1,640 results for "Jun 1 2018"

Page 66 of 66
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...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...
EFTA00195618.pdf
OCR Confidence: 85%  •  6588.7 KB
...Steirns SOD,44,1 COO. Dec Mevolech Cantof North Beccicon. New To* 11201.3559 FINANCIAL TRUST CO INC STATEMENT PEW* August 30.2003 THROUGH Septernter 30.2003 SYMBOLICUSP 0,./nrit• TRCE ACCOUNT NUMBER TAXPAYER nuMBER 'Jun STATEMENT DEBIT AMOUNT On He August 22. 2003 CREDIT AMOUNT 20.000.000 102...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Page 7 of 11 r e "--r-VCP (1`)C. DEPLerCiTh -3002 CE OF FUN; im - c_o INNER. rNVCtaleite rket)00L-eNT Actt 11 - 1 Hot-tes-ricker oriLi - ri Calling Dollies with ag backgrounds Investment in SA country health 0 0 0 *18 Jun, 200901:13 PM'* The...
EFTA00063517.pdf
OCR Confidence: 85%  •  14723.3 KB
...Tuesday WOK*la Page 137 of 21 Friday Saturday EFTA00063563 RP-A0288 INCIDENT REPORT COFFN JUN 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU F PRISONS Part I - Incident Report 1. Institution: MCC New York 2. Inmate's Homo Epstein , Jeffery 3. Register thither 76318-054 4. Date of Incident...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Page 137 of 21 J n_ -1. e--..••:-.. EFTA00131467 BP-A0288 JUN 10 U. S . DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution: MCC New York 2. Inmate's Name Epstein , Jeffery 1. Register Number 76318-054 4. Date of Incident 07/23/2019 5. 1:30 Time am...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...2014, 1.31.B, Brussels. • Seminar, "Galleons and Gravity", College of William and Mary, 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...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...06/01/2004 EFTA00129898 ••• JUN 01 2004 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 1 41181T 1 41181T
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion bailout...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...about the November 2018 meeting. `You can't just dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion bailout...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria.** Assailant Statements: **No information was found for the given criteria.** Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Schrimsher told the FBI he was being 'edgy' in the tweets, according to the complaint." The Rio Grande Valley (1)1) Morning Star (11/30, 45K) reports, "On Monday, U.S. District Judge Fernando Rodriguez sentenced Schrimsher to two years in prison to be immediately followed by two years of...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...about the November 2018 meeting. `You can't just dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 billion bailout...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...TUESDAY, DECEMBER 1, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS Leading the News • Former CISA Director Defends Election Integrity In "60 Minutes" Interview. Counter-Terrorism • Texas Man Sentenced For Federal Reserve Bomb Threat. • Two Washington Women Charged With Train Track Interference. • Co-Conspirator In Minnesota Terrorism Case...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Lindsey Graham (R-SC), on Fox News' Sunday Morning Futures 1 1 9f38cd44de8c10370c3e3e003f?pubid=fbitictranscript=y> (7/26, 1.5M), said, "Our goal is to give you 70% of the money lost when you were employed, not to give you a pay raise in unemployment...

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