1,591 results for "April 30 2018"
Page 56 of 64
EFTA00262164.pdf
...2018/37388
A
4 May 2016 *
Ms
3
OMBUDSMAN
I refer to your letter 14 April 2016, addressed to the Commissioner of Police...
C.A Re wr
eN.,
This letter has been forwarded to my office for ass*essment.
After reading the letter, it appears to relate to the same...
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...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00149675.pdf
...the Biden administration began in February." According to data from the
Department of Health and Human Services, 940,000 enrolled between February 15 and April
30, and "of those new enrollees, nearly half bought coverage last month, after Congress added
billions in subsidies included in the most recent stimulus package...
EFTA00135950.pdf
...the Biden administration began in February." According to data from the Department of
Health and Human Services, 940,000 enrolled between February 15 and April 30, and "of those
new enrollees, nearly half bought coverage last month, after Congress added billions in subsidies
induded in the most recent stimulus package...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00590400.pdf
...in which they examined 23 private common equity placements over
the period January I, 1996 through April 30, 1997. The resulting mean discount was 21% and
median discount was 14%. A similar study was repeated over the period January 1997 through
December 1998 in which 15 transactions were identified. The...
EFTA00085684.pdf
...28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for First Time Since 2008 Crisis. 35
Public Corruption
Epstein
Jeffrey Epstein Hoped to Seed Human...
EFTA00103709.pdf
...While
Congress amended the statute in 2003 to extend the limitations period to "during the life of the
child," see Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act of
2003 (PROTECT Act) (the "2003 Amendment"), PL 108-21, April 30, 2003, § 202, 117 Stat.
650, 660, that...
EFTA00161070.pdf
...The New York (NY) Times (10/30, Isaac, 18.61M) reports,
"Two men pleaded guilty in federal court in San Jose, Calif., to charges of computer hacking and an extortion conspiracy on
Wednesday." Brandon Glove of Florida resident and Vasile Mereacre of Canada "said that they gained access in 2016...
EFTA00069926.pdf
...McGuire said, "and this seems to be among them."
5
EFTA00069930
SDNY News Clips, Wednesday, July 31, 2019
Some of Jeffrey Epstein's victims don't want new charges in South Florida
South Florida Sun Sentinel
By Marc Freeman
7/30/19
Financier Jeffrey Epstein has been branded a pervert...
EFTA00110479.pdf
...A staff member
must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour, thus ensuring an inmate...
EFTA00110543.pdf
...A staff member must observe all inmates confined in continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another
round in the second 30 minute period of the same hour, thus ensuring an inmate...
EFTA00110557.pdf
...A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour. thus ensuring an inmate...
EFTA00128987.pdf
...The usual deadline for this work was
30 days. If deemed appropriate, an internal suspicious activity report
(SAR) was written. Although she was never directly told that she could not
write in internal SAR, HILL-MCFADDEN and her team often felt that doing so
was useless because it didn't...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00064427.pdf
...30:21,
37:15, 37:22, 61:13,
61:15, 81:18
Anyone - 16:11,
20:16, 31:13, 34:19,
34:20, 37:19
Apparently - 42:13
Appreciate - 50:15,
83:19
Appropriate - 66:22
Approval - 46:4
April - 8:24
Area - 69:18, 69:23
Areas - 30:16...
EFTA00060672.pdf
...A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour. thus ensuring an inmate...
EFTA00072364.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
I am...
EFTA02395490.pdf
...Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT SUISSE
The following table shows the ownership structure as of April 30, 2010.
Ownership structure
Memorandum rot 1
Shareholder
Number of shares
% of capital
Lemonte Investments Limited1'
3,896.000
64.94%
Finasia Limited
480,000
8.00...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00069900.pdf
...McGuire said, "and this seems to be among them."
Some of Jeffrey Epstein's victims don't want new charges in South Florida
South Florida Sun Sentinel
By Marc Freeman
7/30/19
Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims...
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