1,233 results for "Dec 6 2018"
Page 48 of 50
EFTA00133624.pdf
...Limit 6 Descdpdon:
Umit 3:
0.00
Limit 6:
0.00
UmIt 3 Amount
0.00
Limit 6 Amount:
0.00
Limit 3 Count Limit:
0
Limit 6 Count Limit:
0
Limit 3 Count
0
Limit 6 Count
0
Umit 3 Per Item Limit:
0.00
Umit 6 Per Item...
EFTA00285716.pdf
...K
One passport-style (2"x2") photograph taken within the last 6 months (must ben color, on photo paper, and have a plain
white background).
K
If providing your own invitation, send a hard copy of the invitation or Telex details. Multiple Entry applicants must send the
original paper invitation...
EFTA00040963.pdf
...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...
EFTA00134682.pdf
...DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Ocduslon:
■
1 2
3
4
6 6 7
$
0 10 11 12 13 14 15 16
a32
31
313 29
27 2825 21 23 22 21 20 19. 18 17
(AL
fy
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I
F...
EFTA00057410.pdf
...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 financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00067752.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...
EFTA00067130.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...
EFTA00102702.pdf
...Dec
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6...
EFTA00102521.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...
EFTA00082705.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...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00136157.pdf
...pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements
under the program, for medications the pharmacies operated never actually dispensed. 'It's utterly discouraging
to...
EFTA00195618.pdf
...Stearns
Oa0
Dec Metsolech Conte< North
Brock/pl. New Tuk 11201 3959
FINANCIAL TRUST CO INC
STATEMENT PERIOD August 30.2003
THROUGH
Seilerroer 30.2003
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
UST STATEMENT
August 29.2003
SYMBOLOVEiP
°VANN'',
DEBIT AMOUNT
CREDIT AMOUNT
3.283.000.00
3.283.000.00...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00701832.pdf
...1991 Dec;17(6):663.669.
[12] Voices of fear and anxiety and sadness and depression: the effects of speech rate and loudness on fear and anxiety and sadness and
depression. Siegman AW, Boyle S. J Abnorm Psychol. 1993 Aug;102(3):430-7. The angry voice: its effects on...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00150516.pdf
...Politico (4/22, 6.73M) reports, "The
Capitol Police pushed back forcefully" Thursday against a claim by Rep. Zoe Lofgren (D-CA) that
a "commanding official directed officers on Jan. 6 to pursue only agitators against (Trump) and
ignore potential pro-Trump troublemakers." The department said the radio communication cited...
EFTA00161600.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 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...
EFTA00144597.pdf
...com/me
dia/2023
/dec/1611
abour-
backs-
away:
press-
reforms-
after-
prince-
harry-
phone-
hacking:
victory
https://a
mp.theg
uardian.
com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
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was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
EFTA00144749
EFTA00144750...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00148963.pdf
...Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 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...
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