1,702 results for "Oct 11 2018"
Page 64 of 69
EFTA00300740.pdf
...29 July 2018 15:39:45
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
EFTA00601577.pdf
...dollar-extortion-scheme/
•
http://www.4dca.org/calendar/briefs/Oct%202015/10-20-15/14-
2282%20Initial%20Brief.pdf
•
http://www.4dca.org/calendar/briefs/Oct%202015/10-20-15/14-
2282%20Renly%20Brief.pdf
•
https://www.veteranstoday.com/2016/11/05/who-will-the-rothschilds-and-the-oligarchs-
pick...
EFTA00131225.pdf
...10-AUG-2019 11:11
Start Date
8/10/19 I Answer Date
8/10/191 End Date
8/10/191
Stan Time
11:11:07 I Answer Time 11:11:071 End Time
11:11:07
Caller Station
6385
I Selected Trunk Group
Caller Circuit
02-04-16 I...
EFTA00129947.pdf
...11/20/2018 2.27 35 PM
Card Carts: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/90018 7:37:41 AM
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping Address...
EFTA00258915.pdf
...BWC on site 7th January 11 am to review.
JPK/Augustus Henry/BWC
EFTA00258939
LSI - MAIN COMPOUND
MBR roof material not ordered: Awaiting BWC Sub-proposal.
Pokey on site 7th January 9am to review. (4.5 weeks each root).
BWC on site 7th January 11 am to review.
Si - MAIN...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00263534.pdf
...Aug
Sept
Oct
Nov
Dec
Ladies T-Shirts
Number sold
11
30
63
108
178
248
300
Selling price
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
Total Supplies - OST
$299.79
$817.63
$1717.03
$2943.48
$4851.30
$6759.11
$8176.35...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00066066.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00066068
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00087047.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00087049
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00089610.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00089612
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00084863.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00084865
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00101103.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00101105
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
EFTA00269152.pdf
...MSIC%20logek[II (2)
0
,
NISIC%20logo(11 (3)
hISIC:,20logo(ll kil)
- MSICtalotio(11 (51
..ip, M.SICc20logollI
:-
MSIC,020i ogo[l I
4, Publicationl.pub Supplier, mrxiiguies.pt..,
(.40V De
,• :' ,/\(<--k N\CA
EFTA00101095.pdf
...Any record or report of any physical, medical, mental, or psychological
examination of these individuals;
1 We also make this request, as well as Requests 11.16, pursuant to the government's Brady obligations.
EFTA00101097
October 13, 2020
Page 4
I. Any record, report or other document reflecting the use...
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...
EFTA00078263.pdf
...He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack
Fonseca documents detailing offshore financial services it provided to wealthy clients. This public information
served as a waiver of privilege, and von der Goltz did not object to it, the government said...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith