1,520 results for "October 2 2018"
Page 58 of 61
EFTA00102521.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
EFTA00102609
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00082705.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00089154.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
On July 2, 2020, the Federal Bureau of Investigation...
EFTA00145666.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II...
EFTA00057410.pdf
...The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is...
EFTA00148398.pdf
...ABC World News TonightVi (11/12, story 2, 2:45, Muir, 6.57M) reported, "Ely Lilly's
antibody treatment receiving FDA emergency use authorization just this week, working to
speed up the recovery in some of the most vulnerable patients." Correspondent Alex Perez said
EFTA00148420
researchers took "the most powerful...
EFTA00172546.pdf
...September 21-24,
The BOP awards contracts to two companies (Company 1 and 2) to
2018
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from the
MCC New York's analog video cameras are recorded to a...
EFTA00525385.pdf
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EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00614975.pdf
...Dynamical Systems", Physics Dept., Bogazigi Uni-
versity, Istanbul, 2 November 2010.
• Visiting Scientist, Physics Departments, Bogazigi and Kog Universities, Istanbul, Turkey, 1-5
November 2010.
• Visiting Scientist, Physics Department, Mons University, Belgium, 25 October 2010.
• Seminar, "Potentials Unbounded Below", Centro de ciencias de Benasque Pedro Pascual, Spain,
29 July 2010...
EFTA00136939.pdf
...And that means
it can free up more beds at slammed hospitals."
Janet Shamlian of the CBS Evening News
(10/22, story 2,
2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was
previously authorized only...
EFTA00150210.pdf
...company where he
worked as chief financial officer to his personal company's 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...
EFTA00247131.pdf
...The individual identified in Exhibit A
is "Employee-2" is
, a Target Subject of this investigation.
9.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida...
EFTA01263024.pdf
...2," and "Employee-3") and
facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters
with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A
as MEll'
is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00063136.pdf
...The new system
23 was here, and the money from 2018.
24
: So, you've had this new
25 camera system on hand for almost a year, if not
EFTA00063310
176
1
2
3
4
--
: Not a year, but a few
months. Yeah. We had --
: So, a few months.
5...
EFTA00085684.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA00064194.pdf
...The new system
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was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00163736.pdf
...Marshals, revealing that from 2018 to 2022, 223 people were shot, resulting in 151
deaths. According to the article, the majority of incidents occurred during U.S. Marshals' operations, often
involving large law enforcement teams, including deputized local police. The article specified that federal task force
officers fired in about...
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