1,279 results for "December 6 2018"
Page 47 of 52
EFTA00056410.pdf
...Coates then
wrote entries for 6:15, 6:30, 6:45 and 7:00 am. in the Staff Suicide Watch Log Book.
These were not a part of the original entries made by Officer Thomas nor was Ms. Coates
assigned to work the Suicide Watch post. It is recommended that...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00148727.pdf
...OTHER WASHINGTON NEWS
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00161554.pdf
...They improperly received $84,140 from the Connecticut Citizen's Election Fund for
the 2018 Democratic primary and improperly sought to obtain another $95,710 for the general election,
prosecutors said."
Thanks,
FCS/SMAPA
(Desk)
(Cell)
From: Bulletin Intelligence
Sent: Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL...
EFTA00124344.pdf
...2019
Accounl Nutter
t • t4 • 4
SB1063781-F1
6
EFTA00124354
CHASE 0
JPIUmgan Chem Garth.NA
PONm 182061
C
0114:218-2061
00000ES) VD 102 219 COME NNIONNNTANN I COMO= CO 0000
CLEBURNE TX 76033-5715
We are otwitylng the fee for Incoming wires
December OB. 2318through January 04. 2019...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00104460.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
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00094289.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
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00268269.pdf
...Ccrtry.
-
5
EFTA00268310
(-Sin Bi- I 5t INC) 75PCC OUSTS CENTkE S
COL
y
RE-6 t
(2-;
Fou-ovvkKx, NEN1 elm rer-uNOING a009
CountryHealth
>)f. Issue 1 — December 2011 s'Y
3
Murray Bridge
embraces
I eleohysc hairy
Increased
pacciatr.c capacity
at Mount Gambier
$36 Million Ceduna...
EFTA00083198.pdf
...You deny my 6/23 appeal submission below stating I had only until
6/22/2020 to make my last and final appeal. Not only do I disagree with your conclusion, it serves as yet
another example of gross SEC corruption and criminal obstruction related to my award application.
First...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00145666.pdf
...After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS") investigated
Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a...
EFTA00633220.pdf
...A new study estimates that over eight
years, the country spent more than $6.6 billion on hospital bills related to gun injuries, with the federal
EFTA00633237
government picking up $2.7 billion of that tab.
Americans paid more than $6.6 billion over eight years to care for victims...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA02400225.pdf
...A new study estimat=s that over eight years, the
country spent more than $6.6 billion on hospital bills related to gun injuries, with the federal government picking up
$2.7 billion of that tab.
Americans paid more than $6=6 billion over eight years to care for victims...
EFTA00067620.pdf
...Epstein
Embarrassing reality of Andrew's birthday
The Chronicle
By Stephanie Nolasco
2/26/2020
Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by his side.
A low-key private dinner held for the Duke of York drew around 50 guests last week...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00695057.pdf
...6 rorthco barrels of al per day
5
45% annual growth
30% azimut growth
OHM Cosecant
II growth continues at current rates.
4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00266322.pdf
...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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith