1,468 results for "June 18 2015"
Page 53 of 59
EFTA00265799.pdf
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an
individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted
victim when seeking Government assistance.
Documented evidence of the...
EFTA00149845.pdf
...The coordinated effort
followed a police shooting of a 20-year-old who allegedly opened fire first, says Superintendent
David Brown."
According to the New York Times (8/10, Al, Bosman, Hauser, Diaz, 18.61M), "The
eruption of violence unnerved a city that is already on edge. Chicago, like many...
EFTA00150335.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime
for the alleged attack on Carpenter."
The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he
was punched and kicked in the head after he took a cellphone...
EFTA00149896.pdf
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen
Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of
COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00269229.pdf
...David and I exchanged text messages until the 12th March 2015.
I ceased all contact with David because his messages became sexual and distasteful ,which
made me feel very uncomfortable and uneasy about interacting further with him.
I did not contact him again and changed my phone number November 2015...
EFTA00150161.pdf
...The victim in that shooting
died on June 10."
Operation LeGend Prosecution Underway In Albuquerque.
The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is
prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a
defendant with being a felon...
EFTA02366918.pdf
...Thursday, June 11, 2015 8:53 PM
To:
Jeffrey Epstein
Subject:
Check out Dan Ariely's updated profile
See what'= new with your LinkedIn connections
EFTA00169362.pdf
...Dared as of November 18, 2011
Jeffrey E. Epst
Subscriber for 10,
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
Darren K. Indyke
Vice President
CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e)
likkA611778
EFTA_00019648
EFTA00169385
El Current Classification...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
EFTA00133624.pdf
...AGRI TREAS 310
May 18
Withdrawal - ATM - #003518
-621.21
1,241.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - ATM Fee
-3.00
1,238.91
ATM Hotel Danish Venice IT
May 18
Withdrawal - VISA - Visa Purchase
-206.00
1,032.91
05/18 TMOBILE'POSTPAID TEL 800...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00136939.pdf
...Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing...
EFTA00103451.pdf
...D.C.,
and recorded in Reel 343, page 933 in the office of the
City Register of the County of New York on June 12, 1975,
which such mortgage was thereafter
EXTENDED by an Extension Agreement dated June 10, 1975
between JAGGIN INC. and BIRCH WATHEN SCHOOL, INC., and
recorded...
EFTA00088802.pdf
...18 Cr. 492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
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1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00595846.pdf
...Legislative or Other Actions Affecting REITs
Several REIT rules were recently amended under the Protecting Americans from Tax Hikes Act of 2015
(the "PATH Act"), which was enacted on December 18, 2015. These rules were enacted with varying effective
dates, some of which are retroactive. Shareholders should consult with their...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00265807.pdf
...Subject
Tuesd
18 M
2021 12:18 PM *-
A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 /
Follow Up Flag:
FollowUp
Flag Status:
Flagged
Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00148128.pdf
...And it comes as Pompeo, who political pundits consider a
potential 2024 GOP presidential contender, has faced criticism this year for giving speeches
considered to be tinged with political overtones."
The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests,
writing that Republicans are...
EFTA00135832.pdf
...And it comes as Pompeo, who political pundits consider a potential 2024
GOP presidential contender, has faced criticism this year for giving speeches considered to be
tinged with political overtones."
The New Ynrk Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing
that Republicans are...
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