1,725 results for "July 8 2018"
Page 69 of 69
EFTA00067620.pdf
...Both friends independently described a dispute between Muller and Ray around
Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and
Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it...
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...
EFTA00136939.pdf
...15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting...
EFTA00163802.pdf
...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. The article noted that the FBI, IRS, federal
departments of Health and Human Services and Labor, the Allegheny County...
EFTA00610146.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
SUBJECT TO CHANGE
CONFIDENTIAL
COMPARISON4-
AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW
&AIRCRAFT PURCHASE AGREEMENT
This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of
August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation
(hereinafter referred to as...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00129645.pdf
...000007027430620 8/12/2002 4:37:13 PM (Active)
UFMI: none
ESN HISTORY:
268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date
Account Date Range: 8/12/2002 to Date Searched
Account:
Account Holder Name:
Contact Phone Eff Date: 8/12/2002
Features:
Cellular Call Detail From 8/12/2002...
EFTA00160374.pdf
...The article
noted that Wershe, who became the youngest informant in FBI history after working with federal authorities when
he was just 14, was released from Florida prison in July 2020. He was originally arrested in 1987 in Detroit with 8
kilos of cocaine and close to $30,000 and...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00160334.pdf
...Police at the Hillsborough County Sheriffs
Office originally arrested Fatima Garcia Avila, 21, following murders in Dover and Thonotosassa, near Tampa, in July
2022. According to the article, police said a witness came forward months after the arrest and claimed Avila asked
inmates at the Falkenburg Road Jail to kill...
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148896.pdf
...elections as a means of distracting the public from her use of a private
mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by
Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary
Clinton on July 26, 2016 of a proposal from one...
EFTA00136746.pdf
...elections as a means of distracting the public from
her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by
Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00160570.pdf
...EFTA00160572
Border Patrol unit apprehended Cavalcante in a wooded area at approximately 8 a.m. local time on Wednesday.
Despite resistance from Cavalcante, officers successfully took him into custody. The reports mention that the
convicted murderer had been on the run since Aug. 31, when he broke out of the...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00148864.pdf
...Over more than 700 hours of
EFTA00148872
videotaped interviews with police that began in May 2018, Little, now 80, has confessed to
killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states
and more than 30 years." The Post adds that the FBI "has...
EFTA00148727.pdf
...The Lincoln (NE) Journal Star (11/24, Pilger, 399K) reports that a Nebraska man "has been
sentenced to 47 years in federal prison for sex trafficking two teenage girls, taking them to
Colorado and Iowa to have sex for money." In July, the man was found guilty "of sex trafficking...
EFTA00613223.pdf
...As of December 31, 2016, we, through our
subsidiaries, managed or advised $70.8 billion of AUM and $70.8 billion of Fee-Generating AUM in accounts
owned by or related to Athene (the "Athene Accounts"). This amount includes $15.7 billion of AUM that was
either sub-advised by...
EFTA00292277.pdf
...ANDRA CAPITAL FUND LP
Up To 1,000,000,000 SVCs
July 2, 2018
EFTA00292277
Andra Capital Tokens Inc.
Andra Capital Fund LP
Up to 1,000,000,000 SVCs
The Silicon Valley Coin is a new series of ERC20-based smart contract digital tokens (each, a "SVC') issued by...
EFTA00137401.pdf
...Over more than 700 hours of videotaped interviews
with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them
women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has
pleaded...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
EFTA00137349.pdf
...District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the
success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00237405.pdf
...As described in detail in the Underlying Fund Memorandum, the Underlying Fund
General Partner is entitled to receive "carried interest" distributions equal to
20% of the Underlying Fund's net profits, subject to an eight percent (8)%
preferred return with a full catch up provision for the Underlying Fund General...
EFTA00314334.pdf
...Clifford Sosin founded CAS Investment Partners, LLC in July 2012. He is its
sole managing member. From July 2007 through July 2012, he worked for the UBS Fundamental
Investment Group, a multibillion dollar proprietary investing effort within UBS's investment bank.
Working as a generalist, Mr. Sosin was responsible for...
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