1,147 results for "June 13 2018"
Page 42 of 46
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00137043.pdf
...convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to...
EFTA00161670.pdf
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service
Slack in late June, according to screenshots reviewed by The Wall Street Journal.
More on Capital One:
The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00136518.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...
EFTA00169634.pdf
...ailed the
"Virgin Islands"),and partieulady the (km& Corporntion Low of the Virgin Islands (Chapter:I/ride 13, Virgin
Islands Code), as tbc same may be amended .front. time ra tittle, do make and file thew :Articles of Incorporation
in wring:land do certify:
f\R-Tiele13.1
The name...
EFTA00136157.pdf
...Adam DeMarco, who was across from the White House on June 1, said the US Park Police
"began the violent clearing of protesters from Lafayette Square last month without apparent provocation or
adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA01263024.pdf
...3, 2018, the defendant wired $250,000 from a trust
account to INN.
This course of action, and in particular its timing, suggests that EPSTEIN
was attempting to influence MI,
who might have been able to provide information against
him in light of the recently re-emerging allegations.
13.
As...
EFTA00172826.pdf
...After receiving this information, i checked for verification purposes which showed the court
docket sheet displaying a criminal trespass charge on 9/26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00594729.pdf
PROSPECTUS (Subject to Completion)
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Issued June 8, 2015
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MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial public offering, and no
• a• public market currently exists for our shares. We...
EFTA00077515.pdf
...But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
EFTA00077515
After reviewing the police report, the New York Board of Examiners of Sex Offenders...
EFTA00092932.pdf
...But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
After reviewing the police report, the New York Board of Examiners of Sex Offenders recommended...
EFTA00065716.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00154512.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00106405.pdf
...11 SOUTH
INMATES
13
18
CHILDREN
03
STG/High Alert phone calls monitored: 13
WITSEC inquiry(s) was/were received during my tour of duty: 0
The followin• Inmato(s) were •laced in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TOTAL
34
TIME
A/D ORDER
Ops. Lt.
Ending...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00063517.pdf
...The furrow ranges from
13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges
from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the
upper edge of the right side of the furrow beneath the...
EFTA00147306.pdf
...The AP
(7/25, Bauder) reports, "Nearly 13 million people watched former special counsel Robert
Mueller's testimony before two House committees on the biggest broadcast and cable news
networks," according to Nielsen data. The hearings drew smaller audiences than did "well-
publicized hearings involving three other Trump-era figures...
EFTA00247131.pdf
...3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action, and in particular its timing, suggests that EPSTEIN
was attempting to influence
who might have been able to provide information against
him in light of the recently re-emerging allegations.
13.
As set...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
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