1,591 results for "April 30 2018"
Page 62 of 64
EFTA00181807.pdf
...SUP GAINES REGARDING EARLY TERM/NO
PROBLEMS.CELKINS
03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
- 03/31/10 1545 TP
OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE
THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO
TRAVEL OUT OF...
EFTA00129645.pdf
...Ø11.5
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EFTA00293562.pdf
...pi itxusena)
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350:02...
EFTA00161276.pdf
...NBC Nightly News
(3/22, story 6, 1:30, Holt, 5.95M) reported, "We're back now with protests and demands for answers
after the Atlanta spa killings as federal officials said they don't have evidence yet of a hate crime and some communities take
new steps to keep...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00266322.pdf
...The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock received
sufficient preferences from the eliminated Labor candidate to prevail over the Liberal candidate by
over 600...
EFTA00101221.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00150739.pdf
...30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter To State Department Seeking Ukraine Documents.
The Washington Examiner (7/7, Soellner, 448K) reports Sen. Ron Wyden (D-OR) has written...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00136558.pdf
...Hospitalizations [are] down by
30%. Test positivity [is] down to 5% 30 days ago. Cases are down and the economy is opening up, obviously at a
prudent pace. ... I do think we're making great progress on the vaccine. The fastest vaccine was 13 months.
Thanks to Operation Warp Speed...
EFTA01263024.pdf
...Cl Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
City and state: New York, NY
Applicant's Orman...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00292433.pdf
...In particular, you must not rely upon or evaluate, without limitation, any
representations or information contained in the news article regarding the Fund published by various media sources on or
about April 30, 2018. Such article contained material misstatements of fact, for which reason the General Partner issued a
corrective...
EFTA00269152.pdf
...28 August 2018 08:10
To: James Amstell 2018
EFTA00269181
°BUS
C.,
CoNTKACT -
f i TY -
IS
THIS PUBLISHERS AGREEMENT
BETWEEN
AUTHOR
AND
PUBLISHER
AUSTIN MACAULEY PUBLISHERS
CGC-33...
EFTA00093044.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
Timothy Williams, et al., Coronavirus Cases Rise Sharp& in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at httnslAvww.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-iails.html (last updated
June 30, 2020...
EFTA00163802.pdf
...Online event, 8:30 AM. Examining the key outcomes and learnings from cybersecurity workforce
development efforts.
• Hudson Institute: Southeast Europe's Growing Role in European Energy Security
,
— Tuesday, September 9,
2025. Location: Online event, 12:30 PM. Southeast Europe, where Russia and Communist China have long
sought to strengthen their...
EFTA00145666.pdf
...Appropriate policies, procedures, and processes should be in place to monitor and identify unusual
activity."2 When a bank detects suspicious activity, it is required to report that information within
30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network
("FinCEN"). The reporting requirement ensures...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00136207.pdf
...pubid=fbi> (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the
police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in
April. The video shows Ramos "getting out of...
EFTA00091454.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
EFTA00153059.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
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