1,725 results for "July 8 2018"
Page 64 of 69
EFTA00195618.pdf
...Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
8 vi
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
12/15/03
TRADE
DATE
TRANSACTION
PRINCIPAL
DESCRIPTION
FEDERAL HOME LOAN MTG CORP
FUES 2488 CLASS SO
.837 DUE 03/15/32
INCIPAL REDUCTN 12-15-03
12...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be reported online or over the
phone. The Australian...
EFTA00263504.pdf
...accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago...
EFTA00160751.pdf
...and put their client's fate in the hands of
EFTA00160771
the jury of 10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the
previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was later
tied...
EFTA00160430.pdf
...The alleged dates of poisoning were July 11, July 18 and July 25 of
last year, according to the complaint. The article noted that Yu and her estranged husband, Dr. Jack Chen, have
been embroiled in a child custody dispute since last year. She has been granted visitation, but recently...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00074890.pdf
...Maxwell
8
EFTA00074897
casQaf:q.§fe2et43P-UWnenbegrAeAFAPiiNflieVOM026'acce491th 13
alleged that Ms. Maxwell was a ringleader in Jeffrey Epstein's
sex-trafficking scheme, a trusted lieutenant of Epstein's who
facilitated his purported trafficking of underage girls to
prominent individuals.
defamation action against
Mr. Dershowitz alleges that Mr. Dershowitz was...
EFTA00161670.pdf
...In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials.
Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies wrongdoing and has said the US case is politically
motivated.
Newsletter...
EFTA01263246.pdf
...opulent
waterfront mansion," among other locations, "as often as three times a day." Julie K. Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement...
EFTA00086685.pdf
...opulent
waterfront mansion," among other locations, "as often as three times a day." Julie K. Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non...
EFTA00079746.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15...
EFTA00095388.pdf
...EFTA00095389
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THE COURT: Good morning, everyone. Please be seated.
For your information and for the people sitting in the
overflow courtroom, we have...
EFTA00135998.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00160201.pdf
...The article mentioned that at the time, Michael Harding was in the middle of a
divorce, according to court documents, with his wife Julie Harding, a CHP captain in the Yuba-Sutter area, who filed
for divorce in May 2022. The article added that a mail carrier found Julie dead...
EFTA00163398.pdf
...Antarctic Global Diplomacy—Preview of the Annual Antarctic Treaty Meeting — Thursday, May 8, 2025.
Location: Online event, 10:00 AM. Join the Americas Program for a conversation on what will be discussed at
this year's Antarctic Treaty Consultative Meeting (ATCM) in Milan from 23 June to 3 July 2025...
EFTA00088041.pdf
...MCC
Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8
NBC
By Jonathan Dienst
3/5/2020
Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown
reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00088078.pdf
...MCC
Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8
NBC
By Jonathan Dienst
3/5/2020
Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility
lockdown reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00160820.pdf
...Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement Officer From 'Outside Agency' Accidently Fires Gun in Downtown
High-Rise
NJ (12/01, Zeitlinger) reported that a law enforcement agent accidentally fired a...
EFTA00263748.pdf
...r 15Mor11
Enquiries
1300 729 959
Monday to Friday
8.000M to 8.00pm
Account Number
2000 16491 5280
Bill Number
039 3997 116
Date Issued
$672.83
OVERDUE
We would like you to
• Pay the full overdue amount immediately using one of the payment options listed overleaf. When full...
EFTA00124344.pdf
...We're here to help Monday
through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
Sincerely,
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUBP17
EFTA00124346
Please see attached rider. Personal appearance '
moils
date to Assistant U.S. Attor
New...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
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