1,591 results for "April 30 2018"
Page 57 of 64
EFTA00065602.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00154414.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
EFTA00073546.pdf
...Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov...
EFTA00088057.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...
EFTA00149800.pdf
...Austin Makes Case For "Integrated Deterrence."
The Washington Post (5/5, 10.52M) runs an essay adapted from an April 30 speech by Defense
Secretary Austin in which he argues that "advances in technology mean important changes in
the work we do to keep the United States secure not just...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00172546.pdf
...to 12:30
a.m.) and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1:00 a.m.), thus ensuring that
inmates are observed at least twice per hour. BOP staff are required to document inmate counts and 30-
minute rounds on...
EFTA00039025.pdf
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA00138589.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...
EFTA00263676.pdf
...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...
EFTA00690288.pdf
...30, 2015 and September 30, 2015.
3.
U.S. Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21...
EFTA00146704.pdf
...thanks!Traveler(s) Frequent flier detail
Saturday,
December 30, 2oo6Continental Airlines
part: 9:25ammorning Newark,
NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin
Islands (U.S.)St Thomas Island Cyril E King (
Economy I Boeing 737-700
Passenger all
I 4hr i8min I 1635 milesSeat: =Seat...
EFTA00135911.pdf
...Austin Makes Case For "Integrated Deterrence."
The Washington Post (5/5, 10.52M) runs an essay adapted from an April 30 speech by Defense
Secretary Austin in which he argues that "advances in technology mean important changes in the
work we do to keep the United States secure not just...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
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...
EFTA00123801.pdf
...We wil notify you n writing within 30 days of our receipt of you letter. While
we investigate whether or not there has been an error, the knowing are true:
• We cannot try to collect the amount in question, or report you as delinquent on that
amount. The charge in...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led 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...
EFTA00160532.pdf
...30 AM. This event, an address by Dr. Shahidul Alam, a photojournalist and activist
from Bangladesh, marks the 2023 Asma Jahangir Memorial Lecture. It is part of an annual lecture series in
honor of the late Asma Jahangir, a leading human rights activist from Pakistan who passed away in 2018...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 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] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00067607.pdf
...A source doubted that Darden was at the jail when Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was
confident he was one of the first people called about it.
Thomas' attorney Montell Figgins said Darden's transfer and new title was...
EFTA00161110.pdf
...David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new
threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing
this...
EFTA00094336.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 •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
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