1,580 results for "March 20 2018"
Page 55 of 64
EFTA00293562.pdf
...The Company's principal facility, located in San Francisco, California, consists of approximately
20,000 square feet of leased office and test space, with an initial expiration in 2010 and an option
to renew. During 2010, the Company renewed this operating lease through March 2014. In
connection with the renewal...
EFTA00126362.pdf
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EFTA00126645
LIMITED OFFICIAL USE
285
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CERTIFICATE
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I hereby certify that the foregoing pages
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represent...
EFTA00077325.pdf
...Employment with MCC (June 2018-August 2019)
Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started
at MCC on June 24, 2018. When her employment commenced, she received two
weeks of training that was primarily conducted in a classroom setting. After the in-
class...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00596787.pdf
...Bloomsbury Publishing plc
02128/14
£131.304
£109.496
£109.616
1.20
1.20
Bastei LOWE, AG
03/31/14
E 138.736
E 107.534
E 121.770
1.29
1.14
Quarto Group, Inc.
03/31/14
£126.842
£173.004
£109.749
0.73
1.16...
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...
EFTA02395490.pdf
...Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code...
EFTA00150516.pdf
...The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe
bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been
sentenced to life in prison. ABC World News TonightVi (4/22, story 9, 0:20...
EFTA00295041.pdf
...08 March 2018 15:44:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URQUHK
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
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...
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...
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...
EFTA00148318.pdf
...Prosecutors allege that in order to qualify for the state's public
campaign financing system, the pair lied about a March 2018 campaign event and the amount
of campaign contributions they had received, according to a federal indictment. They
improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00149214.pdf
...gathered at Central Park and marched through the
streets to decry the killing of George Floyd and to protest police brutality. The threats called for
violence in downtown Mansfield on June 5, the same day a protest was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies...
EFTA00128844.pdf
...before me this 20th day of March, 2013, by Jeffrey E.
Epstein, who is personally known to me.
HARRY I. BELLER
Notary Public. S's ,I of nevi York
No. 01131.1485.1924
Qualified in Rockland County /u ,
Commission Expires Feb. 17. 20“
EFTA00128872
FEE: 173,000
GOVERNMENT OF THE...
EFTA00150682.pdf
...CYBER DIVISION
• In Interview, Trump Confirms He Authorized Covert Cyberattack On Russia In 2018.
• Russian Hacker Accused Of Targeting American Companies Found Guilty In Federal Court.
• Amazon Says Email Telling Employees To Remove TikTok App Was Sent In Error.
• Administration Expected To Take Action Against TikTok.
• The UK Preparing Decision...
EFTA00297440.pdf
...29 March 2018 20:00:53
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00261688.pdf
...CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To...
EFTA00141688.pdf
...20:07 - 20:15
General movement around the SHU common area, desk area, and around stairs
from officers and inmates (who still appear to be cleaning)
20:16
Inmate orderly walked up the stairs toward Door 46 and placed an object that is
red and blue outside of the office...
EFTA00141835.pdf
...20:07 - 20:15
General movement around the SHU common area, desk area, and around stairs
from officers and inmates (who still appear to be cleaning)
20:16
Inmate orderly walked up the stairs toward Door 46 and placed an object that is
red and blue outside of the office...
EFTA00062045.pdf
...20:07 - 20:15
General movement around the SHU common area, desk area, and around stairs
from officers and inmates (who still appear to be cleaning)
20:16
Inmate orderly walked up the stairs toward Door 46 and placed an object that is
red and blue outside of the office...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00287844.pdf
...27 March 2018 13:05:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00150597.pdf
...United States, a 2018 suit" spearheaded by Texas Attorney General Ken Paxton (R)
and "filed by nine states that says the original 2012 DACA memo by the Obama administration
is unlawful."
Democrats Face Internal Divisions Over Scope Of Voting Rights Bill.
The New York Times (3/30, Fandos, Wines, 20...
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