1,580 results for "March 20 2018"
Page 63 of 64
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00086802.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00150335.pdf
...NQF and 20 Years of Quality' online briefing, discussing 20 years of the
National_Quality_Forum;_a_new_report_from_the_NationaLQuality_Task_F_orce,LThey_Care We
Need: Driving Better Health Outcomes for People and Communities'; and its
recommendations for improving the health and safety of all Americans. Speakers...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00149966.pdf
...DailyMail.com says it obtained a leaked
copy, apparently recorded off of a computer screen." For the first time, the videos "show how a
call about an alleged fake $20 bill on Memorial Day escalated into a deadly encounter that
would ignite global outrage."
On the CBS Evening NewsVi (8...
EFTA00136892.pdf
...com/technology/2020/10/20/proud-boys-emails-florida/>
Financial Times:
Pope Challenges Church Orthodoxy By Voicing Support For Gay Unions
China's Covid-19 Vaccine Diplomacy Steals A March On US
EFTA00148539.pdf
...Once limited to
the far-right fringe, the term 'militia' now encompasses a far wider spectrum, representing
everything from armed-to-the-teeth neighborhood watch organizations to an all-Black
paramilitary group that marches to protest police violence."
OPERATION LEGEND
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00163398.pdf
...Back to Top
COUNTERTERRORISM
New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims
The New York Times (05/07, Stack) reported that Tarek Bazrouk, a 20-year-old New York man, has been charged
with federal hate crimes for assaulting Jewish protesters at demonstrations over the...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00136262.pdf
...NQF and 20 Years of Quality' online briefing, discussing 20 years of the National Quality Forum; a new report
from the National Quality Task Force, `They Care We Need: Driving Better Health Outcomes for People and
Communities'; and its recommendations for improving the health and safety of all Americans. Speakers...
EFTA00091454.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
s. A Cruzer Guide USB, which was seized from...
EFTA00153059.pdf
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E65 15014 ("Subject Device-20");
s. A Cruzer Guide USB, which was seized from...
EFTA00161070.pdf
...They will be sentenced in March."
ZDNet
(10/30, Cimpanu, 299K) also reports on the story.
Government Officials Around The Globe Targeted For Hacking Through WhatsApp.
Reuters
(10/31, Bing, Satter) reports senior government officials in multiple US-allied countries 'were targeted earlier this year with
hacking software that used...
EFTA00083270.pdf
...http://www.bostonherald.com/news/columnists/howie can/2018/02/carr life of cri
me you can be a trooper
So think about it, over 20 years chasing me around, but just as many years working for
and with the below wealthy man (Wm. O'Connell) who was arrested for...
EFTA00085709.pdf
...1998) (holding that if plea agreement could
not be fulfilled based on illegal term, only remedy was withdrawal from entire
20
EFTA00085728
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 21 of 32
iii.
Partial rescission would reward, not remedy, a violation...
EFTA00610146.pdf
...evaluation;
(vi) cockpit and cabin window thickness check; (vii) brake wear inspection; (viii) internal/external
placard inventory; (ix) any inspections due prior to March 31, 2018 and/or 1700 hours total flight
time per the manufacturer's maintenance program under which the Aircraft is currently being (4
2.
operated; aart...
EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA00056410.pdf
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EFTA00617635.pdf
...80/20 Split: Thereafter, 80% to the Partners and 20% to the
General Partner.
If distributions in accordance with the above distribution priorities in
any given year would not result in the General Partner receiving amounts
at least equal to the income taxes imposed on it or its direct or...
EFTA00701832.pdf
...Since March
2011, thousands of Copts have left Egypt for fear of the Islamists' rising
political strength, according to Naguib Gabriel, president of the Egyptian
Union of Human Rights. In fact, two of his three sons have moved abroad.
In the past year, he says, his law office has been...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
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