1,497 results for "December 3 2018"
Page 56 of 60
EFTA00040903.pdf
...a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka, KS): "Six indicted in 2019 kidnapping case," Sarah Motter, July 30, 2020,
3:08 PM
A Kansas City, Kan., court has indicted six people in relation...
EFTA00605232.pdf
...1 stage high pressure turbine, 3 stage low pressure turbine
COMBUSTION CHAMBER:
annular reverse flow combustor
DIMENSIONS & WEIGHTS:
Max Envelope Diameter:
39.4 in.
Max Envelope Length:
51 in.
Dry Weight:
885 lb
PERFORMANCE RATINGS:
T-O Power Rating:
16.46 kN (3,700 Ib)
Bypass Ratio:
2.80:1...
EFTA00104460.pdf
...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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00095871.pdf
...n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00095873
Case 1:19-cr-00490-RMB...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00161310.pdf
...On NBC Nightly News (4/17, story
3, 2:27, Diaz-Balart, 3.44M), Kathy Park reported the gunman's motive is "still under review." Park added that "most of the crime-
scene tape that surrounded the facility where the shooting took place has since been removed," though "operations at...
EFTA00161259.pdf
...top 200,000 this week." On ABC World News Tonight (12/7, story 2, 3:25, Muir, 7.46M), Matt Gutman
said the US "topped a million cases in the first five days of December."
In the lead CBS Evening News (1217, lead story, 4:05, 4.74M) story, Norah...
EFTA00148687.pdf
...Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider
(10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer,
27.59M), Vice (10/19, Franceschi, 2.11M), NPR (10/19, Lucas, Ewing, 3.12M), the Telegraph
(UK) (10/19...
EFTA00160901.pdf
...who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and...
EFTA00088759.pdf
...Child Abuse & Neglect, 3, 943-951.
Kris, E. (1950). The significance of Freud's earliest discoveries. The International
Journal of Psychoanalysis, 31, 108-116.
Lanning, K. V. (2018). The evolution of grooming: Concept and term. Journal of
Interpersonal Violence, 33, 5-16.
EFTA00088787
36
Journal of Interpersonal Violence 33(l...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00160409.pdf
...Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud
The Epoch Times (04/28, Athrappully) reported that a United States court has ordered a South African citizen to
pay over $3 billion in fines for duping American investors through a fraudulent Bitcoin investment scheme.
According to the article...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00094263.pdf
...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 al
Timing IS everything
https://assets.documentcloud.org/documents...
EFTA00138384.pdf
...application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria.
>> > Samanta Honigman <
Hello
> 7/24/2019 3:17 PM > »
I left you...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00074599.pdf
...2, §
3; U.S. Const. art. 3, § I et seq.
1171
Criminal Law 0. Civil liabilities to persons
injured; reparation
Any individual asserting rights under the Crime
Victims' Rights Act (CVRA) must, at the very
outset, demonstrate to the district court that she is
a "crime victim" entitled to statutory...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00056410.pdf
...gave $3 million "Breakthrough Awards" to two math
professors. You can give me a similar award. Lord Robert May of Oxford, former President of
the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was
nice, and could well be useful." In 2018, I...
EFTA00145666.pdf
...2
EFTA00145667
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 3 of 42
5.
At all relevant times, JP Morgan engaged in business in the Virgin Islands,
including, but not limited to, the acts and practices described herein.
6.
As described below, based on documents...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00089576.pdf
...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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
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