1,237 results for "September 4 2018"
Page 46 of 50
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00072364.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00150782.pdf
...OTHER WASHINGTON NEWS
• Austin To Mandate Vaccines For Military Personnel By Mid-September.
• US Again Tops 100K COVID Cases As Delta Variant Surge Continues.
• Fauci: Full FDA Approval Likely To Empower Local Governments To Mandate Vaccines.
• Texas, Florida Districts Defy Governors' Order Against Mask Mandates.
• HHS Whistleblower Settles With Federal...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00141175.pdf
...reviewed
movement and verified that the SHU count number was incorrect for 4 p.m.
said that neither he nor any SHU staff member conducted the SHU count on August 9, 2019, at 4
p.m. He verified that it was his handwriting and signature on the 4 p.m...
EFTA00269384.pdf
...FRANCE
SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS
S DAUGHTER
EFTA00269392
POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA -
AND PAUL GARDNER
PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR-
GETING THE...
EFTA00158752.pdf
...10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural...
EFTA00110479.pdf
...November 13, 2019
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00148864.pdf
...CYBER DIVISION
• North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
• Baltimore County Schools Remain Closed Following Ransomware Attack.
• Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law.
• UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
• Alabama School System Sends Home Students After Cybersecurity...
EFTA00110543.pdf
...A Physician Assistant is required to sign one time per shift
4
EFTA00110546
and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation
procedures be conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00040963.pdf
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EFTA00039025.pdf
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00161670.pdf
...According to a blog post the FTC released Wednesday, the response to the
settlement has been "overwhelming." Some 4.5 million people visited the FTC's settlement website in the week since the settlement was
announced.
Pearson PLC, the British maker of educational software, is warning school districts that a...
EFTA00136558.pdf
...The CBS Evening News (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-league baseball games are postponed
and at least nine NFL teams called off practice, all in response to the Jacob Blake shooting." NBA players,
EFTA00136565...
EFTA00133182.pdf
...September 4, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00172826.pdf
...Page 4 of 14
2020-01.2300:02:57 (GMT)
12129373904 From: Julia Greenberg
3.
All records pertaining to or referencing Portsmouth, Ohio Attorney Michael
Mearan. Also include records pertaining to or referencing William Marshall or Mark Eubanks.
4.
All records in any informant file in chronological sequence, commencing with...
EFTA00136518.pdf
...enforcement shooting in the case of a former state trooper accused of wounding a driver in 2018." The American
Statesman adds, "Austin Johnston, who was a Department of Public Safety trooper in September 2018, shot
Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's...
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