1,520 results for "October 2 2018"
Page 55 of 61
EFTA00110002.pdf
...not
2
recording? I would think that that's a pretty
3
big deal. Correct?
4
MS.
: Mm-hmm. Correct.
5
MR.
: So, who should have made
6
sure that that new system was installed? That
7
had been on site, all the way back to October
8
2018.
9...
EFTA00163802.pdf
...of Serenitycare LLC, pleaded guilty to health
care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis
admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failing to provide
adequate care and staffing for intellectually disabled residents...
EFTA00195618.pdf
...2018 10.075%
FACTOR - .99054310
FEDERAL HOME LOAN MTG CORP
SERIES 2530 CLASS SE
DATED DATE 10/11/02
BOOK ENTRY ONLY
DUE 02/1512032 1120%
FACTOR - .8599 60
FEDERAL HOME LOAN MTG CORP
SERIES 2526 CLASS SI
DATED DATE 10/01/02
BOOK ENTRY ONLY
DUE 0'2/15...
EFTA00123623.pdf
...Credit Card Preferred Rewards Bonus as of October 31, 2018. Enrolled clients with Bank of America* Cash Rewards credit cards can
receive a Preferred Rewards bonus of 25% for the Gold tier. 50% for the Platinum tier. or 75% for the Platinum Honors tier on each
purchase. The Preferred Rewards...
EFTA00066454.pdf
...NETE August 2018 Update
Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element') is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00040288.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00115899.pdf
...MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or SHU, Lieutenant for
2
approximately 90 days since Lieutenants...
EFTA00101221.pdf
...The individual identified in Exhibit A
as "Employee-2" is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida...
EFTA00598642.pdf
...Martin Albers was
appointed to the Supervisory Board effective October 1, 2015 through a decision taken by the District Court
of Essen on October 2, 2015 in accordance with Section 104 of the German Stock Corporation Act (AktG).
Glinter Adam resigned from the Supervisory Board effective December 10, 2015. He...
EFTA00095591.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00071487.pdf
...NETE August 2018 Update
Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element') is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00070950.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00079641.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00089488.pdf
...She began working at MCC on June 24, 2018.
She received two
weeks of training after joining the BOP and attended another
training course in August 2018 that was supposed to last for three
weeks but was cut short due to a hurricane.
According to the Request, and as confirmed...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
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...
EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00136851.pdf
...russian-hackers-targeted-2018-olympics-french-
elections> (10/19, 2.98M) reports, "Among the alleged attacks were hack-and-leak operations against the
political party of now-French President Emanuel Macron in 2017, along with other French politicians. They are
also alleged to have targeted the 2018 Winter Olympics in...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00060672.pdf
...The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as
prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal...
EFTA00112365.pdf
...So, back to the knowledge
EFTA00112423
LIMITED OFFICIAL USE
60
1
of the outdated camera system, and who knew it
2
needed to be replaced. You said it was
3
basically, like, above the lieutenants?
4
MR.
: Yeah, because the money comes
5
from the region. So, in 2018, they...
EFTA00161268.pdf
...Bellar didn't face that charge." The AP says "the FBI in October said it broke up a plot to
kidnap Whitener by anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various...
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