1,783 results for "December 2 2018"
Page 66 of 72
EFTA00089576.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00160901.pdf
...who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and...
EFTA00601577.pdf
...29 November - 2 December.
An, J., Kwak, H. and Jansen, B.J. (2016) Validating Social Media Data for Automatic
Persona Generation. The Second International Workshop on Online Social Networks
Technologies (OSNT-2016), 13th ACS/IEEE International Conference on Computer Systems
and Applications AICCSA 2016. 29 November - 2 December.
Das, A...
EFTA00083198.pdf
...Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND
"Demonstrate claimant intended to file the claim PROMPTLY"
In citing 2 examples where the...
EFTA00525179.pdf
...2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you
expect to have no tax liability.
If you're exempt, complete only lines 1, 2...
EFTA00089154.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.
On July 2, 2020, the Federal Bureau of Investigation...
EFTA00161268.pdf
...Newsweek
(3/29, 2.67M) reports that "the rise of America's far-right is helping mainstream anti-Semitism in U.S. politics, according to the
International Holocaust Remembrance Alliance — a global intergovernmental organization that promotes Holocaust education
and tracks extremism." Kathrin Meyer, the IHRA permanent secretary general, said 'there...
EFTA00268412.pdf
CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER
THE ACT OF A FALSIFIED
CONFIRMED SACAT INVOLVEMENT / SACAT
INVOLVEMENT IN COVER UP
2017 CONSPIRED COVER UP OF VICTIMS AWARENESS OF BEING A TARGETED VICTIM
OF A CRIMINAL NETWORK INVOLVING FEDERAL GOVERNMENT AND GOVERNMENT
SOURCES
FILE 2 ; 2017 SACAT CONFIRMED INVOLVEMENT...
EFTA00145666.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II...
EFTA00070669.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00040903.pdf
...The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was
halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka...
EFTA00072364.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...
EFTA00094159.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00094263.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00039665.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by
Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML...
EFTA00094336.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00262007.pdf
...in 2018 I obtained a publishing contract of my first novel with Austin Macauley Publishers, London and
continued to develop and write 2 more novels / books to be included and published as part of a 4 part series
EFTA00262008
Of the book series, the second book under contract with the...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
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...
EFTA00263534.pdf
...sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA00127205.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110002.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00079746.pdf
...EFTA00079812
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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...
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