1,456 results for "Feb 10 2018"
Page 58 of 59
EFTA00094159.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262007.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...
EFTA00094263.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00070669.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00083198.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00137248.pdf
...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...
EFTA00133182.pdf
...considered for the High Risk List.
9. Internal telephone records.
10. Records of staff and shift assignments, including but not limited to staff rosters.
II. Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
EFTA00133291
U.S. Department of Justice
United...
EFTA00094336.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00148081.pdf
...Marjorie Taylor Greene
(R-GA) "repeatedly indicated support for executing prominent Democratic politicians in 2018
and 2019 before being elected to Congress." She also "liked comments about executing FBI
agents" and "frequently posted far-right extremist and debunked conspiracy theories on her
page."
Forbes (1/26, Solender, 10.33M) cites...
EFTA00136207.pdf
...lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the country's notorious desert jail,
officials said Tuesday." In 2018 Iran sentenced the British-Australian academic to 10 years on espionage charges.
Taliban Declares Temporary Cease-Fire To Mark Eid Al-Adha.
The Washington Post
EFTA00150210.pdf
...bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept...
EFTA00162485.pdf
...6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash
NBC News (01/30, Helsel) reported that a Missouri woman convicted in the Jan. 6 Capitol riot and recently
pardoned by President Donald Trump was sentenced to 10 years this week for killing a mother of...
EFTA00701832.pdf
...According to IMF forecasts, the budget deficit could grow to 10
percent of GDP this year.
As one of his presidency's first acts, Morsi ordered a 15 percent increase in
the pensions and salaries of government employees, along with an increase
in social-security payments, effective this month. He...
EFTA00695057.pdf
...Imagine 10 people
in a bar. When Bill Gates walks in, the average wealth in the bar increases unbelievably, but
that number doesn't make the other 10 people in the bar richer. The median per adult number
is only about $39,000, placing the U.S. about 27th among...
EFTA00160705.pdf
...The country's Interior Minister saying that highly explosive
material may have been stored on the site, even pointing towards ammonium nitrate, which is
highly combustible, often used in bombs and in sufficient quantities, capable of causing this level
of massive destruction."
USA Today (8/4, Woodyard, 10.31M) reports...
EFTA00074744.pdf
...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...
EFTA00085225.pdf
...In Maxwell's view,
9
EFTA00085233
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00090494.pdf
...In Maxwell's view,
9
EFTA00090502
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00092755.pdf
...In Maxwell's view,
9
EFTA00092763
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00092886.pdf
...In Maxwell's view,
9
EFTA00092894
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103238.pdf
...In Maxwell's view,
9
EFTA00103246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103273.pdf
...In Maxwell's view,
9
EFTA00103281
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103308.pdf
...In Maxwell's view,
9
EFTA00103316
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103343.pdf
...In Maxwell's view,
9
EFTA00103351
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
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