1,512 results for "April 20 2018"
Page 52 of 61
EFTA00073070.pdf
...by the Work of Elizabeth F. Loftus Special Issue of Applied
Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006.
Fellow, German Skeptics Organization, GWUP, elected 2018
PROFESSIONAL MEMBERSHIPS
Current:
American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017)
Association for Psychological Science (Formerly...
EFTA00089393.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00068050.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00150636.pdf
...WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies
partnered to take down a human trafficking ring in the Columbus area arresting 93 people in
the process." The operation took place April 14 and 15, and identified 53 victims of human
trafficking. The FBI...
EFTA00076303.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00080486.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00100380.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00071674.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00076331.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00105478.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00078231.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00195618.pdf
...VC* 11201.3669
FINANCIAL TRUST CO INC
STATEMENT PERKO WI 26.2003
THROUGH
May 30.2003
ACCCUNT NUMBER
TAXPAYER WEBER On PIM
LAST STATEMENT
April 25.2003
SYMBOL:CUSP
OVANTITY
PRICE
DEED AMOUNT
MOTT MOM
3.806,994
89.00000
3.388,224.66
20.000.000
100.93750
20...
EFTA00093044.pdf
...App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high
flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243...
EFTA00150682.pdf
...The company paid $20 million to the city to
settle a lawsuit."
Georgia Heathcare Executive Pleads Guilty To Sabotaging Shipments.
The Atlanta Journal-Constitution (7/10, 895K) reported former Stradis Healthcare Vice
President of Finance Christopher Dobbins, who was "charged in April with reckless damage to a
protected computer after...
EFTA00072364.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the...
EFTA02477150.pdf
...Saturday, April 7, 2018 8:47 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00137484.pdf
...border crossings "remain at a
20-year high, according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and
marking "a 20 percent decline from March, when...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
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...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00100685.pdf
...the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What is the limiting principle? Does your argument mean that Professor
Dershowitz can go on TV seven days a week, 20 channels a day forever and say the...
EFTA00088057.pdf
...On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing
the computer system, prosecutors said.
Schulte quit the CIA...
EFTA00097378.pdf
...x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT
PERJURIOUS AS A MATTER OF LAW
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount($)
Balance(S)
12-15
12-28
12-31
01-14
Transfer To Checking
400.00-
6.233.50
01.14 Ending Balance
6233.50
Your account earned= with en annual percenrege yield end otM
tot die dividend period from 12-01-2018 through 12-31...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith