1,783 results for "December 2 2018"
Page 65 of 72
EFTA00104460.pdf
...NETE August 2018 Update
Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA02395490.pdf
...2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China
Shenzhen, PRC
2301 Tower East
RMB
Qiuste Centre
10'000'000
(November 9,
Sherman Avenue
1999)
Futian District
Shenzhen
P.R. China
Source. Company
The Company is liable to pay tax in both...
EFTA00263504.pdf
...Frome
Party
Candidate
Votes
%
*%
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family First
John McComb
561
2.7
-2.5
Save...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00262240.pdf
...Order expires at 2pm on Tuesday 13 February 2018.
2
South Austrafen
CM and AdraidstretivaltIbunal
GPO Box 2361 Adelaide SA 5001
Dsacatsaegcmau
EFTA00262277
COK
NI7H IIA KM 70 OTHERS ) HARM 10 CNEC
C-fr
•
FALsiFigt) be ACiN DS
-• oRit-e 10 136 MEN CtirEa
COS SP, RED' COD': te\) 6...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00171911.pdf
...The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired $250,000 from the same trust account to another individual named as a possible
co-conspirator in the NPA and also identified as one of the...
EFTA01262900.pdf
...The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired $250,000 from the same trust account to another individual named as a possible
co-conspirator in the NPA and also identified as one of the...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00487085.pdf
...Tue, 11 Dec 2018 20:29:12 +0000
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way.
Order...
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Source- Dais oorrpied by Blcorrtrwg
Bloomberg*
Predictions like these are tricky at best. The best...
EFTA00115642.pdf
...Well, based off of
2 work orders, and the email communications that
3 we've reviewed, the MCC ordered new cameras and
4 DVRs and system parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
MR.
: All right.
8
MR.
: -- the...
EFTA00136939.pdf
...And that means
it can free up more beds at slammed hospitals."
Janet Shamlian of the CBS Evening News
(10/22, story 2,
2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was
previously authorized only...
EFTA00115744.pdf
...Well, based off of
2
work orders, and the email communications that
3
we've reviewed, the MCC ordered new cameras and
4
DVRs and system parts, and to have them
5
delivered to the MCC in approximately October
6
2018. These were --
7
MR.
: All right.
8
MR.
: -- the...
EFTA00591096.pdf
...2017 TO DECEMBER 31, 2017
lellf
ST THOMAS, VI 00802
NAME & ADDRESS OF EMPLOYER
PROFESSIONAL DESIGN
BUILDERS, INC.
DBA CUSTOM BUILDER
Ire
4028 ANNA'S RETREAT
0
Cr
7elo deuliff
Custodian, Government Insurance Fund
EFTA00591112
Accmtt
CERTIFICATE OF LIABILITY INSURANCE
‘wmaa....
0.417 00400ARYY)
1/3.5/2 017
THIS...
EFTA00148727.pdf
...OTHER WASHINGTON NEWS
• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
December.
• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
• Health Officials...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00161259.pdf
...likely top 200,000 this week." On ABC World News Tonight (12/7, story 2, 3:25, Muir, 7.46M), Matt Gutman
said the US "topped a million cases in the first five days of December."
In the lead CBS Evening News (1217, lead story, 4:05, 4.74M) story...
EFTA00101221.pdf
...The individual identified in Exhibit A
as "Employee-2" is
a Target Subject of this investigation.
12.
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...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00148687.pdf
...truly are."
The Hill (10/19, 2.98M) reports, "Among the alleged attacks were hack-and-leak
operations against the political party of now-French President Emanuel Macron in 2017, along
with other French politicians. They are also alleged to have targeted the 2018 Winter Olympics
in Pyeongchang, South Korea...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00601702.pdf
...Ended
hitt 30.2013
Year Faded December 31.
2012
2011
2010
2009
2008
Earnings to Fixed Charges:
Excluding Interest on Deposits
5.51
4.21
3.60
3.51
2.47
1.17
Including Interest on Deposits
4.57
148
2.89
2.87
2.02
1.10
Earnings to...
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