1,402 results for "JULY 15 2018"
Page 51 of 57
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00093689.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00065989.pdf
...2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985)
15
Giglio v. United...
EFTA00262705.pdf
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2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL...
EFTA00150210.pdf
...31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his
fight against city leadership. In April, Leland's federal...
EFTA00072364.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00070669.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00070688
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00132208.pdf
...11/20/2018 2 27 35 PM
Card Certs: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/912018 7-.37 41 Al
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping Address...
EFTA00072751.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00135998.pdf
...default/documents/75e1c83a-3141-43b7-a89d-
d8113084b0c57/note/198a13c8-3d39-417a-90b9-d03493441056.#page=1> of 1,006 US adults released Tuesday
conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69
percent say black people and other minorities are not...
EFTA00268579.pdf
...nth a bather $1 cation myth of minerals
processing by that time. (T1.15)
Strategic infrastructure
Credit rating:
Parlor ni one a
improvement
In the South
Australian
public sector
— producUvity:
Performance
improvement
In the South
Australian
pubic sector —quick
atusion-maiong:
Increase invailmoril in anittgic arnala V
infrastructure Such es...
EFTA00094263.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00136262.pdf
...Administration Has Been "Hypercritical Of China." The Washington Free Beacon
EFTA00136313.pdf
...consecutive week in which initial claims rose after declining for
15 straight weeks." Continuing claims, that is "those receiving unemployment benefits for at least two straight
weeks," increased "by 867,000 to 17.018 million for the week ending July 18." Bloomberg
EFTA00160705.pdf
...Two other
suspects face related charges in a California federal court — Nima Fazeli, 22, of Orlando, and
Mason Sheppard, 19, of the United Kingdom."
The Wall Street Journal (8/4, McMillan, Choi, Subscription Publication, 7.57M) reports the
Florida teenager allegedly behind the July 15 hack of Twitter was able...
EFTA00270372.pdf
...Weekend We
/ Childcare and test bite services - Australian Government -2018
Teenage Retreat / Yvonne Cuschieri saorcekids.com_au
•
CORPORATIONS
•
Health Retreats /Spa Retreats - Stephanie Shepard
•
Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel
4 •
Dial a Shopper...
EFTA00624944.pdf
...Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to
close $1.15 million in Higher and Better Use (HBU) land sales by year end. These successes along with
other cash flow generated during the year, may allow for the...
EFTA00160882.pdf
...Examining the Policies and Priorities of the Corporation for National and Community Service - 10:15
AM - Host: Committee on Education Labor
• Hearing: The Future of Federal Work - 10:15 AM I 2154 Rayburn HOB - Host: Committee on Oversight and
Reform I Subcommittee on Government Operations
• Hearing: Holding Big Tech Accountable...
EFTA00190141.pdf
...Schlesinger
dated as of July 31, 2003, incorporated by reference to Exhibit 10 to the Company's Quarterly
Report on Form 10-Q for the quarter ended August 2, 2003.*
10.15 Limited Brands, Inc. Stock Award and Deferred Compensation Plan for Non-Associate
Directors incorporated by reference to Exhibit...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00148940.pdf
...is, saying the
"FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019."
The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a
federal grand jury returned a seven-count indictment against a Utah man, alleging that he
threatened...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00161259.pdf
...25 letter was
unsealed in which two of Maxwell's lawyers said they were renewing her application to be released on bail after compiling
information not available when her initial request was rejected in July. Judge Alison J. Nathan said she will decide later this
month whether to conduct a...
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