1,847 results for "March 9 2018"
Page 60 of 74
EFTA00135712.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served
in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 years old when
he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered...
EFTA00148896.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also
served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and
Jihad Ali surrendered...
EFTA00117628.pdf
...ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL
a. NAIR
P TELEPHONE NURSER WIT toiscl NMI
IL OFFER WE DATE (LOCAL
MEE
9. ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION...
EFTA00093864.pdf
...Hauppauge NY
EFTA00093895
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon...
EFTA00511209.pdf
...Contact
/Users/Icatyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/9/Messages/91910.emlx
Mac Mail
Le Bon Marche Rive Gauche
1369992
Source Device
Path
SourceType
First
Last
Phone Number (Mobile Phone)
ID
72021
Source Device
Path
SourceType
First
Last...
EFTA00070362.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00269229.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA02730996.pdf
...Black's last payment to
Epstein was made in April 2017; in 2018, Epstein repaid a portion of two loans that were outstanding to Black but never repaid the
balance. Black and Epstein ceased communications in or around the fall of 2018, prior to the renewed public revelations of Epstein...
EFTA02476371.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00599823.pdf
...5% Atrn Cpn-22.9%Martrn
9-Jan-13
24-lan-14
1,000,000
lisbc Ben Inked To Cnh Vs Usd SYJev. 500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI...
EFTA00262451.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers. London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1-08122
014314039
1,002000
10.1eloy-11
Faipeluol
3,000000
/01.1ay-11
Peepitual
3.000,000
5 Fni'd
MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00263640.pdf
...Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 30, 2018.
her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and...
EFTA02395490.pdf
...The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code: HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00521991.pdf
...Everything just exceeds the expectations.-
R.K. (India)
3
0 Z019-0o-CS v 1
EN VN-pn Roy 2018.09-24
EFTA00521993
Curriculum
Each of our in-depth classes runs 90 minutes, covering
a vast array of subjects, with interactive and practical
activities and expert instruction.
The core program...
EFTA00261758.pdf
...paid her $200 immediately afterward. [105)
Perversion of Justice, Miami Herald
November 30, 2018.
A similar STD-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~~9] These and several similar lawsuits were dismissed.r130]
All other lawsuits have been settled...
EFTA00661735.pdf
...If we want to save $20,000 per person in training cost we all could attend Simuflite if you like?
Larry
Simuflite CAE GIV recurrent training March 2017,. Due GIV in March 2018.
Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey...
EFTA00083600.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00105323.pdf
...FROM CITY & STATE:
* In the fall of 2018, New York City Transit said it was turning a corner on
subway performance — and in a way, that's not wrong. This graph provides
context for just how much subway service is improving — and how ridership has
fluctuated at the same time...
EFTA00074890.pdf
...in those
9
EFTA00074898
casanq-41?et43g-tswenbainieRFIV/P4Elielf30,491§26ain*clolaf 13
documents.
(See dkt. nos. 1026-1044 in 15 Civ. 7433.)
That
process involves actively soliciting objections from non-parties
and extensive briefing from the parties in response to those
objections. (See Unsealing Protocol, dated March 31, 2020...
EFTA00065103.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
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