1,512 results for "April 20 2018"
Page 58 of 61
EFTA00137401.pdf
...is seeking applications for the empty commission spot, vacant since former PUCO
Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10,
2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp...
EFTA00148398.pdf
...In fact, he said the movement is as
strong here as any other place in the country he has studied in 20 years, including the Pacific
Northwest, a hotbed for supremacists." The Post-Gazette adds, "Extremist groups are active
here in holding events and recruiting. As an example, he said...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00151384.pdf
...Interest Only Period Adjustable Rate Rider
Index - Rate Caps - Ten Year Interest Only Period)
This Adjustable Rate Rider is made this
Fourteenth
day of
April, 2018
. and is
incorporated into and shall be deemed to amend and supplement the Mortgage, Deed of Trust, or
Security Deed (the "Security Instrument') of...
EFTA00099391.pdf
...3 April 2020
Date
Jason E. Carter
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00099402
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I...
EFTA00072842.pdf
...3 April 2020
Date
ssociate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00072853
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00087994.pdf
...3 April 2020
Date
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00088005
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00149845.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's
last 20 months to Trump's first 20 months, according to Duke University law professor Brandon
Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times (8/10, Sherfinski, 492K) reports that in...
EFTA00105651.pdf
...On
July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU)
pending reclassification due to the significant increase in media coverage and awareness of his
notoriety among the inmate population.
With regard to his adjustment to a correctional setting, Mr. Epstein received...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00136558.pdf
...The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald 20-years...
EFTA00137138.pdf
...In fact, he said the movement is as
strong here as any other place in the country he has studied in 20 years, including the Pacific Northwest, a hotbed
for supremacists." The Post-Gazette adds, "Extremist groups are active here in holding events and recruiting. As
an example, he said...
EFTA00110557.pdf
...A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the...
EFTA00161070.pdf
...Sources familiar with WhatsApp's internal investigation into the breach "said a 'significant'
portion of the known victims are high-profile government and military officials spread across at least 20 countries on five
continents: They "said many of the nations are US allies: The hacking of a wider group of...
EFTA00605232.pdf
...Of the
total new business jet purchase plans, 19 percent are intended to occur by the end of 2016,
while 17 and 20 percent are scheduled for 2017 and 2018, respectively.
Operators continue to focus on larger-cabin aircraft classes, ranging from super mid-
size through ultra long-range and...
EFTA00060672.pdf
...A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the...
EFTA00162651.pdf
...James Hohmann is on vacation until July 20. We have
an all-star lineup of guest hosts from The Post to ensure you stay
informed during his absence.
Over the past five days, the United States has suffered a worsening
resurgence of coronavirus cases indicating that — after six months — the...
EFTA00160570.pdf
...Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20, 2021, prosecutors said. A DOJ press release noted that the FBI, the
Drug Enforcement Administration, the Pennsylvania Attorney General's Office, the Bureau of Alcohol, Tobacco,
Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug...
EFTA00261508.pdf
...The targeted victim was
informed that the other woman was Patricia Lava / Betts (Pip Lava), Kadina, connected to Vincent
Bulone/ 2018-2019 Sexual Targeting of the targeted victim / Identified as involved / Sex Abuse
Ring, through employment, Natalie Betts, Adelaide University, Employee of Vincent Bulone ,
married to Patricia Lava, Betts
, Nicholas...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135712.pdf
...It was inspired by the true story
of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in
prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-
minute film, released by the FBI and the National Counterintelligence and Security Center...
EFTA00148896.pdf
...It was inspired by
the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to
20 years in prison in 2019 for passing national defense information to a Chinese intelligence
officer. The 30-minute film, released by the FBI and the National Counterintelligence and
Security Center...
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