1,142 results for "January 30 2018"
Page 43 of 46
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00150335.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database...
EFTA00040963.pdf
...1.78932.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16
Is Inline
fake
Type
fie
Site
29550
CA
91a37de431fdfe17258m53392410244
_
Hash
0I378A5D2PNOI2C5148F9OF19C4481A9B4CB902 E2B74D981B3637E1491-117A82A97354D
Attachment
- 30.08.19 - Rather Report - Epsteitpdf
Name
• 30.08.19- Further Report - Epsteirodf
Content ID
5D6E6FF4.NYMDOMI.NYMADMI.200.20000B0.1A
9500...
EFTA00135867.pdf
...There were also another 30 noncriminal homicides, usually episodes where the authorities
considered a killing justified, such as in self-defense. The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4...
EFTA00150636.pdf
...There were also another 30 noncriminal homicides, usually episodes
where the authorities considered a killing justified, such as in self-defense. The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4...
EFTA00136157.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of
supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals
serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he
used his Chapel...
EFTA00168946.pdf
...Bradley Gain
(Sgnature)
Bradley Galin
10/5/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Mdrew F Galilean
10/9/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
Dimity.) Manley
(Signature)
CU-ultra Manley
11/19/2018
LATAM/INTERNATIONAL APPROVALS
Dreg Ming Professional (CFP):
(Signature)
Accout...
EFTA00150782.pdf
...The House of Representatives is on recess from July 30 to August 30.
General Events:
• National Institute of Standards and Technology Advisory Committee on Earthquake Hazards
Reduction meeting
Location: Virtual Event; 1:00 PM
• Wilson Center hosts 'Building a Competitive U.S.-Mexico Border' conference - Wilson Center
hosts the seventh...
EFTA00160705.pdf
...The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kasey, who
"was federally indicted in 2018," has "pleaded guilty today to federal racketeering, murder in aid of
racketeering, conspiracy to commit murder in aid of racketeering, possession of a firearm in
furtherance of a crime...
EFTA00136104.pdf
...new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military
court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming
January, but that now looks increasingly unlikely...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00161276.pdf
...NBC Nightly News
(3/22, story 6, 1:30, Holt, 5.95M) reported, "We're back now with protests and demands for answers
after the Atlanta spa killings as federal officials said they don't have evidence yet of a hate crime and some communities take
new steps to keep...
EFTA00149214.pdf
...According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks
to his own account, and used his position...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00268269.pdf
...it
Kerin chose to retire in November 200§ S,twhich triggered a January 2009 Frome by-election. The sea
was won by independenrGeoff Brock‘fter—a very close preference contest in which Brock finish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock rvived...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00115899.pdf
...MR.
•
-- January of 2008.
MR.
'08. Yes.
MR.
Okay.
transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911...
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00104291.pdf
...EFTA00104319
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 30 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 30 of 48
158.
At all times material herein, each Defendant directly and indirectly participated in
or associated with the...
EFTA00136262.pdf
...The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports
suspected serial killer Samuel William Legg III, who was arrested in January 2019, has been charged in
connection...
EFTA00157004.pdf
...A. (2018). The economic
burden of child sexual abuse in the United States. Child Abuse d• Neglect, 79, 413-422.
https://doi.org/10.1016/j.chiabu.2018.02.020
Lynn, M. R. (1986). Determination and quantification of content validity. Nursing Research, 35
(6), 382-385. https://doLorg/10.1097...
EFTA00148963.pdf
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
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