1,783 results for "December 2 2018"
Page 69 of 72
EFTA00078263.pdf
...When he
didn't know his passengers' names,
unted for them by writing notations such as "3 females" or "2
nannies," according to an interview with
by Palm Beach police contained in recently unsealed court
documents.
But in February 2007, as state and federal investigators ramped up their investigations into...
EFTA00150007.pdf
...ABC World News TonightVi (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under
the age of one testing positive since March. And at least one baby has died." ABC...
EFTA00135626.pdf
...ABC World News Tonight
(7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the
youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the
age of one testing positive since March. And at least one baby has died." ABC...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00633220.pdf
...While the details of
President Donald Trump's proposed 2018 budget remain scant, one thing is clear: The Department
of Labor will likely be one of the biggest losers. Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00136558.pdf
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018,
was charged in a criminal information made public Thursday with one count of lying to the FBI during an
interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted
his resignation...
EFTA00088759.pdf
...Physically grooming the victim
2. Psychologically grooming the victim and family
3. Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00135998.pdf
...EFTA00136034
ABC World News Tonight (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact,
in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March...
EFTA00136157.pdf
...against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers "said national security should not limit the release of the
documents, parts of which were made public during...
EFTA00137138.pdf
...Manchester Ink Link (NH) 2-4-million-from-
clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former
Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for
taking $2.4...
EFTA00139151.pdf
...Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00117643.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA00163802.pdf
...of Serenitycare LLC, pleaded guilty to health
care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis
admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failing to provide
adequate care and staffing for intellectually disabled residents...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00117759.pdf
...For me, I started in
8
June of 2018. The indictment said 2016.
9
That's not true. To December. That's only 6
10
months. And I made my base pay because of all
11
that overtime.
12
MR.
: Okay. Thank you. That's
13
all great insight. Anything...
EFTA00314299.pdf
...1.2
Fiscal Year. The fiscal year of the Partnership (herein called the "fiscal
year") shall end on December 31st of each calendar year or on such other date as the General
Partner shall determine.
Sec. 1.3
Liability of Partners. The names of all of the Partners, the amounts...
EFTA00161554.pdf
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000,
were being shipped at the direction of a Canadian bank. During a stopover at LAX, the gold was
offloaded and secured, but an inventory that evening showed one box containing 25 gold bars...
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