1,225 results for "December 18 2018"
Page 43 of 49
EFTA00262413.pdf
...841.97485502823
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$400.83 CR
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18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509
18 Feb COLES PORT PIRIE SA AU
26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00069109.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00102264.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...
EFTA00104291.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00148398.pdf
...Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
• Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
• Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
• Wolf Planning To Visit Several Latin American Countries In Early December.
• Russian Military Operations Off Coast...
EFTA00268412.pdf
...Documented e
Cha man - Involved in
in 2017-2018 - r
xact perio
victim and occurred illegal detainment of the targeted victim into the
Confirmed Government source involved in 2017 Conspired Cover up / Conspired Attempted
murder of the targeted victims awareness by lethal injection to appear as suicide involving
2013-2016...
EFTA00104216.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of 11 and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00086802.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00069181.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...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00150161.pdf
...Could
we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he
committed murder or manslaughter under Missouri law? After an independent and in-depth
review of the evidence, we cannot prove that he did."
The New York Times (7/30, Eligon, 18.61M) reports that "six...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00040903.pdf
...The first stop involved 18 Mexican nationals crammed into
a stolen Toyota Tundra that drove past Border Patrol agents. Agents said all 18 occupants, including
the driver, were in the U.S. illegally. [Continue Reading]
CNN: "ICE chief to depart agency," Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda filed by attorney Bradley Edwards
• against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusadons...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
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...
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