1,091 results for "October 9 2018"
Page 42 of 44
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00102702.pdf
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EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00150210.pdf
...company where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb...
EFTA00082705.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00144276.pdf
...My newborn baby will now have to be weaned off and monitored straight after birth because
of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt
in 2018. However, that means I can't breastfeed, can I? Breast is best, so...
EFTA00102521.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00124206.pdf
...Web Pyml P19307729419361 Web ID 1133183496
9804
Total Electronic Withdrawals
$6,901.52
ono 201
SB1089950-F1
109
EFTA00124318
CHASE 0
October 09. 2019
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EFTA00067752.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00137183.pdf
...Ned Lamont (D) said, "It's a tragedy in the middle of a
pandemic."
ABC World News Tonight (11/13, story 9, 0:15, Muir, 6.44M) and the CBS Evening News
(11/13, story 9...
EFTA00145666.pdf
...3
EFTA00145668
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 4 of 42
9.
This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10...
EFTA00148398.pdf
...Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
• Georgia Man Charged In 9/11 Bomb Threat.
• IS Claims Responsibility For Attack At Saudi WWI Ceremony.
• Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
• Gunman Opens Fire On Saudi Embassy In The Netherlands.
COUNTER-INTELLIGENCE
• "Growing Number...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00129645.pdf
...EFTA00129805
11/07/2018 80:53
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October 26, 201C
Attentioh: Bureau of Prisons
Bear Office of General Counsel:
Pursuant to an ongoing investigation, FBI...
EFTA00160705.pdf
...ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aurora,
Colorado "are now apologizing to an innocent family of five that was detained, ordered to the
ground. The family is Black. Even their children were on the ground. Police say they...
EFTA00300912.pdf
...We believe XPO should trade at least in line with its peers (9.8x EV to fwd
EBITDA). Ax market price. XPO trades at 10.9% and 15.7% FCFE yield 2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA...
EFTA02400225.pdf
...In the Trump budget the agency's overall allocation =ould be cut by 17.9 percent.
Another =rogram to be axed are the 21st Century Community Learning Centers =E2$4 helps school districts, churches
and nonprofit groups serve more than 1.6 million children nationwi=e. As well as Wings...
EFTA00135998.pdf
...will "be sentenced to at least four years in prison if a judge accepts his plea
agreement with federal prosecutors." The investigation began in October 2018, when an unidentified messaging
application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
FBI Investigating Idaho Shooting.
The AP...
EFTA00148128.pdf
...It was the second time Northam signed the
legislation banning no-knock search warrants across Virginia - he originally approved it in late
October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was
designed to highlight the law as a step to address racial inequity, with Northam...
EFTA00135832.pdf
...It was the second time Northam signed the legislation
banning no-knock search warrants across Virginia - he originally approved it in late October." The
Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight
EFTA00135837
the law as a step to address racial inequity, with...
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