1,195 results for "Mar 12 2019"
Page 45 of 48
EFTA00612604.pdf
...0
26.12.01
0.0 Hrs
0 OL
11 Feb 2013
2.00
2684.640000
261209
Airframe
Pylon Thermal Switch (Left) - Functional Test
26.12.01
06
[End of Month Item] [1 MOS Window]
72 MOS
0.0 Hrs
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27 Jun 2013
30 Jun 2019
4.00...
EFTA00602439.pdf
...7/12/2019
January 14.2016
COLE SCOTT& KISSANE PA
Dadeland Centre II . Suite 1400
9150 South Dadeland Roulet:nil
MUMS. Honda 33156
BY. TI MIAS EMERSON SCOTT. JR.ESQ.
thorn/. stottecadeptcom
Re: Bradley Edwards. et al.. v. Alan NE Ikrshowits
Please take notice that on the 12th day of...
EFTA00075004.pdf
...i, 2, and 12; and 189 p.5.
6 The following DEs contain references to Non-Parties: DE 172 references 14 non-parties;
DE 173-1 references 47 non-parties; DE 189 references 8 non-parties; DE 203 references 12 non-
7
EFTA00075014
Caccang0att734A391Perbd&AdRiW2PilgaiffHolgageddect
17
Given the repeated references...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00164108.pdf
...The President departs Joint Base Andrews en route to Brunswick, Maine
• 12:05 PM: The President departs Brunswick, Maine en route to Auburn, Maine
• 12:20 PM: The President arrives in Auburn, Maine
• 1:15 PM: The President discusses how Bidenomics is driving a manufacturing boom and helping
workers and...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00230193.pdf
...Marra on
2/12/2009. Or) (Entered: 02/12/2009)
12/22/2008
AFFIDAVIT signed by : A. Marie 1fillafana. re 14 Affioavit, 13 Response/Reply (Other)
Supplemental Declaration by United States of America. (Attachments: a 1 Certification
Certificate of Service) i
(Entered: 12/22/2008)
12/09/2008
34
Clerks...
EFTA00166119.pdf
...2015 To Say
2019
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EFTA00240536.pdf
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EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00160553.pdf
...It's Not Just Mar-A-Lago: Trump Charges Highlight His New Jersey Life
• New York Times: The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster.
• Washington Times: Trump's Classified Docs Held Military Secrets, Spy Data on Foreign Foes
Continued Reporting: Hunter Biden...
EFTA00166147.pdf
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EFTA00160751.pdf
...entire way of life:"
Meanwhile, USA Today (5/14, Groppe, 12.7M) reports Biden "got rid of Trump's
requirement that legal immigrants have health insurance." Reuters (5/14, Cooke, Hesson)
reports that in announcing his revocation of the 2019 executive order "that sought to bar the
entry of immigrants...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00284339.pdf
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EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
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29/04/2014 10:56:43 XRIGOO
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EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00195963.pdf
...57.133.15
MAR
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AS OF 07/2845
07/29105
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BOUGHT
UNITED STATES TREASURY NOTE
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22.850.859.38
03,625% JD 30
ACCR. INT.
65.703.12
MATURITY
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CLEARED THROUGH ITS
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EFTA00181807.pdf
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EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
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