1,497 results for "December 3 2018"
Page 57 of 60
EFTA00083198.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
Janey,
I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00148578.pdf
...FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
• Police To Bring Charges In New York City Bomb Hoax.
• FBI Terrorism Task Force Aiding Bomb Threat Investigation.
• Continuing Coverage: Guilty...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00094336.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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00161554.pdf
...The White House saying a full range of pressing issues will be on the table." The CBS
Evening NewsVi (5/25, story 3, 0:30, O'Donnell, 3.84M) reported, "Their agenda will be packed,
including everything from Russia's aggression in Ukraine to its nuclear capability to cyber security...
EFTA00160334.pdf
...law to illegally spy on over 3.3 million Americans without a warrant,
including an unnamed sitting member of Congress. The article noted that House Republicans have been mounting
investigations into what they allege is the "weaponization" of the federal government for partisan ends, leading to
increased mistrust of the...
EFTA00094159.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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
For 7+ years I have pleaded with the...
EFTA00070669.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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This...
EFTA00088701.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...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00069926.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00148034.pdf
...3 election to ascertain Biden as the apparent winner." Biden's
transition team "raised $7.3 million between the election and the GSA releasing funds."
White House Aides Say Ignoring Trump Is Easier Now That Biden Is President.
The Washington Post (2/22, Parker, Viser, 10.52M) reports that while...
EFTA00072364.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
Laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00069900.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
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•
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•
•
•
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•
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Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00085684.pdf
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA00072751.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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00133182.pdf
...8/30/2019
39
8/19/2019
JPMC
9/3/2019
40
8/20/2019
Santander Bank
9/3/2019
41
8/20/2019
Epstein documents; material related to destruction of records
8/26/2019
42
8/20/2019
MCC
Count slips & records related to the count and all documents...
EFTA00149800.pdf
...but instead used real-
world data from a mass vaccination program that began in late December."
California COVID Hospitalizations Drop To Lowest Levels Since 2020.
The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles
Times, California "recorded its lowest hospitalization rate since...
EFTA00135911.pdf
...but instead used real-world
data from a mass vaccination program that began in late December."
California COVID Hospitalizations Drop To Lowest Levels Since 2020.
The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles Times,
California "recorded its lowest hospitalization rate since...
EFTA00124344.pdf
...September 3, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
IS U.S.C. §§ 201, 371, 1001, 1346, 1519.2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA00164129.pdf
...California Construction Company Owner Guilty of Employment Tax Crimes
IMMIGRATION
• Revised DACA Program to Be Debated Before Texas Judge Who Previously Ruled Against It
• 3 More GOP Governors Sending National Guard Troops to US-Mexico Border
• U.S. Plans to Admit Nearly 40,000 Asylum-Seekers per Month Through Mobile...
EFTA00161110.pdf
...years in prison, a term of post-release supervision of up
to 3 years, and a fine of up to $250,000 when he is sentenced by Senior United States District Judge Thomas J. McAvoy on
December 10, 2019."
Former South Carolina Transportation Department Official Jailed For Violating Probation. The...
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