1,338 results for "March 14 2018"
Page 52 of 54
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00094159.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00150597.pdf
...by
Congress in 2018."
Louisiana Sheriff's Employee Pleads Guilty To Taking Bribes.
EFTA00150611
WVLA-TV Baton Rouge, LA (3/30, Scheidt) reports on its website that Criminal Records Division
Supervisor for the Tangipahoa Parish, LA Sheriff's Office Sonja Dyson Evans "'pled guilty on
March 24, 2021 to use...
EFTA00124206.pdf
...to-Cete
SO 03
Interest pad in 2018 for account
was 5009
Thank you tor your misery service and commitment to our cotntry Your monthly service foe was waivod as a beneln of
Chase Military Banking.
DEPOSITS AND ADDITIONS
OATS
01/14
Remote Ovine
01/28
Ouiskpay W4h Zollo Paymonl...
EFTA00064715.pdf
...Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell...
EFTA00063517.pdf
...Specimens received on 08/14/2019
Femoral Blood
NMS v.18.0
EFTA00063527
*NMS
CONFIDENTIAL
Workorder
Chain
Patient ID
Page 2 of 2
19244749
19244749
NP
Detailed Findings:
Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by
procedures outlined in the accompanying Analysis...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00150335.pdf
...EFTA00150349
The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan
decided to write a memoir in the fall of 2018, "he asked the agency for his official records,
including his notes and any documents that he had reviewed and signed that were classified...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00136892.pdf
...10/21/9edf2e20-1360-11eb-ba42-ec6a580836ed_story.html> (10/21, 14.2M) editorializes that "the
Trump Administration's immorality, cruelty and bureaucratic malpractice in tearing migrant toddlers, tweens and
teens away from their parents in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy,"
with...
EFTA00137484.pdf
...In March alone, the number of migrant stops at
the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred
more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
EFTA00137511
100...
EFTA00701832.pdf
...July 14 update
Date: Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai...
EFTA00136746.pdf
...According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by
Assistant Attorney General for National Security...
EFTA00160882.pdf
...The article noted that FBI agents arrested Rodriguez on March 31. In a three-hour interview
with agents following the arrest, Rodriguez repeatedly cried, Courthouse News reported. He also told agents that
he tased Fanone, who has since spoken often about the assault he endured during the January 6 insurrection...
EFTA00711710.pdf
...Geological Survey forecast released on March 1, 2017 the earthquake risk for
Oklahoma and southern Kansas is expected to remain significant in 2017, threatening 3 million people
with seismic events that can produce damaging shaking. The seismic risk is forecast to be so high that
the chance of damage in...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00162630.pdf
...Koch officials
worked closely with the administration and Congress to enact the First
Step Act, a criminal justice overhaul in 2018. But they also opposed
Trump's trade wars and nativist immigration policies.
The Seminar Network, as Koch's groups were previously known, rebranded
last year under the name Stand...
EFTA00094519.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018
arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00102702.pdf
...14 days, without a negative tax implications with
respect to the deducibility of the entire gift.
If you would like information on how your gift to Interlochen can
be of mutual benefit, lease contact Timothy Ambrose in the
Advancement Office
CONFIDENTIAL
INT 000279
EFTA00102980
i
n
t
e
March 7...
EFTA00077515.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
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