1,768 results for "June 11 2018"
Page 64 of 71
EFTA00148620.pdf
...Reporters and producers sought a person of color, someone who deeply
understood New York and who had experience in public radio." So it "was with great
consternation that the staff greeted the news, delivered on June 11, when the rest of the world
would hear it as well...that the...
EFTA00160532.pdf
...law enforcement increased from 982 in 2018 to
11,554 in 2020, the most recent data released show. The article noted that concerns about the controversial law
enforcement tool were heightened after the Supreme Court ended the constitutional right to abortion last year. As
states banned or restricted abortions, civil...
EFTA00156682.pdf
...England
ACADEMIC APPOINTMENT
2020 - present
LICENSURE
11/14 — present
02/12 - present
12/97 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence. RI
Licensed Psychologist (MA) #10025
Licensed Psychologist (NY) #019490
Licensed Psychologist (RI) #0063I
CLINICAL EXPERIENCE
7/98 - present
12/97...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00127743.pdf
...We reviewed male inmates'
temperature-related complaints made between January 1, 2018, and February 6,
31 All 18 Inmate housing areas experienced at least 1 temperature measurement greater than
78 degrees, and 11 inmate housing areas experienced at least 1 temperature measurement greater
than 83 degrees. We have greater confidence...
EFTA00072751.pdf
...Tuesda June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
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...
EFTA00110479.pdf
...The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
Officer
Officer
and Officer
Institution Response: 11. Post Orders & SHU Training:
The Suicide Watch Post Orders are located in...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00110543.pdf
...The 2019 3rd Quarter SHU Training was conducted on
June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU
Training: Officer
Institution Response: 11. Post Orders & SHU Training:
The Suicide Watch Post Orders are located in the Lieutenant's...
EFTA00163398.pdf
...Five of the other suspects are Massachusetts residents, while a New York man was accused
of sending obscenity to an 11-year-old in Massachusetts. KSHB (NBC-41) (05/07, Kaut) reported that Trevor
Teegarden, a Missouri man, faces federal child sex crimes charges after being arrested in the week...
EFTA00149760.pdf
...PROTESTS
• Judge Sets Chauvin Sentencing For June 16.
COUNTER-TERRORISM
• New York Man Pleads Guilty To Terrorism Charge.
• Virginia Man Arrested For Making Bomb Threats.
• DOJ, FBI Pressured To Release 9/11 Links To Saudi Arabia.
• French Authorities Detain Fourth Person In Terrorism Investigation After Fatal Police Stabbing.
• Afghanistan Withdrawal...
EFTA00614975.pdf
...15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
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...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00040879.pdf
...Murphy, March 05, 2020, 11:06 AM
The hate crimes trial of a man accused of attacking black men in Biddeford and Portland in 2018 was
delayed for a third time Thursday in U.S. District Court in Portland. Maurice Diggins was supposed to
go on trial Tuesday on two...
EFTA00102702.pdf
...Stage History
Received
Amount $2,646.98
Probability (%) 100%
Expected Revenue $2,646.98
Close Date 11/16/1990
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-333138
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $2,646.98
Posted...
EFTA00089056.pdf
...on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary
residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02...
EFTA00089080.pdf
...on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary
residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement
officers conducted an inventory search of EPSTEIN's personal effects, and observed that
11
2017.08.02...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00150380.pdf
...COUNTER-TERRORISM
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
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