1,338 results for "March 14 2018"
Page 45 of 54
EFTA00090614.pdf
...Tuesday, November 19, 2019 14:08
To:
• (NY) (FBI)
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019 5:52 PM
To
Subject: Fwd: Your recently announced run for Manhattan DA District...
EFTA00082825.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00069011.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00150007.pdf
...The Washington
Post (7/21, Denyer, 14.2M) reports Japan is "paying 87 companies to shift production back
home or into Southeast Asia after the coronavirus pandemic disrupted supply chains and
exposed an overreliance on Chinese manufacturing." In March, Prime Minister Shinzo Abe "said
the government wanted to bring production...
EFTA00135626.pdf
...The Washington
Post (7/21, Denyer, 14.2M) reports Japan is "paying 87 companies to shift production back home
or into Southeast Asia after the coronavirus pandemic disrupted supply chains and exposed an
overreliance on Chinese manufacturing." In March, Prime Minister Shinzo Abe "said the
government wanted to bring production...
EFTA00295041.pdf
...08 March 2018 15:44:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URQUHK
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00268269.pdf
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EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00091035.pdf
...although there was
EFTA00091046
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00097359.pdf
...Federal Rule of Criminal Procedure 14(a), captioned "Relief from Prejudicial Joinder,"
confers upon a trial court the discretion to sever even properly joined counts if "justice requires."
The rule provides, in pertinent part: "If the joinder of offenses ... in an indictment ... appears
to prejudice a defendant or the government...
EFTA00097312.pdf
...Federal Rule of Criminal Procedure 14(a), captioned "Relief from Prejudicial Joinder,"
confers upon a trial court the discretion to sever even properly joined counts if "justice requires."
The rule provides, in pertinent part: "If the joinder of offenses ... in an indictment ... appears
to prejudice a defendant or the government...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00065335.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00065268.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance727277
That is absolutely f'n amazing: $2.562...
EFTA00137248.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...
EFTA00150739.pdf
...The
Washington Post (7/7, Cenziper, Mulcahy, 14.2M) runs a 4,100-word feature on what nurses
called the "COVID cocktail" at the Southeastern Veterans' Center in suburban Philadelphia -
"the widespread, off-label use of one of the antimalarial drugs touted by President Trump in
March as a potentially...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00083075.pdf
...7 2018) (sec.gov)
EFTA00083081
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales...
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...
EFTA00264995.pdf
...Whatsapp app
EFTA00265003
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Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been...
EFTA00082947.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
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...
EFTA00269283.pdf
...In 2018 I was once again targeted by a repeated pattern of Conspired Sexual Targeting involving
a Professor of the Adelaide University, Waite Campus Vincent Bulone, who over the period of the
relationship 2018-2019 displayed the Exact same Pattern of behaviour / conduct as previous
individuals! partners involved in Conspired...
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