1,236 results for "March 22 2018"

Page 44 of 50
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Thousands To March Against Police Brutality In DC Friday. The Wall Street Journal (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of people are expected to march in Washington on Friday to protest police brutality against Black Americans. The Journal says the event, which is being organized by...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell's $22.5 million bond and to post all three properties he owns—all located in the United States and worth a total of approximately $8 million combined—as security for the bond. As the financial report discussed later in this submission makes clear, $22.5 million represents all...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell's $22.5 million bond and to post all three properties he owns—all located in the United States and worth a total of approximately $8 million combined—as security for the bond. As the financial report discussed later in this submission makes clear, $22.5 million represents all...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and the amount of campaign contributions they had received, according to a federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial lending, money services activities, brokerage management services, insurance brokerage, trade financing, financial services, securities and investment advice...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...She began working at MCC on June 24, 2018. She received two weeks of training after joining the BOP and attended another training course in August 2018 that was supposed to last for three weeks but was cut short due to a hurricane. According to the Request, and as confirmed...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Most MDC Brooklyn staff were required to work, without pay, from December 22, 2018, to January 25, 2019, the dates of the federal government shutdown. According to MDC Brooklyn staff rosters, 50 staff members called out sick on Monday, January 14, and an average of 11 staff members called out...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should not lose her job "as much as...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job. In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should not lose her job "as much as...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...endorsement" and "was hit by a flood of dark money ads that questioned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Investigators "suspected the 35- year-old was dealing drugs in March 2018 when police and paramedics answered an emergency overdose call at his apartment on Scaleybark Road." Indiana Men Facing Potential Hate Crime Charges. The AP (7/30) reports Sean M. Purdy and Jerry E. Cox Jr "face criminal confinement...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...and published August 2019, in the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Weekend We / Childcare and test bite services - Australian Government -2018 Teenage Retreat / Yvonne Cuschieri saorcekids.com_au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard • Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel 4 • Dial a Shopper...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Thu, 02 Jul 2020 22:06:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, I am in receipt of your letter dated 7/2...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...ormari unlasyotira onPratablt Plan Avanee cc,stper day $5.52 Aversgedaljy usage 22.36 kWh ri•tetimelastliear WA. Yourindicava ~calm , gaseraissroas Tars En 22. tonnes Sarne time iastirear WA Saved Wet GreenPowar WA armoranienntion an ~mar. effis ar.s..b5s. 91191fUlttiteTheitchall. Cf-Ace iNvoc,Ualmasrr - 1-r3R6atisC acx - 9 pa...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Perm, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud); Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud). s' Abdullah• Panovas; Perry; and Adeagbo. 52 Sineh. 53 Had the conduct alleged occurred in the United Kingdom...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell's $22.5 million bond and to post all three properties he owns—all located in the United States and worth a total of approximately $8 million combined—as security for the bond. As the financial report discussed later in this submission makes clear, $22.5 million represents all...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Thousands To March Against Police Brutality In DC Friday. The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of people are expected to march in Washington on...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...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.rm61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...In FY19, retention incentives cost BOP approximately $22 million. BOP is on track to assess the outcomes of the staffing incentives it utilizes by April 2022. 34 EFTA00141402 Top 10 Positions Recieving Retention Incentives 35% 30% 25% 20% 2017 g 15% • 2018 10% dillIlk • 2019 5% • 2020 0% IIIII Lill...

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