1,814 results for "July 11 2018"
Page 70 of 73
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA00150422.pdf
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of
robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in
Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active
investigation by...
EFTA00172826.pdf
...After receiving this information, i checked for verification purposes which showed the court
docket sheet displaying a criminal trespass charge on 9/26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00161110.pdf
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA00601702.pdf
...SUBJECT TO COMPLETION, DATED JULY 22, 2015
Prospectus Supplement
(To Prospectus dated ()tuber 11, 2013)
HMORGAN CHASE &CO.
DEPOSITARY SHARES
EACH REPRESENTING A 1/40OA INTEREST INA SHARE OF
% NON-CUMULATIVE PREFERRED STOCK. SERIES BB
We are offering
depositary shares, each representing a I/400* interest in a share of...
EFTA00148940.pdf
...The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in
trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he
purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger
development...
EFTA00148318.pdf
...The New York Times (5/25, Gibbons-Neff, Schmitt, Cooper, 20.6M) reports that while US troops
"intend to be out of Afghanistan by early to mid-July, well ahead of President Biden's Sept. 11
withdrawal deadline," their impending departure "leaves the United States grappling with huge
unresolved issues...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00136665.pdf
...is, saying the "FBI has
charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has
surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count
indictment against a Utah man, alleging that he threatened...
EFTA00141835.pdf
...The camera footage was extracted by the FBI lab located in Quantico, Virginia, from the MCC
New York surveillance camera video arrays seized by the FBI on August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The...
EFTA00062045.pdf
...The camera footage was extracted by the FBI lab located in Quantico, Virginia, from the MCC
New York surveillance camera video arrays seized by the FBI on August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00164129.pdf
...CNN
reported that the July 2021 meeting was held at Trump's golf club in Bedminster, New Jersey, with two
people working on the autobiography of Trump's former chief of staff Mark Meadows as well as aides
employed by the former president, including communications specialist Margo Martin. The article...
EFTA00163802.pdf
...He faces up to 10 years in prison, a fine of up to $250,000, and three years of
supervised release under the plea agreement signed on August 11. The article noted that while Diaz made explicit
threats toward officials and buildings, prosecutors confirmed he did not possess any explosives...
EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00161268.pdf
...The Tribune says "Rudy
Acosta Jr., 70, was charged in a criminal information with one count of willfully deceiving the FBI about the criminal activity of
others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents
EFTA00161272
benefits both...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00309111.pdf
...VII 1,11,1;1!!!
05/24/2017
i u
Form i-28 05,05116 Y
EFTA00309116
Petition for a Nonimmigrant Worker
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-129
OMB No. 1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00141688.pdf
...The camera footage was extracted by the FBI lab located in Quantico, Virginia, from the MCC
New York surveillance camera video arrays seized by the FBI on August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The...
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...
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