1,580 results for "March 20 2018"
Page 60 of 64
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00261508.pdf
...The targeted victim was
informed that the other woman was Patricia Lava / Betts (Pip Lava), Kadina, connected to Vincent
Bulone/ 2018-2019 Sexual Targeting of the targeted victim / Identified as involved / Sex Abuse
Ring, through employment, Natalie Betts, Adelaide University, Employee of Vincent Bulone ,
married to Patricia Lava, Betts
, Nicholas...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00160430.pdf
...2018 in woods in
Kalamazoo, about 50 miles (80 kilometers) southeast of her Grand Rapids home. She had been strangled. Bennett
hasn't been charged with killing her. After Bennett initially was found incompetent to stand trial, state charges
against him were dismissed and he was freed in March 2022...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00149896.pdf
...And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran background checks on
823,273 attempted gun buys (the system immediately greenlights the vast majority of
transactions). This past March, however, NICS processed more than...
EFTA00102702.pdf
...CONFIDENTIAL
INT 000227
EFTA00102928
n
March 20, 1996
11 Interlochen
Weill O1101 I., Ails fletnm
Mr. Jeffrey E. Epstein
J. Epstein Foundation
The Villard House
4576 Madison Avenue
New York, NY 10022
Dear Jeffrey:
Thank you for the gift of $20,000 received on 3/18/96 designated for the...
EFTA00276784.pdf
...It
-
-D
/
tor 20
, _
lei
.
• S•
5 , 2(
in<
, 19 s
SU
m
20 2o
1f
n:
II:
'A I C
'a,
ire dr -
te
riy
la
6fC
05 . Ai
20 a]
»tv
.
`
EFTA00145666.pdf
...JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial...
EFTA00070837.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS
DAMIAN WILLIAMS
United States...
EFTA00124206.pdf
...71
10
001110~1 20 It ADC« IATO1
ACRNOIREOX RIO env., on 5.7~ en "A' ~
An' aw g."
... A.A. NA "
'Irti ....
. 4."
so,
Ateasroal
, /~4e,
tra
woes
sawn"
4~
MOS~
••••~A
is Mk dc.ne «eon ra U.S.,.
c• Pay ••• ~Oa t. ~el y Pe wean ~1...
EFTA00161259.pdf
...Steve Osunsami said on ABC World News Tonight (12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night At a weekend rally,
Trump "was trying to help the two sitting Republican senators who hope to...
EFTA00138265.pdf
...01/20/1953
Sex:
M
Race:
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
Work...
EFTA00137183.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole...
EFTA00149845.pdf
...Scrutiny of the lab was fueled by a State Department cable from US
officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US
EFTA00149874
diplomats visited only once in March 2018 and didn't see the high containment labs. The State
Department declined to...
EFTA00160705.pdf
...assault with a firearm for the March 2 incident." District Attorney
Jackie Lacey "offered a tearful apology at the time, saying she and her husband were awoken by
the protest and were frightened." The CBS Evening NewsVi (8/4, story 10, 0:20, O'Donnell,
EFTA00160709
4.14M) too said...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00149061.pdf
...The CBS
Evening NewsVi (9/22, story 6, 1:20, O'Donnell, 4.31M) recounted that Taylor "was shot and
killed by police in her home in March," and "Kentucky's attorney general is expected to
announce whether criminal charges will be brought against three officers." NBC Nightly NewsVi
(9...
EFTA00063517.pdf
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN, JEFFREY
08/10/2019
Tole
01/20/1953
M
421948243
07 27AM
0 M
EFTA00063554
DEPARTMENT OF HEALTH AND MENTAL HYGIENE
OFFICE OF CHIEF MEDICAL EXAMINER
Barbara A. Sampson, M.D.-Ph.D.
Chief Medical Examiner
520...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00163802.pdf
...methamphetamine after selling approximately 27 grams to
a confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington motel.
According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026...
EFTA00089154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
EFTA00148128.pdf
...Steve Osunsami said on ABC World News TonightVi (12/7, story 4,
2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff
election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting
Republican senators who hope to...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00262164.pdf
...Litigation is expensive and you can expect to be
required to pay approximately $20,000-$30,000 in legal fees and other costs if this matter proceeds to a trial.
You do have the option of representing yourself in court, although In that case you may experience difficulty
In having...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith