1,171 results for "March 24 2018"
Page 43 of 47
EFTA00094263.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00624944.pdf
...Year 1
Year 2
Year 3
Year 4
Year 5
Years 6- 10
Supply agreement regular pine sawtimber
33.25% $ 24.00
$ 24.00 $ 28.50
$ 33.00 $ 37.50
$ 42.00
Supply agreement large pine sawtimber
33.25% $ 32.00
$ 32.00 $ 37.39
$ 42.77 $ 48.16
$ 53...
EFTA00139151.pdf
...As noted in the reconstruction report, an incident report must be written within 24 hours of having
the information that an inmate likely violated BOP rules. An incident report was written for Mr.
Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on...
EFTA00598642.pdf
...Authorization of the Executive Board, especially to
issue and repurchase shares
Pursuant to a resolution of the Shareholders Meeting of
March 11, 2013, the Executive Board is authorized until March
10, 2018, subject to the approval of the Supervisory Board, to
purchase up to 10 percent of the company's...
EFTA00617435.pdf
...arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to software.
DISCOUNT FOR REPLACEMENT...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
EFTA00056410.pdf
...Inmate Epsteb #76318-054 (Suicide Watch)
Scheduled date
201907-24 133421
Creation date
201907-24 133421
Modified date
2019-07-24 133523
Delivered date
201907-24 133421
Message size
1108
Attachments sin
4775
Total size
5894
Attachments
2
Attachment
TEXT.htm
Name
TEXTlarn
Content ID
5D385E5D.NYMDOMI.NYMADM1.200.2000051...
EFTA00160254.pdf
...6 Communications Can Move Ahead
• Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by...
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...
EFTA00614975.pdf
...Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00148620.pdf
...Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21."
New York Man Arrested For Bank Robbery.
The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24
on suspicion of robbing the Valley National Bank on May 18. He "was captured by video
EFTA00148654...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00136313.pdf
...Investigators "suspected the 35-year-old was dealing drugs in March 2018 when police and
EFTA00136336
paramedics answered an emergency overdose call at his apartment on Scaleybark Road."
Indiana Men Facing Potential Hate Crime Charges.
The AP
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00103380.pdf
...3d 24 (S.D.N.Y. 2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL...
EFTA00149162.pdf
...and children and said he was believed
to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March
2018, was detained after an argument on Wednesday between two groups at the camp, a
police official said." He is "accused of being a member...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00148963.pdf
...Trump supporters marched from Freedom Plaza to the Supreme Court Building, across
from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of
Criminal Justice Reform...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith