1,279 results for "April 23 2018"
Page 42 of 52
EFTA00264518.pdf
...event in Nokwo_od, South
Australia on 27 November 2021.(84188]
See also
• 2018 South Australian state election
• Australian Labor Party (South Australian Branch)
• Cabinet of South Australia
• Weatherill Ministry
References
1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish-
list" (tittps...
EFTA00261828.pdf
...1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00079224.pdf
...Signed by FCI Fort Dix Lieutenant
dated April 23, 2018.
Memorandum of Investigation
Page 4
Case Number: 2019-010614
EFTA00079227
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00123213.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
mistakenly used a
Suicide Watch Log Book intended for inmate companion documentation between
1:40 am. and 6:00 am. on July 23 2019, when he should have been using the Staff
Suicide Watch Log...
EFTA00040941.pdf
...dated April 15, 2019.
A Correctional Officer is required to complete hourly rounds and sign the log book; 179
9
EFTA00040950
out of 183 round signatures were missing. The lieutenant is required to sign the log book
one time per shift and signatures were missing in 10 of 23 instances...
EFTA00039367.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
mistakenly used a
Suicide Watch Log Book intended for inmate companion documentation between
1:40 am. and 6:00 am. on July 23 2019, when he should have been using the Staff
Suicide Watch Log...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00077325.pdf
...Employment with MCC (June 2018-August 2019)
Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started
at MCC on June 24, 2018. When her employment commenced, she received two
weeks of training that was primarily conducted in a classroom setting. After the in-
class...
EFTA00135591.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Office
mistakenly used a
Suicide Watch Log Book intended for inmate companiondocumentation between
1:40 am. and 6:00 am. on Jul 23, 2019, when he should have been using the Staff
Suicide Watch Log Book...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00067870.pdf
...vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00263734.pdf
...She claims she was taken to his mansion,
; Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00104460.pdf
...v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00269229.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount($)
Balance(S)
12-15
12-28
12-31
01-14
Transfer To Checking
400.00-
6.233.50
01.14 Ending Balance
6233.50
Your account earned= with en annual percenrege yield end otM
tot die dividend period from 12-01-2018 through 12-31...
EFTA00133624.pdf
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00139235.pdf
...April 15, 2019.
A Correctional Officer is required to complete hourly rounds and sign the log book; 179
10
SDNY_00017741
EFTA00139248
out of 183 round signatures were missing. The lieutenant is required to sign the log book
one time per shift and signatures were missing in 10 of 23...
EFTA00269078.pdf
...OCV.S11
I write in response to your letter dated 23 April 2013 in which you are seeking information on the -.`r'
it meetings that have occurred during the year of 2009
tween you and I so you can provide this
information to the Minister for Health.
irr‘ I Can...
EFTA00124090.pdf
...gas)
01/23 Debit Card Purchase 01/18 09:52a #4161
40.00
BP934122100CEAN AVEOPS BROOKLYN
NY 19019
Autos (rental. service. gas)
01/23 Debit Card Purchase 01/17 09:27p #4161
46.37
Doux
New York
NY 19019
RestaurantA3ar
01/23 Cash Withdrawal 06:07p #4161
60.00
ATM...
EFTA00104533.pdf
...American extradition requests are principally governed by the Extradition Treaty
between the USA and France of 23 April 1996 ("the Treaty") and die French Code of
Criminal Procedure for matters not dealt with under the Treaty. '
9. Article 3(I) of the Treaty provides:
"There is no obligation upon the...
EFTA00085098.pdf
...On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00085105
Brown v. Maxwell, — F.3d — (2019)
settled, the Herald moved to intervene and
unseal the entire docket. The District Court
granted each of these motions to intervene,
but...
EFTA00110479.pdf
...Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and
signatures were missing in 10 of 23 instances. A...
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