1,580 results for "March 20 2018"
Page 56 of 64
EFTA00269283.pdf
...In 2018 I was once again targeted by a repeated pattern of Conspired Sexual Targeting involving
a Professor of the Adelaide University, Waite Campus Vincent Bulone, who over the period of the
relationship 2018-2019 displayed the Exact same Pattern of behaviour / conduct as previous
individuals! partners involved in Conspired...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00076359.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00058455.pdf
...defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United...
EFTA00305533.pdf
...II March 2018 18:09:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00161276.pdf
...CNN
(3/22,
Alvarez, 89.21M) reports on its website that Border Patrol "has detained more than 11,000 unaccompanied migrant children
between February 28 to March 20, according to preliminary government data reviewed by CNN, already eclipsing the number of
minors apprehended in the full month of February. ... In...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00265807.pdf
...79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY OF $20-00 ADM.
AUTHORITY DETAIL'S: cowaseat:- aomzeme-
oTss, $20.00, COST:
COMP CODE: OBAL...
EFTA00263640.pdf
...Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and...
EFTA00305537.pdf
...11 March 2018 19:02:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00073070.pdf
...by the Work of Elizabeth F. Loftus Special Issue of Applied
Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006.
Fellow, German Skeptics Organization, GWUP, elected 2018
PROFESSIONAL MEMBERSHIPS
Current:
American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017)
Association for Psychological Science (Formerly...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00160751.pdf
...The New York Times
(5/14, Goldmacher, 20.6M) reports Ocasio-Cortez over the past three years "has become the
undisputed face of unabashed progressivism. But there is another hidden-in-plain-sight legacy
of her 2018 primary victory: Her campaign logo and poster have reshaped the visual branding
of...
EFTA00506026.pdf
...7
EFTA00506032
Potential benefits of an OTC protective put strategy
Payout Profile (Illustrative Only)
Investor's Return
60%
40%
20%
0%
-6
-20%
-40%
-60%
Value forgone vs.
long stock
Put Strike Price
(-10%)
4 %
'SSC<
eZel
Qt o -e
20%
Outperformance
vs. long stock
Appreciation/Depreciation to Maturity Date...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00264665.pdf
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00104533.pdf
...10
EFTA00104543
EXHIBIT A
EFTA00104544
WILLIAM
JULIE
AVOCAT A LA COUR - ATTORNEY AT LAW
March 14th 2021
Re: Additional opinion on the extradition of nationals by the French government
I
This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey...
EFTA00150380.pdf
...endorsement" and "was hit by a flood of dark money ads that questioned
his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his
November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the
middle of an investigation into Householder, four...
EFTA00129645.pdf
...HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001
S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001
S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001
MCKEAN FCI
TRANSFER
07...
EFTA00097359.pdf
...GHISLAINE MAXWELL,
Defendant.
•
•
•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Christian R. Everdell
COHEN...
EFTA00097312.pdf
...GHISLAINE MAXWELL,
Defendant.
•
•
•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Christian R. Everdell
COHEN...
HOUSE_OVERSIGHT_025328.jpg
...20 witnesses to the stand
for them. A judge must determine
whether any of the testimony is
admissible at trial.
In response to a 12-page motion
from the defense to exclude any
Durst Away
statements Ms. Berman allegedly
made to her friends as hearsay,
Mr. Lewin responded in March...
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