1,564 results for "October 10 2018"

Page 56 of 63
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducted by the task force, according to court documents." In August 2018, he "was charged with one count...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
...no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business developments...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Attorney-General ' ndustrial Relations and Public Sector Kauma Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Tel —Z., I write in response to your letters dated 26 and 27 October 2023 and enclosed material. • I am sorry to hear of your...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...October 2007 All Market Research conducted with medical professionals contained the written wording Strictly Confidential Matter EFTA00268419 Documented evidence of the conducted market Research conducted in the medical Professionals sector in Port Pine resulting in proposed referred patients of the local GP contacted Dr AP Golding referring 8-10 patients...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...Jason Servis, who just led Maximum Security to a $10 million victory in last month's Saudi Cup, allegedly used everything from customized painkillers to blood thickeners on "virtually all of the racehorses under his control" to make them "unnaturally fast," prosecutors alleged. "These defendants engaged in this conduct not...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...or 10 p.m. inmate counts. After approximately 10:40 p.m., SHU staff members do not conduct the required 30-minute rounds. August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or 5 a.m. inmate counts or any...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...What's the Fed's Endgame? — 10:00 AM — Host: Committee on Financial Services • Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary • Hearing: Oversight of Federal Agencies Post-Pandemic Telework Policies — 10:00 AM — Host: Committee on Oversight and Accountability • Hearing: Oversight hearing...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein GVI's Complaint Page 10 of 48 47. Associates in the Epstein Enterprise recruited both victims and abusers into the Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein and others engage in sexual acts with children. 48. As recent as 2018, air...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Epstein GVI's Complaint Page 10 of 48 47. Associates in the Epstein Enterprise recruited both victims and abusers into the Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein and others engage in sexual acts with children. 48. As recent as 2018, air...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...10 2017.08.02 EFTA00089065 are the initials of . As set forth below, I have interviewed an individual who has reported that photographed her at the Subject Premises. Accordingly, I believe that a portion of these photos may have been taken by 17. On or about November 28, 2018, the...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...10 2017.08.02 EFTA00089089 are the initials of . As set forth below, I have interviewed an individual who has reported tha photographed her at the Subject Premises. Accordingly, I believe that a portion of these photos may have been taken by 17. On or about November 28, 2018, the...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...www.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/1062906tXwRXEOWSnIV EFTA00071452 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...www.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/1062906ThXwRXEOWSn IV EFTA00083515 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Epstein GVI's Complaint Page 10 of 48 47. Associates in the Epstein Enterprise recruited both victims and abusers into the Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein and others engage in sexual acts with children. 48. As recent as 2018, air...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...NE30 Se , R1N/C., TO Rcen N - CaZoo Hi .'5122/22, 1:31 PM --vimptiena Epstein a masse" 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...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...United Methodist Building, 100 Maryland Ave NE, Washington, DC; 10:00 AM • U.S. Secret Service 'Mass Attacks in Public Spaces 2018' report released - U.S. Secret Service National Threat Assessment Center 'Mass Attacks in Public Spaces 2018' report released, examining 27 targeted attacks that occurred in public spaces (including...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...www.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/1062906tXwRXEOWSnIV EFTA00070639 Gt' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...9.htm Crown Bridge Capital https://vvwvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm www.sec.gov SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented Juan Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...www.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/1062906ThXwRXEOWSn IV EFTA00040428 Gt' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018. was the Special Housing Lieutenant for approximately 90 every 90 days. Accoring to follows: Unit's, hereinafter referred to as SHU...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducted by the task force, according to court documents." In August 2018, he "was charged with one count...

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