1,103 results for "September 6 2018"
Page 41 of 45
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00160201.pdf
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00089677.pdf
...2423(a) and 2
TRANSPORTATION OF A MINOR
WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(4)
PERJURY
(5-6)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
EFTA00089677
Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00136518.pdf
...enforcement shooting in the case of a former state trooper accused of wounding a driver in 2018." The American
Statesman adds, "Austin Johnston, who was a Department of Public Safety trooper in September 2018, shot
Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's...
EFTA00293562.pdf
AliphCom
Consolidated Financial Statements
December 31, 2010 and 2009
EFTA00293562
AliphCom
Index
December 31, 2010 and 2009
Pairg$
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-31
EFTA00293563...
EFTA00148687.pdf
...TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges Six Russian Intelligence Officers With Launching Cyberattacks.
COUNTER-TERRORISM
• Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
• Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On...
EFTA00147306.pdf
...FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises Encryption Concerns At Cyber Conference.
• Democrats Mull Next Steps On Impeachment Following Mueller Testimony.
COUNTER-TERRORISM
• Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges.
• Teen Pleads Guilty To Plotting...
EFTA00133624.pdf
...Limit 6 Descdpdon:
Umit 3:
0.00
Limit 6:
0.00
UmIt 3 Amount
0.00
Limit 6 Amount:
0.00
Limit 3 Count Limit:
0
Limit 6 Count Limit:
0
Limit 3 Count
0
Limit 6 Count
0
Umit 3 Per Item Limit:
0.00
Umit 6 Per Item...
EFTA00153059.pdf
...I know based on my conversations with other law enforcement officers and my
review of reports prepared by others that at approximately 6 p.m. on or about July 6, 2019, law
enforcement officers (the "Search Team") commenced executing the search warrant at the New
York Residence. JEFFREY EPSTEIN had...
EFTA00076712.pdf
...I know based on my conversations with other law enforcement officers and my
review of reports prepared by others that at approximately 6 p.m. on or about July 6, 2019, law
enforcement officers (the "Search Team") commenced executing the search warrant at the New
York Residence. JEFFREY EPSTEIN had...
EFTA00161670.pdf
...September the company said. He will be replaced by Gavin Hattersley, who
currently serves as CEO of Molson's U.S. subsidiary.
U.K. Regulator Fines KPMG for BNY Mellon Reports
By Nina Trentmann
The U.K.'s Financial Reporting Council levied a total of E3.05 million ($6.1...
EFTA00091454.pdf
...I know based on my conversations with other law enforcement officers and my
review of reports prepared by others that at approximately 6 p.m. on or about July 6, 2019, law
enforcement officers (the "Search Team") commenced executing the search warrant at the New
York Residence. JEFFREY EPSTEIN had...
EFTA00135626.pdf
...in the 2018 elections, David DeVillers, U.S. attorney for the
Southern District of Ohio, said at a press conference. Those candidates subsequently backed
Householder's successful bid to become Speaker of the House last year. All but one of those
lawmakers voted for House Bill 6, which provided the...
EFTA00124344.pdf
...03115 224 Rarm 224 Rami Del Bronx NY Card
-12.00
6.910.00
03/18
Outeltpey With Zolle Payment From Lopez. Zenalds Beca9E3C5D41
2840
6,935 00
03,18
Card Purchase
03/1501d New On4.ne 800•01chavy OH Card
-106 39
6,829 61
03/18
03118
Card...
EFTA00136313.pdf
...and Air Force in 2018." The IG "observed how DOD
agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To Assist US Election Cybersecurity.
NBC News (7/30, 6.14M) reports a new...
EFTA00088802.pdf
...The defense, citing Taylor, accuses the Government of willfully violating the Court's September
3, 2021 Order. (See Def. Mot. 1 at 6-7; see id. at 3 (accusing the Government of "attempting to
overstuff an already full sandbag")). The Government did no such thing. The Government has
simply read...
EFTA00150007.pdf
...in the 2018 elections, David DeVillers, U.S. attorney for the
Southern District of Ohio, said at a press conference. Those candidates subsequently backed
Householder's successful bid to become Speaker of the House last year. All but one of those
lawmakers voted for House Bill 6, which provided the...
EFTA00136474.pdf
...In an NBC Nightly News
(8/10, story 6,
2:10, Holt, 6.1M) exclusive, Janice Mackey Frayer reported on "the high security lab inside the Wuhan Institute,
at the center of a political storm over how the pandemic started.... While there's...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00094159.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00135832.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his
co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash
fraudulent checks created with stolen account information. Carter was sentenced in September to
31/2 years in federal prison after she...
EFTA00138384.pdf
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello...
EFTA00594729.pdf
...March
2015.
(2) IBISWorld, Gym, Health & Fitness Clubs in the US, September 2014.
(3) IBISWorld, Hair & Nail Salons in the US, October 2014.
(4) IBISWorld, Corporate Wellness Services in the US. December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6...
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