1,862 results for "June 4 2018"
Page 72 of 75
EFTA00110543.pdf
...A Physician Assistant is required to sign one time per shift
4
EFTA00110546
and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation
procedures be conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the...
EFTA00083198.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00083220
4) Read FINRA...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00089576.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00148539.pdf
...The ACLU making a stunning accusation, saying they've been unable to reach the
parents of 545 migrant children taken from their families at the border before June of 2018."
The Department of Homeland Security refuted "the accusations" on Wednesday "in a
statement, saying they tried to reunify many families...
EFTA00161670.pdf
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service
Slack in late June, according to screenshots reviewed by The Wall Street Journal.
More on Capital One:
The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00149800.pdf
...This is
backwards." The CBS Evening NewsVi (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the
Brooks family condemned the ruling. Brooks family attorney Chris Stewart said, "It appears
that Rayshard Brooks' life didn't really matter, and that the world has moved on."
The New...
EFTA00135911.pdf
...This is backwards." The
CBS Evening News' (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family
condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard
Brooks' life didn't really matter, and that the world has moved on."
The New...
EFTA00089154.pdf
...4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions"); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00070669.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00094519.pdf
...Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that involved the smuggling of thousands of kilograms of cocaine...
EFTA00153059.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00076712.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00247131.pdf
...bit
il'eC 4..1 Ar•E
• A box of CDs, which was seized from a b ue suitcase on or ... T
("Subject Item-5").
r._
It(\ Seci,4,1 Al
• 'Two binders with various CDs, whiaa were seized! \from
July 11, 2019 ("Subject Item-6").
.
IC Review of ESI...
EFTA00149162.pdf
...It's easy to do."
Reuters (11/19, Spalding, Maddipatla), the Wall Street Journal (11/19, Al, Korn, Calfas,
Subscription Publication, 7.57M), the Los Angeles Times (11/19, 4.64M), Axios (11/19,
Fernandez, 521K), Politico (11/19, Ehley, 4.29M), The Hill (11/19, Hellmann, 2.98M), and...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00160882.pdf
...The article noted that Anom was an
encrypted phone company whose convicted drug-trafficker owner provided it to the FBI in 2018. As the company
grew with customers around the world, the devices surreptitiously sent a copy of every message to the FBI and
Australian police. This June, authorities went...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00604445.pdf
...Each investor will have the right to elect to redeem during the calendar
month of March, 2018 (or during such later period as the company
determines after it has filed the condominium offering plan, such plan has
been accepted by the Attorney General's Office and such plan has been...
EFTA00094336.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094358
4) Read FINRA...
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