1,847 results for "March 9 2018"
Page 69 of 74
EFTA00271468.pdf
...15 is scheduled to be paid on
4/1 8/1 9 from your UBS Account.
Thank you.
SUBS
Statement Biting Period:
02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00063517.pdf
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EFTA00161836.pdf
...As of December 31, 2018, Epstein was listed as
President/Director and Defendants and Co-Executors Indyke and Kahn were listed, respectively,
as Vice President/Secretary/Director and Treasurer/Director of Maple, Inc. Maple, Inc. owns the
property 9 East 71st Street in New York, New York, which was transferred...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
HOUSE_OVERSIGHT_023684.jpg
CHINA DAILY Wednesday, December 27, 2017
VIEWS 9
2017 YEAR-END: Politics
Robert Lawrence Kuhn
Watchin
hen future historians recon-
struct the long history of Chi-
na, they will likely circle 2017
as ayear of significance. I've
seen it all this year, and attended or even
participated in the...
EFTA00135867.pdf
...in March, prosecutors said the ongoing conspiracy inquiry
involves 'a large number of participants.' Prosecutors also have indicated that they have significant
information on Oath Keepers founder Stewart Rhodes actions during the attack." On Thursday, FBI
Director Wray "described the investigation as perhaps the largest inquiry since the 9/11...
EFTA00150636.pdf
...in March, prosecutors said the ongoing
conspiracy inquiry involves 'a large number of participants.' Prosecutors also have indicated that
they have significant information on Oath Keepers founder Stewart Rhodes actions during the
attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest
inquiry since the 9/11...
EFTA00149675.pdf
...The new suspected incidents occurred in the early months of 2021,
and at least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00261688.pdf
...for work - "Going to your hotel" - late evenings
•
0499 202 068 - Sending explicit naked photographs of his genitals on his work phone
dated 17th March 2018
•
2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar
Vincent informed me that he only had professional relationships with his...
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00039665.pdf
...My NITE/UBS
TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger between Knight and Getco
didn't close until July 2013. There wasn't going to be an investigation then like there was no investigation in
2017.
Cifu, with the blessing of the SEC...
EFTA00136851.pdf
...9 voting
that was "widely seen as rigged," retirees "marched through the streets of Minsk carrying flowers and chanting
for Lukashenko to `Go away!"' The AP Adds that some 2,000 "pro-Lukashenko pensioners also rallied in the
capital." A Wall Street Journal
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00089677.pdf
...For example, in some instances, MAXWELL would
3
EFTA00089682
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 5 of /9
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
including sexualized massages during which...
EFTA00160901.pdf
...made contact with an officer, as well."
Back to Top
COUNTERTERRORISM
Lawyers For Accused 9/11 Plotters Say Government Withheld Public Information
The Intercept (11/28, Williams) reported that defense lawyers for the men accused of planning and carrying out
the September 11 attacks, including one representing accused 9/11...
EFTA00309111.pdf
...proceed to Part 9. and type or print your explanation. Nj No
9.
Have you ever previously filed a nonimmigrant petition for this beneficiary?
K Yes. If yes. proceed to Part 9. and type or print your explanation.
[XJ No
10. If you are filing for an entertainment group, has...
EFTA00135950.pdf
...The new suspected incidents occurred in the early months of 2021, and at
least one happened as recently as March, according to three sources." A White House
spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National
Security Council (NSC) has been coordinating...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00150739.pdf
...In an interview with NBC Nightly NewsVI (7/7, story 9, 3:50, Holt, 6.14M), actor Tom Hanks,
who along with his wife "became ill with C0VID-19 while working in Australia," said, "We were
done with our discomfort, our symptoms, back in March. We had very different symptoms...
EFTA00150007.pdf
...its lead story that "in Florida, more than 9,000
new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new
cases. And in one Texas county alone, 85 babies have tested positive since March and at least
one instant has died." The CBS...
EFTA00135626.pdf
...its lead story that "in Florida, more than 9,000
new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new
cases. And in one Texas county alone, 85 babies have tested positive since March and at least one
instant has died." The CBS...
EFTA00064715.pdf
...US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6...
EFTA00070837.pdf
...327, 2021
WL 949848, *9-10 (W.D.N.C. March 12, 2021). This led to the reversal of the trial conviction of
the defendant in that case. See Yates v. State, 171 S.W.3d 215, 222 (Tex. App. 2005).
17
EFTA00070857
The form of Dr. Dietz's opinions...
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