Search results for 2018
106,347 results for "2018"
Page 4236 of 4254
EFTA00148318.pdf
FBI Report
...EFTA00148333
The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign
treasurer pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public
money to run a 2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen.
Dennis Bradley and former school...
EFTA00161110.pdf
Legal
...On Monday, Sergio Rubalcaba,
24, 'was sentenced to time served for his role in an East Contra Costa County drug trafficking conspiracy." In February 2018,
"Rubalcaba, his cousin Sergio Vasquez-Gonzalez and two others...were all charged with methamphetamine trafficking."
Authorities "later determined that the defendants had been receiving shipments...
EFTA00597681.pdf
Deposition
...The notes will convert at a rate of $80 per share to common equity
on March 22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish...
EFTA01146798.PDF
Financial
...8,1419 Ina
-52615.625
2.9)0.000
0.48
USD
7.875%
No
4.71
5291.40438
10463
224a-12
15.14n.2018
88-P.
Nrg Enepy177E
41.401.540
1.000.000
4.36
USD
7.625%
No
5.90
S40431.25
1001$
104449.12
16.0N1µ1...
EFTA00148539.pdf
Legal
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA00098341.PDF
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA01659066.pdf
Legal
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA01655381.pdf
FBI Report
...The article explained that Lu, a
former software developer, caused hundreds of thousands of dollars in losses and crippled operations after his
employer stripped him of key responsibilities in 2018. "The defendant breached his employer's trust by using his
access and technical knowledge to sabotage company networks, wreaking havoc...
EFTA00128887.pdf
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA01117652.PDF
Flight Log
...Next Hydro due 4/2018
Billing Method
flours
Rate
Total
For detail description of the work complied with see the Work Order Detail report.
Unless otherwise indicated, all financial values listed in this document are in US Dollars (USD).
GAC_WorkOrderPreliminaryInvoicespt
Page 33 of 49
Printed: 5/1/2013 4...
EFTA01730748.pdf
FBI Report
...EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed
suicide in his jail cell. Maxwell was indicted on 06/29/2020 and...
EFTA02730486.pdf
FBI Report
...EFTA02730486
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed
suicide in his jail cell. Maxwell was indicted on 06/29/2020 and...
EFTA00987486.PDF
Email
...To make matters worse, the U.S.-Japan nuclear cooperation agreement that
came into force in 1988 — which allows Japan to recover and store
plutonium derived from fuel the United States supplied for Japan's power
plants — is set to expire in 2018. The agreement had widely been expected
to...
EFTA01266134.pdf
Photo
...Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall have no force and effect.
Article I
During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement of Income
All of...
EFTA00798167.PDF
FBI Report
...Dixie Highway, Room 10.1216, West
Palm Beach, FL 33401 and to all counsel on the attached service list, by email, on
March 12, 2018.
Jack Scarola, Esq.
Karen Terry, Esq.
David J. Vitale, Jr. Esq.
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm...
EFTA01437401.pdf
Photo
...0.1472339320162418
R60/R55=0.15303788255670486
S60/555=0.15820403742534273
Tier 1 capital threshold (2018) 0.09375 0.09375 0.08875000000000001
0.09375 0.08875000000000001
0.09125 AVERAGE(M63:R63)=0.09166666666666667
CAR threshold (2018)
0.12
0.12
0.12
0.12
0.12
0.12
AVERAGE(M64:R64...
EFTA01929417.pdf
Photo
...To make matters worse, the U.S.-Japan nuclear cooperation
agreement that came into force in 1988 — which allows Japan
to recover and store plutonium derived from fuel the United
States supplied for Japan's power plants - is set to expire in
2018. The agreement had widely been expected to...
EFTA00796097.PDF
Flight Log
...For further details/definition, see Part II Section C or click her
Skin
Quoted amounts have been adjusted for a 2018 aircraft input based on historical escalation of materials, labor and
certification cost(s). Quoted prices are only valid on items within the proposal that are signed for and retumed...
EFTA01475956.pdf
Flight Log
...By end 2016, the
ECB's medium-term headline inflation projections should be at levels
consistent with tapering starting to be discussed at the ECB and implemented
in 2017; we see the first ECB policy rate hike only at the end of 2018. The
risk
is that oil prices continue...
EFTA02254469.pdf
Email
...Mon 8/27/2018 3:56:13 PM
Subject: Re: We may change Flight for MODAY. NKRAPC
Ok. Do hold
Scnt from my iPhonc
On Aug 27, 2018, at 11:45 AM, Natalia Molotkova
Sorry, Lesley, 258pm is only business as well, at 990.81, holding.
Regards,
Natalia (Natasha) Molotkova...
EFTA01291367.pdf
Financial
...M essages
Important Reminder for Pershing's 2018 IRS Form 1099 (B, 0 IV, INT, M ISC and 0ID): As a reminder, by February 15,2019, you will be mailed either your Form 1099 or especial
Pending 1099 Notice. The Pending 1099 Notice will be sent if we have not...
EFTA01290974.pdf
Financial
...M essages
Important Reminder for Pershing's 2018 IRS Form 1099 (B, DIV, INT, M ISC and DID): As a reminder, by February 15,2019, you will be mailed either your Form 1099 or a special
Pending 1099 Notice. The Pending 1099 Notice will be sent if we have not...
EFTA00162812.pdf
Deposition
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA02006154.pdf
Email
...Moreover, even if China becomes the world's largest economy
in, say, 2018, Americans would still be far richer than Chinese,
with per capita GDP in America four times higher than in China.
To be sure, income inequality and social injustice are a
concomitant of capitalist culture throughout the West...
EFTA00088802.pdf
FBI Report
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
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