1,715 results for "June 7 2018"
Page 61 of 69
EFTA00111830.pdf
...I was the Captain from
September of, I believe it was third, 2018, all
the way until June 25 of 2020.
MR.
Okay. Great. And then,
was that our first assignment as a Captain?
MR.
: No. That was my second.
MR.
What was your first
assignment as a Captain?
MR...
EFTA00590400.pdf
...It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium of 44.7%.
These premiums mathematically correspond to respective lack
of control discounts of 22.5...
EFTA00040664.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00066510.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087230.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087251.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00265807.pdf
...7-7-,
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EFTA00265828
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FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
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EFTA00293855.pdf
...19 June 2018 14:15:53
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Detalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00069181.pdf
...MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday. June 30. 2020 7:36 AM
EFTA00069221
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following...
EFTA00269152.pdf
...OThirri
•
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98 FFR 7;rn,.
EFTA00269164
bOsit4CSS REGISTRAItONI rot•Trit(
6 DATE ,OF 8tRTH au,
importantadorrrtation-ABNconfirmation Australian Business Register
7
/USN confirmation
Cca Der s - REFER -race
ak Po EVIDEACer
• Succem. Your eprecalicei for an frustallan Business ftfl w (MN) has been suoamilll.
van rem.
Your MIN:
ABN...
EFTA00149845.pdf
...in October to making a false statement in 2018 to FBI agents conducting an investigation while
Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing
guidelines, the government said, and the request of Hayes' lawyers in June." Hayes "was among
four men indicted last year on...
EFTA00060672.pdf
...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 for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June...
EFTA00161153.pdf
...Among other outlets reporting this story are the Wall Street Journal (1/15, Viswanatha,
Subscription Publication, 7.57M), the Daily Caller (1/15, 716K), and National Interest (1/15, Ross, 81K).
Wittes Defends Ms Appointment. The Washington Examiner (1/15, Chaitin, 448K) reports, "A 'good friend' of former
FBI Director...
EFTA00056410.pdf
...Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned
to the quarterly roster in the Special Housing Unit did not attend or receive the SHU
Training: Officer D. Dubenezic...
EFTA00085098.pdf
...On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his
motion. On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works...
EFTA00293880.pdf
...20 June 2018 09:12:55
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00512823.pdf
...mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/7/1/1/Messages/117453.partial.emlx
SourceType Mac Mail
First
Bella Klein
Email
(Email)
ID
1477947
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Usergicaryna/Library/MaiVV6/1B90A3EB-0561-4DB6-A847-27A656F13C1AIINBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/9...
EFTA00614975.pdf
...1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May
1990.
[7] Scientific Associate, CERN, Geneva, Switzerland, June — December 1987.
[8] Visiting Associate Professor of Physics, Yale University, New Haven, CT 06511,
January — June 1987.
[9] Visiting Associate Professor of Physics, Institute for Theoretical Physics, State
University of...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00293898.pdf
...20 June 2018 16:30:23
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
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