1,209 results for "November 6 2018"

Page 45 of 49
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...admitted that he began talking with codefendant Elizabeth Haway, of Princeton, on Facebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...7A, 7 August 2018 MS Dear Ms Thank you for your Personal Loan application for $6,000. We have carefully assessed your application and unfortunately it has been unsuccessful based on your current financial circumstances. This decision was based on information received from the credit reporting body, Veda Business Information...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Bean bag standard pillows 4 sets Navy Blue towels (includes hand towel and wash cloth each set) 6 large white bathsheets 6 sets White towels (includes hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All but one of those lawmakers voted for House Bill 6, which provided the...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV Hampton Roads...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. 2 EFTA00069927 SDNY News Clips, Wednesday, July 31, 2019 Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST Holiday Message In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe and happy holiday. TODAY...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...Elon Musk, Twitter's owner, said in a tweet Thursday that he had hired a new CEO, but didn't say who it was. "She will be starting in - 6 weeksl" Mr. Musk said in the tweet. Mr. Musk, who has been CEO since buying the company in October, said...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Hacking suspect wins extradition appeal 5 February 2018 Why rich convicts hire prison consultants 6 May 2019 Ghislaine Maxwell caught up in Jeffrey Epstein allegations 12 August 2019 Jeffrey Epstein: Questions raised over disgraced death 11 August 2019 Jeffrey Epstein: How conspiracy theories spread after death 12 August 2019 Jeffrey...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his private island there. Once, the scientists — including Mr. Hawking...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV Hampton Roads...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...BOP records reflect that on September 6, 2018, the Warden submitted a memorandum to the Federal Bureau of Prisons' (BOP) Northeast Regional Director to request $800,000 in funding to replace the entire camera system. The memorandum identified an estimated project start date of December 1, 2018, and an estimated...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his private island there. Once, the scientists — including Mr. Hawking...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Development of GDP 2014/2015 in % Global GDP Germany 24 2.7 1.7 1.6 Other European Countries 1.3 1.5 North America Central and South America 0.6 2.3 2.4 Asia-Pack 4.6 4.7 Middle East, Africa -1.0 2.6 2.7...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). EFTA00077517 Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...and (6) any other event of default specified with respect to senior debt securities of that series. Each series of our senior debt securities created prior to November I. 2007 (A) includes additional events of default applicable in the event that (i) we default in the payment of principal when...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...Bahadorifar is one of a growing number in which repressive governments like Iran and China have hired private investigators, often unwittingly, to locate, harass, threaten and even repatriate dissidents who are living lawfully in the United States, the New York Times reported in EFTA00160205 November. The article noted that the...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...The CBS Weekend News (9/20, story 6, 0:10, Garrett, 875K) reported, "Tropical Storm Beta is slowly making its way towards Texas and Louisiana." ABC World News Tonight 's (9/20, story 6, 0:40...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the sale...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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 Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...

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