Search results for 2018
106,347 results for "2018"
Page 4249 of 4254
EFTA00044963.PDF
Deposition
...2014 - 324 allegations; 12 Substantiated (2 ACT, 6 CON, 6 HAR)
2015 - 365 allegations; 17 Substantiated (7 ACT, 7 CON, 3 HAR)
2016 - 334 allegations; 25 Substantiated (4 ACT, 11 CON, 10 HAR)
2017 - 417 allegations; 26 Substantiated (2 ACT, 12 CON, 12 HAR)
2018 - 489 allegations; 29 Substantiated (8...
EFTA01439992.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01445565.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01395636.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01397337.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01442007.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01443323.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01444128.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01439184.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01429414.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA01396664.pdf
Legal
...Reference is made to (i) the Private Placement Memorandum, dated January,
2018 (such Private
Placement Memorandum, together with any supplements and appendices thereto
delivered to the
undersigned being herein called the "Memorandum") of Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the...
EFTA00181217.PDF
Legal
...EFTA00181257
A43
04/26/2018 14:51
3553626
CIRCUIT CRIMINAL
PAGE
17/20
•
go
Justice, the personnel of those departments, or any Individual or entity acting at the request
or upon the direction of any of those dapartinonts in compiling or providing information, or if
Information Is Incomplete or Incorrect...
EFTA01696201.pdf
Photo
...Address(es):
• JUPITER FL 33478-2018 PALM BEACH COUNTY (Feb 1991 - Dec 1992)
Current Residents at Address:
Age'
issue In CALIFORNIA between 01/01/1977 end 12/31/1977
Addross(os):
ELLINGTON FL 33414-6316. PALM BEACH COUNTY (Oct 2002 - May 2004)
urronResidents at Address:
4itt Neighbors:
Neighborhood:
CIR. WELLINGTON...
EFTA00064519.pdf
Court Filing
...How long have you
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
been the Warden?
2018.
: Okay, great. Just, your
role, you've done a lot of internal
investigations with the prison and you...
EFTA01335282.pdf
Flight Log
...7 /2i/ 2018
Depart: —7-6-8
Time 8. 0 S
/ PM local
City: —7—
ararallekden
State:
/.41
Arrive: LAPS
Passenger Manifest
Trip:
Time:
S :3S- AM a
ocal
City: ie Soun,EZ MRrc
State:
MapeC
#1 Passenger: (//ce92s--y 4-29.17-se4.
#2 Passenger:
#7 Passenger:
#8 Passenger...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA01129050.PDF
Court Filing
...Withholding under these rules (if applicable) applies to
payments of interest on the notes and, after December 31, 2018, to payments of gross proceeds of the
sale, exchange or retirement of the notes. If withholding applies to the notes, we will not be required to
pay any additional amounts with...
EFTA00133624.pdf
FBI Report
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA01254188.PDF
Financial
...Your 1099 will be delivered
as early as possible, beginning January 31.2018 By February t5.you will be mailed either your 1099 or a special Pending 1099 Notice. The Pending 1099 Notice will be sent it we have
Page 6 of 1'
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
EFTA00437775.pdf
Email
...Monday through Friday 9:00am to 5:30pm EST
kat 1025301600:21 AM
thanks
On Oct 25, 2018. at 8:18 AM. Natalia Molotkova
wrote:
Sent 10,25,201608:18AIA
EFTA00437782
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00ern to 5:30pm EST
Sent. 10...
EFTA00132208.pdf
FBI Report
...He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU,
days since Lieutenants rotate throughout MCC
, his duties and responsibilities were as
- Control max wing (10...
EFTA00091769.pdf
Court Filing
...I've been here since May of
3 2018.
4
MR.
: Okay, great. Just, your
S role, you've done a lot of internal
6 investigations with the prison and you've
7 worked with the Department of Justice for --
8
MR.
n
Um-hum.
9
MR.
: -- moving forward, just...
EFTA01731021.pdf
FBI Report
...Testimony
702 FD-302 Investigative Information / Potential Testimony
EFTA01731063
702 Physical Attachment Cover Sheet
EFTA01731064
Document Date
Event Date
Document Classification
12/6/2018
12/6/2018
1/15/2019
1/15/2019
1/31/2019
1/31/2019
1/31/2019
1/31/2019
2/12/2019
2/12...
EFTA00125466.pdf
Court Filing
...I've been here since May of
3
2018.
4
MR.
: Okay, great. Just, your
5
role, you've done a lot of internal
6
investigations with the prison and you've
7
worked with the Department of Justice for
8
MR.
: Um-hum.
9
MR.
: -- moving forward, just as...
EFTA02395490.pdf
Flight Log
...enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9, 2018
(renewable for another 10 years)
Source. Company
The Company markets its products through participation in exhibitions and fair, its websites and a number of
product...
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John Smith