1,407 results for "Dec 5 2018"
Page 52 of 57
EFTA00103380.pdf
...7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 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...
EFTA02395490.pdf
...2008
Lists on Marche Libre, France
May 2008
Starts to explore its market potential in Europe and the Middle East
2008
Obtained first CE certifications for its key products
Dec. 2008
Obtains a Green Electricity Certificate issued by Obser'ER
5.2.
Vision and strategy
Vision
CSPS' vision is to...
EFTA00160820.pdf
...No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ago, is pleading for his safe return as...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
EFTA00040903.pdf
...30, 2020, 5:39 PM
A San Antonio woman pleaded guilty Thursday to defrauding her Schertz employer out of more than
$470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her...
EFTA00297633.pdf
...Call Collect 602-537.4000
Travel Details
Thursday 06 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 553
Origin
New York.
Destination
West Palm Beach.
Departing
07:30 PM
Ariving
10:32 PM
Departure Terminal
Terminal 5
Class
E Economy Class
Advance Seat Assignment Not Available...
EFTA00040288.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00091093.pdf
...Chinese $5 laundering shell Worry Free Holdings
Teed up and ready to go with Rent A CFO: CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar...
EFTA00297257.pdf
...Check In Date
Check Out Date
Confirmation Number
Rate
Rooms
Guaranteed
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Doc 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00 / per night
May be subject to local taxes, service charges. and daily resort...
EFTA00297450.pdf
...12 December 2018 07:54:32
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...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00181807.pdf
...DEC 1 8 2909
SHARON R. BOCK
Clerk & Comptroller
Palm Beach County
X.P1-4,1RDER ON MOTION 6 )
-c-
THIS MATTER comes before the Court upon 4,01
ev."'
The Court, having been made aware that both counsel have agreed to said motion.
Accordingly, it is hereby:
•
A
.5...
EFTA00094540.pdf
...Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to...
EFTA00104913.pdf
...Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to...
EFTA00093044.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that lais the court has already held one detention hearing, it need not hold
another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
EFTA00149162.pdf
...to 5 a.m in counties in the strictest tier of the state's
reopening roadmap - the purple tier." The order's restrictions go "into place on Saturday and
lasts through Dec. 21, though it could be extended."
The San Francisco Chronicle (11/19, 2.67M) says the measure "is...
EFTA00072287.pdf
...Chinese $5 laundering shell Worry Free Holdings
Teed up and ready to go with Rent A CFO: CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar...
EFTA00309111.pdf
...Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
S.
5.b. Given Name
(First Name)
Fax Number
Middle Name L
6.
Addresc
6.
Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l...
EFTA00053963.pdf
...GN
816/2018 5:53 PM
Evening
TF44085
RoundS once°
&2019553 PM
NYM
flouing Units
Housing Unto. General
Population
• Summery Text 78
GN
84120195:S3 PM
Evening
TF440135
Daily Actmty
8492019S:54 PM
NYM
Housing Units
Mousing Units, General
Population
- Summery Text Base Count 78.
ON
84/20195:53 PM...
EFTA00064615.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00064843.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00098841.pdf
...CFO NOW
Worry Free is FKA SEC reporting iVoiceldeas Inc
EDGAR Search Results (sec.gov)
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
Worry Free not the only Lazar China 5$ laundering shell
Hong Kong Winalite Group
EDGAR Search Results (sec.gov)
Not revoked by the...
EFTA00612604.pdf
...May 2018
275021
A Track Flap Rollers (Left Inboard) - Removal /
0.0
Installation
0.0 Hrs
5.00
KRP172108FT
0
0 OL
1443.524400
Airframe
No
0
27.51.05
11 Feb 2013
275022
A Track Flap Rollers (Right Inboard) Removal /
0.0
Installation
0.0 its
5.00
KRPI72108FT...
EFTA00073356.pdf
...TAX DUE OA OR SI50.00 (WHICHEVER 5 GREATER))
SECTION 5 - PENALTY ANO INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR $30.00 (WH CHEVER ES GREATER) OF 4
I.
INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 304' DEADLINE...
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