1,557 results for "April 18 2018"
Page 56 of 63
EFTA00075437.pdf
...Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F...
EFTA00065241.pdf
...He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which
carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count):
20 years in prison...
EFTA00161110.pdf
...Meanwhile, the New York Times
(8/20, Goldman, 18.61M) reports Lin's arrest "was the latest example in a series of what the authorities say are racially motivated
threats and possible attacks by violent domestic extremists that have received renewed attention amid a spate of mass shootings
and other...
EFTA00661735.pdf
...EFTA00661740
Thx Greg„
Yes we have HUD and EVS„
Also need advanced Navigation course for CPDLC as well„ is this done on Line or in Classroom
format?
On May 23, 2017, at 11:18 AM, Williford, Greg <
> wrote:
Hi Mr. Richard,
Great to speak with you again yesterday and thank...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00161600.pdf
...COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired
with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in
the names of the four shell companies they had created, securing approximately $6.6 million in
government...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00124090.pdf
...Cable & Utilities
12/18 ACH Electronic Debit VERIZON
VZ &Way 1St t S0708000t
149.00
12/18 Zelle Debit PAY ID:CTIScsHwtuw ORG ID:JPM NAME:DAVID ORTIZ
1.000.00
12/18 Debit PIN Purchase SPEEDWAY 07890
BRONX
twusososs
6.50
12/18 Debit PIN Purchase
9.11
SHOPRITE...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00094263.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094278
I...
EFTA00067870.pdf
...vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00128987.pdf
...HILL-MCFADDEN had over 18 years of anti-money laundering (AML) and know
your client (KYC) experience in the banking industry. She began her career
at Bank of America (BOA) in Jacksonville, FL as a loan officer. During her
approximately seven years of employment at BOA, she held several positions...
EFTA00148963.pdf
...COVID-19 pandemic." Loudoun Now adds, "According to court documents,
Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6
applied for 18 separate PPP loans in the names of the four shell companies they had created,
securing approximately $6.6 million in government...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00148128.pdf
...per day from Covid-19 as it was in April when the pandemic ambushed the New York
area." Bloomberg adds the seven-day average for fatalities "rose to 2,201 on Sunday, just one
shy of the peak on April 18, according to Johns Hopkins University data," while the average...
EFTA00135832.pdf
...per day from Covid-19 as it was in April when the pandemic ambushed the New York area."
Bloomberg adds the seven-day average for fatalities "rose to 2,201 on Sunday, just one shy of the
peak on April 18, according to Johns Hopkins University data," while the average...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00094159.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094173
From: Chris Dilorio
Sent: Fridav April 24. 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00104460.pdf
...v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00137440.pdf
...per day from Covid-I9 as it was in April when the pandemic ambushed the New York area." Bloomberg
adds the seven-day average for fatalities "rose to 2,201 on Sunday, just one shy of the peak on April 18,
according to Johns Hopkins University data," while the average...
EFTA00146704.pdf
...I recorded this in an email to him the same day, September
18, 2018, which I can produce. In that email, I wrote to him:
M, is that what you think i was doing on my trip to
Turning Tricks? I
You mentioned that term in our telephone call as...
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John Smith