Search results for 2018
106,347 results for "2018"
Page 4240 of 4254
EFTA01289724.pdf
Financial
...Messages
Important Reminder for Pershing's 2018 IRS Form 1099 (8, OIV, INT, M ISC and CID): 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 received...
EFTA00292277.pdf
Legal
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA01265913.pdf
Court Filing
Oil AMM
THE WM) StiatS Wata WPCS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
Chan:Oe Pinola Wgin Maxis 00802
Phone • 340.776.8515
Fax - 340776.4612
July 9, 2018
CERTIFICATION OF GOOD STANDING
1105 King Street
CMslonsted, Wgin Wongs 63820
Phone - 340.773...
EFTA01845120.pdf
Court Filing
...According to the Economist,
China is likely to be the world's largest economy (in real terms)
by 2018. And Washington sees Beijing as already flexing its
muscles, with increases in military spending and a harder-line in
border disputes with a range of neighbors, including India,
Japan, and Vietnam...
EFTA00701832.pdf
Flight Log
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00085709.pdf
Flight Log
...forces to
fight internet-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...
EFTA01142036.PDF
Grant Proposal Cover Page
Date
4 September 2013
Project Title
Polio Eradication and the Connection between Peace and
Health Initiative
Organization Name
International Peace Institute
(IPI)
Project Duration (months)
60 months (2014-2018)
Institutional official authorized to submit and accept grants on behalf of the organization:
Prefix
Ms.
First Name...
EFTA01091533.PDF
Deposition
...Bank National Association, as trustee (as supplemented or amended, the "2008
Indenture"), CEOC issued $214.8 million aggregate principal amount of 10.00% second-priority
senior secured notes due 2015 and $847.6 million aggregate principal amount of 10.00% second-
priority senior secured notes due 2018. On that same...
EFTA01655597.pdf
FBI Report
...Attorney's Office for the Eastern District of California, Cox executed multiple schemes between 2013 and 2018,
diverting client payments and company funds into unauthorized bank accounts under his control. The article
explained that his actions resulted in the misappropriation of funds from companies with which he was affiliated,
prosecutors...
EFTA01872437.pdf
Flight Log
...Yet if Israel had nothing to hide, why then did its prime minister
sign off a law extending classification of state archives? That
meant that all documents related to the war of 1948, for
example, and its monumental aftermath would remain under
lock and key until 2018, exactly 70-years...
EFTA02723609.pdf
...Yet if Israel had nothing to hide, why then did its prime minister
sign off a law extending classification of state archives? That
meant that all documents related to the war of 1948, for
example, and its monumental aftermath would remain under
lock and key until 2018, exactly 70-years...
EFTA01655846.pdf
FBI Report
...The article
added that relatives of some of the 346 people who died in the October 2018 and March 2019 crashes are furious
about the plea offer, which Justice Department prosecutors spelled out in an online meeting with the families and
their lawyers on Sunday. The families want to put...
EFTA01655277.pdf
FBI Report
...District Court for the Western District of Texas, claims that from
approximately February 2018 through at least June 2024, Leiweke conspired with the Chief Executive Officer of a
competitor. The DOJ said the alleged conspiracy involved rigging the bidding for the development, management,
and use of a multi-purpose arena...
EFTA00131225.pdf
FBI Report
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
EFTA00838368.PDF
Court Filing
...lOn Apr 6, 2018, at 11:15 AM, Jeskewitz, Jeannine
wrote:
I'm in touch with
and Karyna, we will work together on these reservations.
All my best, Jeannine
On Tue, Apr 3, 2018 at 5:43 PM, Lisa Emelia Svensson <1
> wrote:
Air France has a strejk ... so French...
EFTA01728158.pdf
FBI Report
...M
2-Jan-04
1731 IFR TIST
P021930
KPBI
22200
GLF2
2-Jan-04
1731 IFR TIST
P021930
KPBI
22200
GLF2
2-Jan-04
2018 IFR TIST
D022017
KPBI
22247
GLF2
2-Jan-04
2114 IFR TIST
E022114
PB1
22247
GLF2
3-Jan-04
1316 IFR PB1
P031500
ISM
31530...
EFTA00075055.PDF
Flight Log
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA01597399.pdf
Deposition
...0.00
0.00
Value of your account
$4,723,707.09
$4,732,037.76
Tracking the value of your account
S Tho.u;ards
4,659.1
4,723.7
1000 0
_
".00•00001000.0.049
4,732.0
Dec 2018
Dec 2019
Jan 2020
Feb 2020
Sources...
EFTA01655401.pdf
FBI Report
...According to the article, the home
was raided by the FBI in 2018, leading to federal charges and prison time for the Teyfs, and was forfeited as part of
a plea agreement in 2021. The article noted that the new owner of the home is listed as "Trustee of the...
EFTA00124206.pdf
Legal
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00136262.pdf
Legal
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00160374.pdf
FBI Report
...may be convicted of honest-services fraud, and we, therefore, reverse and remand for further
proceedings." The article mentioned that Percoco was convicted in 2018 and sentenced to six years in prison for
seeking $315,000 in bribes in exchange for helping two corporate clients of Albany lobbyist Todd Howe...
EFTA01669910.pdf
Financial
...01/29/2018
CI:11,./.
/47 ,...1.111111193,
ACCOUNT 7171018893
Page 2
Firsteans certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM DC41014346
0:000238-774-0003-0X0
Z.19). 01 L
CONFIDENTIAL
FirstBankPR001509
EFTA_00 124989...
EFTA00604549.pdf
Flight Log
...Torque Tube Bearing - Lubrication
GV AMM
Lubrication/Servicing (L)
1000 Hrs
48 MOS
6910.1
1719
18 Jul 2014
7918.6 Hrs'
18 Jul 2018
666.0 Hrs
41 Mos
0.5
272012
Airframe
Rudder Torque Tube - Inspection
1159B21605.15
NSN
GV AMM
Special Inspection (M)
96 MOS
2997.3...
EFTA01660745.pdf
FBI Report
...The article reported that on April 9, 2018, the
FBI executed a search warrant on Michael Cohen's residence and office. Prosecutors alleged that Trump
and others engaged in a pressure campaign to ensure Cohen did not cooperate with law enforcement.
The article noted that Cohen later pled guilty, admitting...
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