1,402 results for "JULY 15 2018"
Page 48 of 57
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-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...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00161836.pdf
...19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
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...
EFTA00067870.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
EFTA00067904
THE DEFENDANTS...
EFTA00070950.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
EFTA00070970
THE DEFENDANTS...
EFTA00160996.pdf
...him — but the bureau has not yet responded." A congressional source "confirmed to Fox News that
more than 15 months later, the FBI has still not responded to a May 21, 2018 letter from Wisconsin Sen. Ron Johnson, the
chairman of the Senate Homeland Security and Governmental Affairs Committee, asking...
EFTA00083150.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...
EFTA00067007.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...
EFTA00083356.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...
EFTA00039972.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
Agents...
EFTA00297607.pdf
...06 July 2018 15:34:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00297557.pdf
...10 July 2018 16:13:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00083403.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
EFTA00083418
THE DEFENDANTS...
EFTA00064553.pdf
...54-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278...
EFTA00126948.pdf
...54-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278...
EFTA00141154.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
Agents...
EFTA00071898.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
EFTA00071934
THE DEFENDANTS...
EFTA00072842.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00092920.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
.
Agents...
EFTA00087994.pdf
...UK
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July 27, 2006. For...
EFTA00160820.pdf
...The local charges were dismissed by Livingston County District Court Judge Daniel Bain on July
15, 2020, in coordination with the FBI and state police.
Former Reality TV Star Allegedly Downloaded Videos and Images of Children Being
"Violated"
Buzzfeed News (12/01, Fallen) reported that former 19 Kids and Counting...
EFTA00303283.pdf
...10 July 2018 17:22:32
Any changes made after this time are not reflected below
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator YGFOGH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00097262.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...
EFTA00099176.pdf
...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 aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Je
•ey Epstein Told Me He Had Din on...
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