1,998 results for "March 4 2018"
Page 76 of 80
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00136693.pdf
...The CBS Evening News
(9/22, story 6,
1:20, O'Donnell, 4.31M) recounted that Taylor "was shot and killed by police in her home in March," and
"Kentucky's attorney general is expected to announce whether criminal charges will be brought...
EFTA00136665.pdf
...The New York Post 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots
on the Camden, Jew Jersey, home of two police officers...
EFTA00162651.pdf
...He
can't take responsibility for any decision."
This March, Trump blamed the rules and regulations from the Obama
administration for his administration's inability to test enough Americans
for the virus to control its spread at a critical early stage. He didn't mention
EFTA00162656
that he and his...
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...
EFTA00039665.pdf
...Cifu wrote down more than $4 BILLION in open naked short fails that
no longer traded: MY TCR.
Not the first time the SEC criminally and corruptly obstructed an investigation into my allegations. My NITE/UBS
TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger...
EFTA00137440.pdf
...corn/db3185117d2e4bblbeb210a46565fe0b?pubid=fbi> (12/7, story 2,
3:25, Muir, 7.46M), Matt Gutman said the US "topped a million cases in the first five days of December."
In the lead CBS Evening News
(12/7, lead story,
4:05, 4.74M...
EFTA00137183.pdf
...screening trial between
September 2019 and March 2020, had developed coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
Reuters 4-5-months-
of-severe-covid-19-measures...
EFTA00172546.pdf
...Tiered Structure of SHU (2-Dimensional)
Upper Tiers
Figure 4.4: Tiered Structure of SHU (3-Dimensional)
25
Limited Official Use Only—Not for Public Release
EFTA00172578
Limited Official Use Only—Not for Public Release
Figure 4.5: Stairways Leading to SHU Upper and Lower Tiers
Ill.
Epstein's Initial...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00161554.pdf
...Prosecutors allege
that in order to qualify for the state's public campaign financing system, the pair lied about a March
2018 campaign event and the amount of campaign contributions they had received, according to a
federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00150469.pdf
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA00129645.pdf
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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...
EFTA00070837.pdf
...Opinions as to the "Halo Effect"
14
4. Opinions as to "Pathways to False Allegations of Sexual Assault"
17
5. Opinions Regarding the Credibility of Witnesses
21
6. Opinions Regarding Post-Traumatic Stress Symptoms
22
II.
CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR.
ELIZABETH LOFTUS SHOULD BE PRECLUDED...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00064715.pdf
...a canceled meeting and a FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary...
EFTA00160532.pdf
...The article added that his legal team's report pointed to alleged 'anomalies with the FBI search', such as the
unusual manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in
March 2018.
The FBI 'Hung up on Me': Epstein Victim
Fox...
EFTA00137484.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...
EFTA00040864.pdf
...In 2018, a female CO wanted an inmate to go to the SHU and
decided to not take the inmate to the SHU.
recalled some of the
contraband he has seen which included cigarettes, weed, K2, shanks, and
razors made into weapons.
recalled finding a lot of scalpels.
stated that...
EFTA00089677.pdf
...2
EFTA00089681
Case 1:20-mj-00132-AJ Document 4 Filed 07/09/20 Page 4 of N
4.
Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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EFTA00615092.pdf
...Ordinary Dividend Terms:
/27 January 2015
✓30
January 2015
The final (or only) Cash Settlement Payment Date, which is
expected to be 01 February 2018.
Twitter Inc (the "Issuer").
TWTR.N
New York Stock Exchange
All Exchanges
Party A
Party A
/100,000
✓USD 3,898,620.00
Applcable
Total...
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