1,197 results for "March 28 2018"
Page 42 of 48
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00271444.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
$35.00
$907A6
March 23, 2018
032318 7826000014012670 2 0000003500 2
EFTA00271448
Important information about your UBS credit card
lest or steles art Your credit card is issued by UBS Bank USA. If
your card is lost or...
EFTA00148034.pdf
...J&J Says It Should Have Enough Doses For More Than 20M By End Of March.
The Hill (2/22, Sullivan, 5.69M) reports Johnson & Johnson said Monday that it "plans to have
enough doses of its vaccine for more than 20 million Americans by the end of March" if...
EFTA00136157.pdf
...He is
jailed on $200,000 bond on charges of second-degree murder, armed criminal action and evidence tampering in
the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store."
The Kansas City (MO) Star (7...
EFTA00161836.pdf
...Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 28 of 76
134.
Epstein also misled the Government regarding his travel plans. On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
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...
EFTA00149675.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The Minneapolis Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social
gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00085709.pdf
...facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9 million; in FY 2018 the funding for the ICAC
program was $28.6 million? Through its Office for Victims of Crime (OVC), the
Department provides more grant funding than any other federal agency...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00618036.pdf
...Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9%
Coalbed methane
Alaska
Associated with...
EFTA00271468.pdf
...An annual summary statement which
includes all of your credit card
account activity from 2018 is now
available online. To view the
statement logon to your UBS Online
Services account and go to My UBS
Accounts > Account Documents.
SUBS
Statement BEng Period
01/27/19 - 02/26/19\
Payment Due...
EFTA00150161.pdf
...Investigators "suspected the 35-
year-old was dealing drugs in March 2018 when police and paramedics answered an emergency
overdose call at his apartment on Scaleybark Road."
Indiana Men Facing Potential Hate Crime Charges.
The AP (7/30) reports Sean M. Purdy and Jerry E. Cox Jr "face criminal confinement...
EFTA00164129.pdf
...The article indicated that IAEA inspectors had raised concerns in March over the presence of
uranium particles enriched to 84% levels of purity and chided Iran's slow response to separate investigations,
raising the prospect of worsening tensions in the Middle East. On Wednesday, the article added, agency inspectors
wrote...
EFTA00593632.pdf
...Founder and significant shareholder lock-ups expired March 29, could
EFTA00593632
Morgan Stanley
Apollo Global Management Lit I April 1. 2015
MORGAN STANLEY RESEARCH
potentially see insider share sales post black-out period in May: this is
worth 7.6% of sharecount which could pressure the shares near-term. While...
EFTA00601702.pdf
...February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July...
EFTA00309111.pdf
...NY 10010 • T
•
3
www.shvtsa.COM
EFTA00309113
Notice of Entry of Appearance
as Attorney or Accredited Representative
Department of Homeland Security
DNS
Form G-28
ohm No. 1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1...
EFTA00135950.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings
end on May 28 and an indoor mask-wearing mandate following...
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