1,539 results for "July 19 2019"
Page 59 of 62
EFTA00073070.pdf
...Washington State Bar Journal, July,
16-19.
Greene, E. & Loftus, E.F. (1982). Eyewitness testimony: Constructive processes in human memory. In
Advances in Psychology (Vol.1). Villanova, PA: ProScientia, Inc.
Loftus, E.F. & Beach, L.R. (1982). Human inference and judgment: Is the glass half empty or half full?
Stanford...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV
EFTA00195963.pdf
...THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER OnFIle
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTICH
SYMBOLCVSIP
WANinv
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05
JOURNAL
FREDDIE MAC CMO/SERIES 2886
-3.529,667
197,000.00
SC-I/0 FUR
4,080piii#19
FITM
AI...
EFTA00149214.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested
on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19,
Squires exchanged sexually explicit text messages with an undercover investigator who was
EFTA00149231
posing as a child, police...
EFTA00149061.pdf
...He has "been charged with
murder in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the
Seven Magic Mountains art installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV Denver (9/22, 91K) reports that Colorado police are searching for...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be reported online or over the
phone. The Australian...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00148578.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Warns Of COVID-19 Related Fraud Schemes.
• Appeals Court Upholds Corruption Conviction Of Former Texas State Judge.
• Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released.
CYBER DIVISION
• Trump Order Bans Eight Chinese Apps.
• NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To...
EFTA00135754.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1
million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal...
EFTA00148778.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
EFTA00161678.pdf
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00085225.pdf
...or about' language used
19
EFTA00085243
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00090494.pdf
...or about' language used
19
EFTA00090512
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00092755.pdf
...or about' language used
19
EFTA00092773
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00092886.pdf
...or about' language used
19
EFTA00092904
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
EFTA00103238.pdf
...or about' language used
19
EFTA00103256
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v...
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