1,104 results for "March 27 2018"
Page 44 of 45
EFTA00040963.pdf
...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...
EFTA00506026.pdf
...Assumptions as of 01/01/2018.
Return assumptions shown are pre-tax. References to expected returns are not predictions of future performance. Actual results may be expected to vary from assumptions, which are made for
discussion purposes only. The views and strategies described herein may not be suitable for all...
EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00309111.pdf
...1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1
I
Name and Address of Attorney or Accredited
Representative
Part 2. Notice of Appearance as Attorney or
Accredited Representative
This appearance relates to immigration matters before
(Select only...
EFTA00610146.pdf
...evaluation;
(vi) cockpit and cabin window thickness check; (vii) brake wear inspection; (viii) internal/external
placard inventory; (ix) any inspections due prior to March 31, 2018 and/or 1700 hours total flight
time per the manufacturer's maintenance program under which the Aircraft is currently being (4
2.
operated; aart...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00079746.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00095388.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00074744.pdf
...Epstein
GVI' s Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Sain► James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00127808.pdf
...November of 2018, they were
10
delivered.
11
: Mm-hmm.
12
: And then, talking with
13
the (Indiscernible
14
*04:06:22) --
15
: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of the camera project on or around March 2019.
19
: Mm...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00119019.pdf
...2018, they were
12
delivered.
13
MR.
: Mm-hmm.
14
MR.
: And then, talking with
15
the (Indiscernible
16
*04:06:22) --
17
MR.
: Mm-hmm.
18
MR.
: -- city manager, he said
19
that they started working on the infrastructure
20
of the camera project on or around March 2019...
EFTA00064311.pdf
...or November of 2018, they were
delivered.
MR. N'DIAYE:
MR.
Mm-hmm.
And then, talking with
, the (Indiscernible
*04:06:22) --
MR. N'DIAYE: Mm-hmm.
MR.
: -- city manager, he said
that they started working on the infrastructure
of the camera project on or around March 2019.
MR. N...
EFTA00064194.pdf
...So, this says
19 you were interviewed by the FBI on March 12th,
20 2020. Is that correct?
21
MR.
M
i
Yes.
22
MR.
: All right. So, I'm going
23 to just read, I'll just read the whole thing,
24 so that we're not missin anithin...
EFTA00150782.pdf
...Both men, who have pleaded not guilty, have been jailed since their
arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00063136.pdf
...So, we were
EFTA00063161
27
1 just talking about the recording and how Mr.
2
would not go in and review a recording
3 without someone requesting him to do so. He
4 doesn't recall specifically who made that
5 request for him to review the recording, but he...
EFTA00111830.pdf
...09/27/2005. No. I'm sorry.
11/27/2005.
MR.
Great. And when did you
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Hearing Officer at FCI Fort Dix.
MR.
: All...
EFTA00126362.pdf
...09/27/2005. No. III sorry.
8
11/27/2005.
9
MR.
: Great. And when did you
10
graduate from BOP training down at the Federal
11
Law Enforcement Training Center?
12
MR.
: I believe it was March of
13
2006.
14
MR.
: Okay. We don't have to
15...
EFTA00314299.pdf
...The investments therein and any proceeds from a
15024951_8
27
EFTA00314326
disposition of such investments will be distributed to the Partners when appropriate, as
determined by the General Partner and/or the liquidator in their sole and absolute discretion.
(d)
The General Partner or any liquidator appointed in accordance...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
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