1,143 results for "December 30 2018"
Page 44 of 46
EFTA00094159.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
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...
EFTA00136558.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count of lying to the FBI during an
interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted
his resignation...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00257690.pdf
...Si
EFTA00257703
DATE 7 /
/ 19
CASE ID 316-PY- 30,9157/
FBI
PHOTOGRAPHER
LOCATION 9 Ea r1i
1-
Mew
EFTA00257704
erIV I UtallArrIll. LtJta
GENERAL INFORMATION
DATE
q-il °I 19
CASE ID
&Lt — 01 — 3C62+61-1
LOCATION C l East —att-Sfre2-4-
tv•I Yo*- /O\1...
EFTA00088759.pdf
...British Journal of Social Work, 30(6), 795-817.
Gillespie, A. (2002). Child protection on the internet: Challenges for criminal law.
Child and Family Law Quarterly, 14(4), 411-425.
Gillespie, A. (2004). "Grooming": Definitions and the law. New Law Journal,
154(7124), 586-587.
Groth, A. N., Hobson, W...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00148318.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
• Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the
nominations of Donald Remy to be...
EFTA00161600.pdf
...Politico (11/13,
Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on
Friday said 20 million people in the US could receive a coronavirus vaccine in December with
EFTA00161643
25-30 million people nationwide being vaccinated in the following months, although "that
timeline depends on...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00118226.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00148963.pdf
...Politico (11/13,
Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on
Friday said 20 million people in the US could receive a coronavirus vaccine in December with
EFTA00149003
25-30 million people nationwide being vaccinated in the following months, although "that
timeline depends on...
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...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00136262.pdf
...THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Federal Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents In Operation Legend.
• Milwaukee...
EFTA00064250.pdf
...You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I worked at -. When I
left SigNet I went to another company. It's
called
Okay. And that was in
: Yeah. It was December
eah, basically.
(Indiscernible *00:06:28)
: January.
: Okay. And...
EFTA00163802.pdf
...Online event, 8:30 AM. Examining the key outcomes and learnings from cybersecurity workforce
development efforts.
• Hudson Institute: Southeast Europe's Growing Role in European Energy Security
,
— Tuesday, September 9,
2025. Location: Online event, 12:30 PM. Southeast Europe, where Russia and Communist China have long
sought to strengthen their...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
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...
EFTA00094336.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00633220.pdf
...More than 30 communities, including the entire states of Virginia, Connecticut, and
Delaware, have also effectively ended homelessness among Veterans. Using these as examples, it is
obvious that if we as a country really decided too, we could end homelessness and eliminate poverty.
As such, it is reasonable to believe...
EFTA00059973.pdf
...But you should be doing it within that
8 30-minutes because it has to be irregular. So,
9 you can't put on there and said, I did rounds
10 at 11:00, 11:30.
11
: 12:00.
12
: 12:00, 12:30. You know, you
13 can't...
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