1,581 results for "September 1 2018"
Page 60 of 64
EFTA00149800.pdf
...translate Covid-19 information accurately."
Cuomo Announces September Resumption For Broadway.
The New York Times (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio
(D) "says he wants the city to fully reopen on July 1," New York Gov. Andrew Cuomo (D) "said
Wednesday...
EFTA00135911.pdf
...translate Covid-19
information accurately."
Cuomo Announces September Resumption For Broadway.
The New Ynrk Times (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio
(D) "says he wants the city to fully reopen on July 1," New York Gov. Andrew Cuomo (D) "said
Wednesday...
EFTA00149966.pdf
...make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington,
Missouri...
EFTA00061927.pdf
...I think it was
24 September of '18, maybe. I don't know exactly,
25 but it was somewhere in that timeframe.
EFTA00061931
6
1
: So, about a year?
2
: A year. A year and a half.
3
: And you were the regional
4 director in August 2019 then?
5...
EFTA00148398.pdf
...Election Assistance
Commission chair Benjamin Hovland, and National Association of Secretaries of State president
Maggie Toulouse Oliver, among several others." ,
Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New
York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...
EFTA00162485.pdf
...The article explained that Chesser was indicted on those federal
charges in September 2023 and later indicted on more than a dozen additional charges in Lucas County Common
Pleas Court. According to the article, he was arrested in August 2023 after the FBI said he possessed "hundreds if
not 1...
EFTA00137138.pdf
...On ABC World News Tonight
(11/12, story 7,
1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering
Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael...
EFTA00169634.pdf
...Fiirguson, anti Brett Geary..
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•
•••
GINA MARE BRYAN
NOTARY PIXIIIIGNP 069-00
COMMISSION EXPIRES 09/28/2018
at THOMAS/Bt JOHN. USVI
n.
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gA903)%q 045
EFTA_00019915
EFTA00169642
Mt USW SIAM VIRGIN MANIA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF...
EFTA00263748.pdf
...Re: .1
Please be advised that the rent for the
is in arrears and only paid to
1 lth September 2010 with an extra $50. Ac
The account is 8 weeks in an-ear an amount of $1360.00
is account must be paid
in full as discussed.
Yours truly...
EFTA00150210.pdf
...of his employment as a city
councilman,' Monroe County Prosecutor Michael Roehrig said. The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that...
EFTA00135667.pdf
...The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's
sentencing "has been rescheduled to September." His sentencing "has been pushed back five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87...
EFTA00150422.pdf
...about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are
the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00063136.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00063136
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00063137
3
1
: The recorder has started.
2 My...
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00145666.pdf
...EFTA00145684
Case 1:22-cv-10904-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...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
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25...
EFTA00149896.pdf
...He's the man who gave to the
FBI a recording of the would-be bribe that kicked off what's been described as the biggest
political scandal in Ohio history."
EFTA00149917
The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an
Ohio lobbyist and...
EFTA00117427.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 -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00064194.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
NONE
3
4
1
MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00137440.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...
EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
EFTA00295515.pdf
...Material Changes
This is CAS' 2018 annual amendment to its Form ADV. There have been no material changes
since CAS filed its last brochure on September 20, 2017.
2
EFTA00295516
Item 3: Table of Contents
Page
ITEM 1: COVER PAGE
1
ITEM 2: MATERIAL CHANGES
2
ITEM 3: TABLE OF...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
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