1,116 results for "Nov 18 2018"
Page 42 of 45
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00136892.pdf
...The New York Times (10/21, MacFarquhar,
EFTA00136896
18.61 M) looks at the evolution of the term "militia," writing that "the term has taken on new meaning as
makeshift vigilante groups have popped up with increasing frequency in...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00099352.pdf
...WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United States v. Vaval,
404 F.3d 144 (2d Cir. 2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities...
EFTA00065989.pdf
...WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24
United States v. Vaval,
404 F.3d 144 (2d Cir. 2005)
13
Statutes
18 U.S.C. § 2422
26
18 U.S.C.§ 2423
26
Other Authorities...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
HP HOME PERSONAL
09/18/09 0800
- ROUTINE CONTACT. NO CHANGES NOTED.
IN THE OFFIiii iiiiiiii,WITH HER
HOROWITZ -
) SHE WAS GOING
CS.
09/18/09 1519 CN
09/18/09 1520 CN
09/18/09 1600 TP
THE VICTIM WAS
ATTORNEY (ADAM
TO BE DISPOSED...
EFTA00149214.pdf
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown.
Each has been charged with participating in the carjacking. Wade is also charged with
brandishing a firearm during a crime of violence."
COUNTER-INTELLIGENCE
Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
Politico (8...
EFTA00195618.pdf
...Exp.
-24,344.52
Miscellaneous
-50.00
Amount Debited
$35,260,787.18
Portfolio Composition
Net Cash Activity
100.415.80
CastirCash Equivalent
380,860
ClosingBatance
$380.859.92
Fixed Income
18.601,283
Total
$18.982.143
Cash Balance Summary
OPEN NG
CLOSING
Margin
280.444.12
380.859...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00135712.pdf
...health and security,' the summary warns."
The New Ynrk limes (9/30, Barnes, 18.61M) reports the US "could fall behind in its global
competition with China without additional resources to develop better intelligence on the Chinese
government, and spy agencies must focus more on the challenge of pandemics and...
EFTA00148896.pdf
...health and security,' the summary warns."
The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global
competition with China without additional resources to develop better intelligence on the
Chinese government, and spy agencies must focus more on the challenge of pandemics and...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00094540.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...
EFTA00104913.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...
EFTA00102702.pdf
...11/18/20105:26 PM
Hour of Day Formula
18
Last Modified By
10/7/2015 4:30 PM
Pledge
0
Ownership Update
0
539.23
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa
Iteclge
Showing Page 1 of...
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...
EFTA00067702.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00083446.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EFTA00083447
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
Joey Manko...
EFTA00086291.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00094182.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith