1,719 results for "June 5 2018"
Page 61 of 69
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00617493.pdf
...with no revenues raised:
• Italy
•1c'e V"-
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3
STW A
HHA
cep
President's Budget S
• France
CBO June 2011 Baseline
•
2010
2012
2013
2015
2016
2018
•
Freeze non-defense discretionary spending at 2011
Sou ce: CBO, IMF, OMB,.. Morgan Private Bank.
levels; reduce defense spending by 1...
EFTA00173266.pdf
...Btw - what's the chance your laser guy from CA is from the 516? Get your shit together if you're
gonna help us. (Our) quantum technology are 3,000,000,000x more sophisticated then the occult
Illuminati shit you did with
in June 2020 to change your phone number...
EFTA00269152.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
e.:EN)51-13,NYC>
E--.>5 - Monied...
EFTA00160996.pdf
...Louis County, is a fugitive wanted for the May 5, 2018, robbery." Rebecca Wu, a
spokeswoman for the FBI office in St. Louis, "said McKee has been charged in federal court with the robbery."
FBI Says Man Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett...
EFTA00079746.pdf
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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...
EFTA00161836.pdf
...By the end of 2013, according to its corporate filings, Southern Trust
Company has assets of $198.5 million; four years later, its assets reached $391.3 million. From
2011 until at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company,
and Defendants Kahn and Indyke were...
EFTA00302204.pdf
...24 June 2018 16:29:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator MBXSOL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00072364.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00039665.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: w: orma appea or preliminarydenial covere action
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations into...
EFTA00161670.pdf
...The FRC, which oversees audit and accounting firms in the U.K., fined KPMG £5 million and issued a reprimand. The fine was
discounted to £3.5 million because the firm admitted misconduct, the regulator said. Mr. Hinton received a discounted fine of £52,000
and a reprimand.
"We regret...
EFTA00262240.pdf
...14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA02477949.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00095656.pdf
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EFTA00095871.pdf
...3d 600, 617 n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00095873
Case 1:19...
EFTA00136558.pdf
...The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
EFTA00181807.pdf
...Section 800.04(5)(b);
5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or
genital area;
6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or
genital area;
7. Section 800.04(5)(d) whore the court...
EFTA00150555.pdf
...All three broadcast networks led their
Monday evening newscasts with coverage of the continuing rise in new coronavirus cases as the
total US case count neared 3.5 million and deaths topped 138,000. On ABC World News Tonight
Vi (7/13, lead story, 5:35, 7.52M), David Muir...
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