonwealth Bank urgently onl
Follow Up Flag:
FollowUp
Flag Status:
Flagged
O
pt 2 Opt 1 4
Please call the Commonwealth Bank urgently on Opt
2 Opt 1 (Monday to Friday 8am to 7pm AEDT)
For security...
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...
EFTA00160820.pdf
...In October, investigators
were seeking assistance in identifying the driver of a white Honda Pilot that was spotted in the vicinity of
where Vaughn disappeared from and the identity of a man with dark hair, wearing a white t-shirt and black
shorts, who was seen walking nearby at the...
EFTA00078132.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00069900.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00083403.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 e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00162485.pdf
...of aiming a
laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach Police Department
(LBPD) detectives, conducted a stakeout and witnessed Barger pointing the laser at a police helicopter on January
18, 2023. Patch (01/30, Barnes) also reported on this story...
EFTA00097481.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
EFTA00110557.pdf
...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...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00082825.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00060672.pdf
...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...
EFTA00094519.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive,
according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00070722.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00082947.pdf
...The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00039689.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00135667.pdf
...Matt Gaetz
(R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether
Mark Zuckerberg lied in his 2018 testimony when he said that Facebook doesn't make content
decisions based on political ideology."
The New Ynrk limes (7/28, 18.61M) says in an editorial that...
EFTA00150422.pdf
...Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that
Facebook doesn't make content decisions based on political ideology."
The New York Times (7/28, 18.61M) says in an editorial that...
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...
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