1,581 results for "September 1 2018"
Page 59 of 64
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00136518.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...
EFTA00085121.pdf
...AvOIDPENALTES AND INTEREST BY PAYING ON TIME
TODAY'S DATE
_TAX CLONG DATE
I/MOM IDENTIFICATioN NO (FINS
6/30/2018
12/31/2017
SECTION 1
CORPORATION NAME
ADDRESS Of MAN OFFICE
ADDRESS Of PRECIPLE LISVI OFFICE
DATE OF INCORPORATION
Naples. Mc.
6100 Red Hook Quarter. E13.St. Thomas. U...
EFTA00168459.pdf
...TOPAIS Pa
TAK COMING DATE
~Lonk ciecaricAnda NO. (WO
6/30/2018
12/31/2017
UCTION 1
CORPORATION NAME
ADORESS Cf MART Off CE
Map». Inc.
6100 Red Hook Gunt. 83. St Thomas. U.S. Vigin Weeds 00602
ADORESS OF PAINCIPtf USVI ana
Business Besics VI. LLC. Root Pars Promesses...
EFTA02730486.pdf
...50
6
2/14/2019 18:46
5
2/12/2019 11:41
4
1/31/2019 12:08
3
1/31/2019 10:46
EFTA02730610
2
1
1/15/2019 9:11
12/6/2018 18:33
EFTA02730611
Title
(U) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146...
EFTA00168426.pdf
...PIN)
6/30/2018
12/31/2017
SECTION 1
CORPORATION NAME
ADDRESS OF MAIN OFFICE
ADDRESS OF PRINCIPLE USN OFFICE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE Of FSCµ YEAR
AMOUNT OF PAID-IN CAPITAL CAPITµ
AT CLOSE Of FISCAL YEAR
Laura Inc...
EFTA00149760.pdf
...Police "attempted to question Dietz in September 2018, but Dietz
stole a vehicle and left the area." The FBI offered a reward for Dietz and he was located this
month.
Pennsylvania Woman Sentenced For Sex Trafficking.
The LNP Media (PA) (4/23, 77K) reports Melissa Madera of Reading, PA was...
EFTA00618036.pdf
...year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2...
EFTA00136558.pdf
...FBI about whether he passed secret bid information about a massive $1 billion custodial contract to a
lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count...
EFTA00135998.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...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00085225.pdf
...2
EFTA00085226
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00090494.pdf
...2
EFTA00090495
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00092755.pdf
...2
EFTA00092756
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00092886.pdf
...2
EFTA00092887
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00103238.pdf
...2
EFTA00103239
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00103273.pdf
...2
EFTA00103274
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00103308.pdf
...2
EFTA00103309
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00103343.pdf
...2
EFTA00103344
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00104652.pdf
...2
EFTA00104653
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00105663.pdf
...2
EFTA00105664
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00154640.pdf
...2
EFTA00154641
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I.
Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA...
EFTA00133182.pdf
...Please provide any and all documents, to include, but not limited to those identified below, for the period
January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements...
EFTA00140925.pdf
...136 of 153 - 2020.01577 #1 Reply to acknowledgmenl.pdf
SDNV_00017966
EFTA00141062
UNCLASSIFIED
From:
a M 1FRI1
To:
Subject:
RE: NY-3151227 ODU HW request
Date:
Wednesday. September 02. 2020 9:33:00 AM
Agent
Thank you for the updates and images. After looking through the additional images you...
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