157 results for "Jun 19 2001"
Page 7 of 7
EFTA00150469.pdf
...Reuters (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as
an illegal agent of Chinese intelligence, the Justice Department said on Friday." Yeo "set up a
fake consulting site to solicit information from U.S. government and military workers," and will
be sentenced "in...
EFTA00261688.pdf
...23 Jun 2020
Record edracted:11 Feb2021
Disdaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity
EFTA00261707
C et"r1/43PIRE-O asumc.. TARCelING - victim rcc~ivirvu...
EFTA00214702.pdf
...December 7, 2007
Page 19
2. The nature and seriousness of the offense;
3. The deterrent effect of prosecution;
4. The person's culpability in connection with the
offense;
5. The person's history with respect to criminal
activity;
6. The person's willingness to cooperate in the
investigation or...
EFTA00259984.pdf
...UU0/Uld
EFTA00260001
•
JUN-30-200801010 10:06
P. Ottilut
of Title 18, United States Code, Section 2423(b); and
(5)
knowingly, in and affecting interstate and foreign commerce, tecruiting,
enticing, and obtaining by any means a person, knowing that the person bad
not attained the age of I8 years...
EFTA00283892.pdf
...TOWNHOUSES SOLD
PRICE
SIZE
PRICE PER SF
56 Middagh Street
16-Jun-11
2 Family
$3.200.000
$2,700,000
3.213
2,235
$995.95
$1,208.05
6 Grace Court Alley
19-May-I I
1 Family
47 Willow Street
12-May-I I
1 Family
$2...
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00188312.pdf
...The father pleaded guilty to fed-
eral fraud charges in 2001 and was sen-
tenced to 21 months in federal prison,
plus three years' probation. The US.
attorney overseeing his prosecution
was Guy Lewis. Now in private practice,
Lewis was hired by Epstein to defend
him against the father's...
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John Smith