1,549 results for "December 4 2018"
Page 50 of 62
EFTA00149760.pdf
...WWTV-TV Cadillac, MI (4/23, 34K) reports Matthew Dietz of Alpena, MI was sentenced to "up to
15 years in prison for second degree sex crimes against a child" and two counts of accosting a
child for immoral purposes. Police "attempted to question Dietz in September 2018, but Dietz...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00160705.pdf
...4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to convict him of second-degree murder and armed
criminal action." The Star notes that the FBI "had...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00137440.pdf
...corn/db3185117d2e4bblbeb210a46565fe0b?pubid=fbi> (12/7, story 2,
3:25, Muir, 7.46M), Matt Gutman said the US "topped a million cases in the first five days of December."
In the lead CBS Evening News
(12/7, lead story,
4:05, 4.74M...
EFTA00091093.pdf
...sec .g ov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102...
EFTA02395490.pdf
...Agent network
Heilongjiang .4)
Inner Mongolia .m)
Hebei
.?)Jilin
LO) Xinjiang
(.4) Gansu
.CLiaoning
.0.43eijing
Shanxi ,.0)
0)
Tianjin
Qinghai (..4) Shaanxi
cc Shandong
Henan (0)
)Sh
Sichuan -0)
(
Anhui
4)
anghai
Jiangxi ;.4.) c4) Zhejiang
Guizhou .4) -0) Hunan
.0) Fujian
Yunnan .4)
Guangxi -0) -0) Guangdong
.?)Hong...
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
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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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
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
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4
4
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lo :o 4
4. 4
4...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00142820.pdf
...Staffing levels at pay period 26 for previous years
Year
Authorized
On Board
2015
153
150
2016
152
132
2017
152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official...
EFTA00525179.pdf
...Consider
completing a new Form W-4 each year and
when your personal or financial situation
changes.
Exemption from withholding. You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because...
EFTA00487719.pdf
...December 13, 2018 at 11:35:43 AM EST
To: lesley gmail
From: Apple Store
Sent: Wednesday, December 12, 2018 8:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
Well let you know when your items are on their way...
EFTA00591096.pdf
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EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00613223.pdf
...As of December 31,
2016
Actual
As Adjusted
(Dollars in Millions)
4.000% Senior Notes Due 2024
$ 495.2
S
4.400% Senior Notes Due 2026
495.2
Term Facility(I)
299.5
2014 AMI Term Facilities
30.8
2016 AMI Term Facilities
31.8
Total debt
$1,352.5...
EFTA00115642.pdf
...2
3
4
5
6
7
MR.
8
MR.
9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that...
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...
EFTA00148864.pdf
...to come." NIAID Director Fauci: "As we go for the next couple of
weeks into December, that we might see a surge super imposed upon that third, we're already
in."
Bloomberg (11/30, 4.73M) reports that "the number of Americans hospitalized with Covid-
19 climbed to a record...
EFTA00115744.pdf
...Well, based off of
2
work orders, and the email communications that
3
we've reviewed, the MCC ordered new cameras and
4
DVRs and system parts, and to have them
5
delivered to the MCC in approximately October
6
2018. These were --
7
MR.
: All right.
8
MR.
: -- the...
EFTA00617435.pdf
...Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to...
EFTA00099391.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
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