1,581 results for "September 1 2018"
Page 58 of 64
EFTA00089677.pdf
Case 1:20-mj-00132 ^'
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•
7
n Page 1 of 33
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants
Case title: USA v. Maxwell
Date Filed: 07/02/2020
Assigned to: Magistrate Judge Andrea K.
Johnstone
Defendant...
EFTA00137043.pdf
...more silencers for $1,800 apiece, according to court documents."
KSTP-TV
EFTA00195618.pdf
...SZeirns SON, 14,1 GOO.
Ore Metsolech Contec NOM
Braidon. New Yuk I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERK* OCTOOSI 1.2003
THROUGH
OCTOIMI 31.2003
AcccuNT NUMBER
TAXPAYER /AJMER On File
LAST STATEMENT
September 30.2003
02/
11,01,03:13:39 001
vets
EFTA00195647
CLEARED THROUGH ITS...
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...
EFTA00160430.pdf
...Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme
The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly
$120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business has been sentenced...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00597681.pdf
...According to Management, a subsequent closing was
completed on September I I, 2014.
10 Based on the most recent monthly account statement.
EFTA00597686
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 7
fund's return on investment, net of any non-fee...
EFTA00162609.pdf
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EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00125921.pdf
...I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5...
EFTA00073205.pdf
...changed its name to Southern
EFTA00073212
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 8 of 55
Trust Company in September 2012. Southern Trust Company is a tenant at...
EFTA00172826.pdf
...Include in this request all correspondence, memoranda, documents, reports, records,
statements, audits, lists of names, applications, diskettes, flash drives, letters, expense logs, and
receipts, calendar or diary logs, facsimile logs, flight logs, telephone records, call sheets, tape
recordings, video/movie recordings, notes, ticklers, numbered and lettered subfiles, 1 A envelopes...
EFTA00040879.pdf
...He faces up to five years in federal
prison. [Continue Reading]
The Hill: "Former auto workers union president charged with embezzling $1 million," John
Bowden, March 05, 2020, 10:37 AM
Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal
prosecutors with embezzling more than $1...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00149640.pdf
...enforcement shooting in the case of a former state trooper accused of wounding a
driver in 2018." The American Statesman adds, "Austin Johnston, who was a Department of
Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty
had rammed a pickup truck into Johnston's...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00073356.pdf
...SIG
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AGENT
en rt
DAYTIME CONTACT NUMBER
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MA1UN
ADDRESS
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PHYSICAL ADDRESS
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NOTARY ACKNOWIEDGEMEK
Subscribed and sworn to before me this
i t
day of
- 71,7NeNern-t,
Brett...
EFTA00073389.pdf
...ON OR BEFORE JUNE 30"1.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2018
TAX =SRC DATE
12/3112017
R ?sawi
f fctmsaalIlL_
SECTION I
CORPORATION NAME
PHYSICAL ADDRESS
MAILING ADDRESS
DATE Of NCORPORATION
laurel, Inc.
11/22/2011
St. Thopqas, U.S.
ds...
EFTA00160882.pdf
...Why the Humpty DumptyJCPOA Should Not Be
Renewed— Wednesday, December 1, 2021. Location: Virtual Event, 11:00 AM. The U.S. has held six rounds of
indirect talks with Iran about reviving the flawed 2015 nuclear deal, which the Trump Administration
withdrew from in 2018. Although the Biden Administration seeks...
EFTA00266322.pdf
...letter of 18 September 2009 about a Specialist Medical Centre for Port Pine.
Your correspondence is currently receiving attention and a response will be forwarded
at the earliest opportunity.
Yours sincerely
leitc4A--)
(QvCarolyn Lee
Manager
Office of the Minister for Health
Date: x-,0.0°1
EFTA00266324
Hon John Hill...
EFTA00160201.pdf
...Shepos, a $1-
million home in return for the county spending $45 million to lease office space. The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the...
EFTA00088802.pdf
...54
EFTA00088856
802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to
require the Government to do something unprecedented: identify and itemize for the...
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