1,184 results for "Mar 22 2018"
Page 47 of 48
EFTA00168622.pdf
...Stewam adfiekl
(Signature)
Stewart Oldfield
9/5/2018
Office Director/Business Head:
Stever MattuS
(Signature)
Steven Mattis
942018
Regional Office Director:
(Signature)
AML Business Risk
(Signature)
AML Compliance:
Kshmj Golam
(Signature)
Kstsbj Gerard
9/25/2018
LATAM/1NTERNATIONAL APPROVALS
Cent Facing Professional (CFP):
(Signature)
Account Manager.
(Signature)
Global Market Team...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00262164.pdf
...Confidential Information
John James c
ill Mon 22/02/2016 4:56 PM 4c
1; 'Jacquline —
Dear
Thank you for your emails.
I have skimmed through the material that you have sent to me.
Some of the material relates to your business idea for a medical centre in Port Pine...
EFTA00148620.pdf
...Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone,
Faces 22 Charges.
• German Intelligence Officials Investigating Far-Right Infiltration Of Military, Police Forces.
• Turkish Court Convicts Four Human Rights Activists On Terrorism Charges.
COUNTER-INTELLIGENCE
• Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence.
• Grassley Seeks...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00063517.pdf
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EFTA00163802.pdf
...Another letter in the book from businessman
Joel Pashcow made a crude joke referencing both Epstein and Trump and included a mock $22,500 check
suggesting Epstein "sold" a woman to Trump—an allegation her lawyer called a "disgusting and deeply disturbing
hoax," noting she had no romantic relationship with...
EFTA00053963.pdf
...General
Population
Kai
&2/20194:22 PM
Evening
TF54042
Key Check
&220194:73 PM
NYM
Horning Units
- Summary Ten Completed. Serviceman
Housing Units. General
Population
KU
80.2019 4:22 PM
Evening
TF54042
CC SAM Check
87/20194:23 PM
NYM
Housing Unit
- Summary Text Radio Number. 614.
Housing Units...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00150597.pdf
...from Mexican American Legal Defense and
Educational Fund, which represents 22 DACA recipients, "have argued that President Joe
Biden's memo to Homeland Security to 'preserve and fortify DACA' could alter the outcome of
Texas v. United States, a 2018 suit" spearheaded by Texas Attorney General Ken Paxton (R)
and...
EFTA00149966.pdf
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood
off the front glass panes of the federal courthouse in downtown Portland and then lighting a
fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00148963.pdf
...10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne
Ivey published the video," which shows what happened before Edwards "was strapped in a chair
for 16 minutes, as he seemed to...
EFTA00150739.pdf
...John Cornyn (R-Texas) stated that the Justice Department Office of
the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling
of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR
adds, "Between August and October 2018, Office of...
EFTA00137043.pdf
...Max Rose (D), who represents New York
City's most conservative congressional district and who is on the verge of being ousted by GOP challenger
Nicole Malliotakis, "was elected in a `blue wave' in 2018, beating the incumbent, Dan Donovan, by running as
an anti-establishment centrist." However, Malliotakis "easily...
EFTA00614975.pdf
...L=C(v-1)13—V(x)
e=:-
Legendre Ht
d2
= 1L)
+ V (x) ,
V (x) = 22
—
(1)
2Vp
Q111 in p space dr
The momentum space pair of QM Hamiltonian operators for this case is expressible in the standard
form for a supersymmetric pair,
d2
d
H± = --dp2
wil...
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