2,093 results for "December 1 2018"
Page 79 of 84
EFTA00104216.pdf
...He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands
Department of Justice ("VIDOJ") and give advance notice of his travel to and from...
EFTA00086802.pdf
...JURISDICTION AND PARTIES
1.
The Attorney General of the United States Virgin Islands (herein after "Virgin
Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant
to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and...
EFTA00070669.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00085684.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00039665.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00149214.pdf
...1 billion custodial contract to a lobbyist working for
one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was
charged in a criminal information made public Thursday with one count of lying to the FBI
during an interview in December." Jackson...
EFTA00149162.pdf
...NBC Nightly NewsVi (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration
is facing a series of vaccine challenges going into December, and they include FDA approval and
nationwide distribution. FDA Commissioner Hahn promised earlier on Thursday that the FDA
would not "cut corners" on...
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00094159.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00094336.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083198.pdf
...My actual e mails, including the 1's I "re re re" sent on 6/23 also within hours of the deadline were already
submissions I made to you,Hoecker, and others at the SEC on more than 1 occasion. Therefore, already part of
the record per the SEC whistleblower...
EFTA00094263.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00075024.pdf
...Pursuant to the Court's May 1, 2020 Order, the Court should "unseal[] portions of
documents mentioning [Doe 1 and Doe 2] rather than waiting to unseal the entirety of [the first
five motions] until all non-parties have provided input." ECF No. 1053 at 1. Neither Doe 1 nor...
EFTA00124344.pdf
...1/04
SB1063781-F1
9
EFTA00124357
CHASE 0
Decnrrbor 06 2018 threaqh Jaruary 04 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
10
EFTA00124358
CHASE 0
JPIAsapn Chase Bank. NA
P 0 Boa 182051
Colterb.o 014 43218.2051
COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000
CLEBURNE TX...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00162812.pdf
...IS IT TIME TO ACT YET? I Speak Project 1 We the Sovereign ...
Itttps://proJectspuk.netAuiti-is-it•time-to-tct-yel
publicize Haiti's plight and elicit help for Its citizens, Is seemingly fighting a one-woman
battle against corruption. In December, Dlrksen asked Speak Project to help ensure...
EFTA02395490.pdf
...The Company's free float is currently below 1%.
Since December 28, 2007, CSPS has an authorized share capital of HKD 10m (divided into 20m shares of
HKD 0.5 each). Its issued share capital is HKD 3m (divided into 6m shares of HKD 0.5 each).
Confidential
Page 13...
EFTA00295586.pdf
...0 701 oup
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51,9621938):
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BOAT: DEBT SERV - $17.2 MM. LIBOR IDAY+185; 12/2018
(105,787):
(105,000):
1100,000):
:
(105,000):
(105030):
(105,008
1105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105,000):
( 255 787)
BOAT...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00591070.pdf
...11 701 0134).
'
(1,797,291
Ry?F'7t?,?'
(7/9?:5A17.).- .... M 47.6t?Th
BOAT: DEBT SERV - 517.2MM. LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255...
EFTA00708554.pdf
...11 701 0134).
'
(1,797,291
Ry?F'7t?,?'
(7/9?:5A17.).- .... M 47.6t?Th
BOAT: DEBT SERV - 517.2MM. LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255...
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