1,409 results for "FEB 11 2018"
Page 55 of 57
EFTA00149845.pdf
...allegedly committing multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: 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...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00089154.pdf
...and "extensive ties to foreign countries
without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful...
EFTA00601577.pdf
...16-
19 Feb.
Mukherjee, P. and Jansen, B.J. (2015) Evaluating Classification Schemes for Second Screen
Interactions, 2015 International Conference on Computing, Networking and Communications,
Anaheim, CA. 16-19 Feb.
Mukherjee, P., Wong, J.S., and Jansen, B.J. (2014) Pattems of Social Media Conversations
Using Second Screens. The Sixth...
EFTA00164129.pdf
...Bob Menendez hosted a 2018 meeting in his Washington, D.C.,
office with a New Jersey businessman who is a focus of a federal public-corruption probe of the
Democratic lawmaker that has broadened in recent weeks, and that the meeting, which hasn't been
previously reported, came months before...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +0000
Attachments: 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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00150161.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine."
The panel "found 'substantial evidence' of violations by the five-term Arizona Republican
stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped...
EFTA00089576.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00160430.pdf
...Man Found Fit for Trial in Abduction of Girl Who Was Slain
The Associated Press (04/18, Staff Writer) reported that a man previously found incompetent has been ordered to
stand trial on a kidnapping charge in the abduction of a 16-year-old who was killed in 2018, a...
EFTA00163398.pdf
...Five of the other suspects are Massachusetts residents, while a New York man was accused
of sending obscenity to an 11-year-old in Massachusetts. KSHB (NBC-41) (05/07, Kaut) reported that Trevor
Teegarden, a Missouri man, faces federal child sex crimes charges after being arrested in the week...
EFTA00070669.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00136474.pdf
...allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00133182.pdf
...I am in re,
of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States
Attorney
, requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00039665.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00083198.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00701832.pdf
...Asia Times
The murder of Yasser Arafat
Sami Moubayed
Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age
of 75 on November 11, 2004, the causes of his sudden collapse and death
at a Paris hospital were registered as "unknown". This was strange - to say
the...
EFTA00136313.pdf
...a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay a $50,000 fine." The panel "found
'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and
faulted him for evasive, stalling tactics that helped...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA02395490.pdf
...HK0000043510
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