1,456 results for "Feb 10 2018"

Page 51 of 59
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.(221 2018 state election - SaiN1 leACI ooftst -t The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals...
EFTA00109004.pdf
OCR Confidence: 85%  •  598.9 KB
...Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of request: 10/02/2019 No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice. In Item 412. I certify that the services invoiced above were not performed relative...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes were a "hair under 10 billion shares per day". A blatant LIE. The...
EFTA00509032.pdf
OCR Confidence: 85%  •  929.1 KB
...Tetje ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2019-01-15 22:10:38 (UTC) [121 Sender: Participants: WTF really!!! ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-15 22:10:41 UTC 12 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Very bad iMessage [12] 2019-01-15 22:26...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...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...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...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...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...I gained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...Post (Feb. 25, 2011), https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort 3 3514.011 Page 3 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007679 EFTA00158754 Case 1:19-cv-10475-LGS-DCF Document...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...AP says the 2018 agreement, "which has never been published, envisages a process of dialogue in selecting bishops though Pope Francis has said he has the final word." The New York Times 10/22/world/europe/vatican-china-bishops.html> (10/22, 18.61 M...
EFTA00521965.pdf
OCR Confidence: 85%  •  278.3 KB
...Monday 05 Feb 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- VALID PASSPORT Flight Information Airline Record Locator WTGK6M Airline Lot Polish Airlines Flight LO 5702 Origin Minsk. Destination Warsaw. Departing 03:00 PM Arriving 02:10 PM Class D...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v...
EFTA00295087.pdf
OCR Confidence: 85%  •  284.1 KB
...10:15 AM 10:35 AM Terminal A Terminal D - Domestic/Intl T Economy Class Tolmachevo Sheremetyevo Confirmed Estimated Time Equipment Meal Number of Stops Baggage 4 Hrs 20 Mins Airbus Industrie A321 Sharklets Lunch Non-stop 1PC Page 1 of 4 Itinerary ZNUYDJ : AV E RICAN E
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes were a "hair under 10 billion shares per day". A blatant LIE. The...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...In 7 - Feb 5. 2019 OlOA1AMFOCO Date Description Amount Subtracted Amount Added Balance 01/15 Debit Card Purchase 01/11 10:37a #1479 17.00 GRUBHUBDONLEOS 8775851085 NY 19014 Restaurant/Bar 01/15 Debit Card Purchase 01/13 09:03a #4161 35.00 BP92095933TWIN MOUNOPS BRONX NY 19014 Autos (rental...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...60 $130.83 $159.65 $203.20 Total GST $2.88 $5.75 $7.18 $10.05 $12.92 $15.80 $20.10 EFTA00263556 J Monequic SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Ladies T-Shirts Number sold 350 400 450 500 520...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...03/01/2004 MAR O1 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA 1 41181 <0A .10 G1O 0226GARDCA 1 41181 <0A .10 G1O 0228GARDCA 2 43181 <0A .06 G1O Veriz • 64355000 BTN: MSD: FEB 01 2004...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, making the products available free. The guilty plea in Manhattan Federal Court occurred while the...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00308624.pdf
OCR Confidence: 85%  •  257.7 KB
...08 January 2018 10:40:43 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locat. Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...On August 10, 2019, Epstein committed suicide in his cell at the MCC. Id. 17. II. Criminal Proceedings Against Tova Noel and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special...
EFTA00124912.pdf
OCR Confidence: 85%  •  3634.8 KB
...Dec 11 2018-Jan 10 2019 Cost Ref "' Primary Account I: Account # ACCOUNT SUMMARY Beginning Balance Electronic Deposits Electronic Payments Service Charges Ending Balance 628.60 Average Collected Balance Interest Earned This Period Interest Paid Year-to-Date Annual Percentage Yield Earned Days in Period Total for his Period Total...

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