1,338 results for "March 14 2018"
Page 43 of 54
EFTA00136558.pdf
...The Washington Post 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00150161.pdf
...The bureau said it found only two material
errors, but neither would've affected the justifications for the surveillance."
The Washington Post (7/30, Barrett, 14.2M) reports, "A spokeswoman for the inspector
general declined to comment. Back in March, the inspector general's office said it had 'identified
apparent...
EFTA00160820.pdf
...Authorities believe Smith shot Brice in the head multiple times inside
a 2018 black Ford Fusion, which was found engulfed in flames.
14 Indicted in Ohio Opioid Ring Operated by Two Brothers
The Cincinnati Enquirer (12/01, Knight) reported that in a federal indictment unsealed Wednesday, two
brothers are accused...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071487.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00302413.pdf
...27 March 2018 08:31:03
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VQFFXN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00086291.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00271444.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
$35.00
$907A6
March 23, 2018
032318 7826000014012670 2 0000003500 2
EFTA00271448
Important information about your UBS credit card
lest or steles art Your credit card is issued by UBS Bank USA. If
your card is lost or...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00064662.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...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00149018.pdf
...Stokes remains in federal custody on
charges related to sending threatening communications between states, court documents
show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged
allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers
reported Stokes appeared...
EFTA00123623.pdf
...AB
EFTA00123640
I February 6 • March 5. 2019
Transactions
Transaction Posting
Reference
Date
Date
Description
Number
Payments and Other Credits
02/14
02115
Online payment from CHK 2
03/02
03/02
Online payment from CHK 2
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
0875
0663
Purchases and Adjustments...
EFTA00090355.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00094212.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00161268.pdf
...officers took him into custody March 18." Federal prosecutors
EFTA00161269
"charged Harris with five counts related to the Capitol riots, including assaulting, resisting or impeding officers; obstruction of an
official proceeding; and entering and remaining in a restricted building."
Capitol Police Provide More Than 14,000 Hours Of Capitol Riot...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
EFTA00098841.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00069042.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...
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