1,715 results for "June 7 2018"
Page 66 of 69
EFTA00136939.pdf
...11603384937> (10/22, Palazzolo, Subscription Publication, 7.57M) reports an
analysis by the US Postal Service's inspector general found that a dramatic slowdown in mail delivery resulted
from actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June.
Colorado Wildfire Grows By More Than...
EFTA00163736.pdf
...his failure to have filed taxes for 2017 and 2018. The article
noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to
resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00247131.pdf
...Based on my participation
7
2017.08.02
EFTA00247217
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action...
EFTA00268579.pdf
...on;LY
4.7
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Primary health care centres
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Continue to upgrade hospital facilitiesitsupport the co-located delivery of
primary health care services including general practice. allied health,
mental health and Aboriginal health programs
Lead - State Government, private sector -C
Aged care facilities
Provide mole...
EFTA00163398.pdf
...Shepherd is charged with conspiracy to commit anon related to the intentionally set fire
that occurred at the Houston establishment in June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00149162.pdf
...COVID-Thanksgiving - 9 minutes, 0 seconds
COVID Surge - 7 minutes, 55 seconds
Presidential Transition - 7 minutes, 50 seconds
Trump-Election Results - 4 minutes, 5 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: White House Coronavirus Task Force Briefing; California-COVID Curfew; COVID-
Thanksgiving; Presidential Transition; House Dems...
EFTA00137401.pdf
...Doug
Ducey (R), "criticizing him for `rushing to sign' papers certifying Democratic victories." The Wall Street Journal
(11/30, Paul, Kesling,
Subscription Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be
coming; both...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00261898.pdf
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EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00169634.pdf
...Virgin Islands 00802
Phone • 340.776.8515 •
Fox - 340.776.4612
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OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
chlistkinsted..Virgin Wands 00820
Phone 340.7/3.6449
Fax...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00612604.pdf
...Cye, Date)
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Comments
Date Type
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Airframe
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EFTA00162812.pdf
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EFTA00690288.pdf
...20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20, 2015, and July 31, 2015; provided that any information in any Form 8-K that is
not deemed to be "filed" pursuant to Item 2.02 or 7.01 of Form 8-K shall not be incorporated...
EFTA00091454.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00153059.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00076712.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00148398.pdf
...On ABC World News TonightVi (11/12, story 7, 1:30, Muir, 6.57M), Adrienne Banker reported,
"Tonight, attorneys for two of the men accused of murdering Ahmaud Arbery seeking the
release of the father and son on bond." Greg and Travis McMichael were "seen chasing Arbery
before Travis fatally...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00065716.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00154512.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00078263.pdf
...Virgin Islands, where
Epstein owned a 7
beach in 2001 that
a court deposition by
a mansion and two swimming pools, the flight logs show. It was there on a
and
performed massages and sex with Epstein, according to
who was
at t e time.
was 17. She flew to...
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