1,539 results for "June 8 2019"
Page 57 of 62
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00597681.pdf
...BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased...
EFTA00299022.pdf
...2019) (emphasis added) (DE
435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court
concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations,"
that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the...
EFTA00162594.pdf
...ct2,
GLr
All of this has happened since Biden defended the
American withdrawal — which is quite popular — in a July
8 speech, his first public remarks on the subject since he
announced in April U.S. forces were pulling out.
My colleagues Cleve R. Wootson Jr., Dan Lamothe, and John...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
EFTA00601702.pdf
...March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two...
EFTA00136157.pdf
...The Las Cruces (NM) Sun-News
EFTA00164108.pdf
...According to
EFTA00164111
the documents, the additional charges broaden an indictment brought by a Florida grand jury in June
alleging the former president held on to sensitive military secrets he knew he shouldn't have retained
access to, shared them with others, and directed his staff to help him evade...
EFTA00161600.pdf
...June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the ceiling. He escaped with more. than $8,000...
EFTA00160882.pdf
...According to the
article, Betts fired 41 shots inside Dayton's Oregon District on August 4, 2019. He killed 8 people, including his
sister, Megan Betts, and injured 27. Betts was then killed by patrol officers. The article noted that the FBI said Betts
had a long battle with mental...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00148963.pdf
...June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the ceiling. He escaped with more. than $8,000...
EFTA00148578.pdf
...The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was sentenced Monday to 10
years in prison after he pleaded guilty to conspiring to commit bank fraud and aggravated
identity theft last year." He "was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in...
EFTA00266550.pdf
...Masterct
8:30am I
Postal
detach
of this
payable
Post to:
Note: D
must pa!
OVERDUE PAYMENT PENALTIE
Reminder Notice Issued. Additional fees apply.
Sent to Fines Enforceme
FOR FURTHER NOTICE RELATED EN;
Please read all information on the reverse side of this form, if you have further question!
www...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00694864.pdf
...Opposite_Of Pa
rty_Luke_Johnson_Huff Post_June_3,_2013.pdf;
Black_people_in_lowa_singled_out_in_marijuana_arrests,data_suggests_Paul_Harris_The
Guardian 4 June_2013.pdf;
Austerity_to_Cost_U.S._Economy_2_Million_Jobs_By_2019,fitudy_Huff Post_Jtme_6,_
2013.pdf;
NSA...
EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00150335.pdf
...on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce
died at the scene. 'Please, I beg you, if you have any information at all please, please come
forward and let us know, and we will do everything we can to bring...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
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