1,998 results for "March 4 2018"
Page 79 of 80
EFTA00145666.pdf
...3
EFTA00145668
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 4 of 42
9.
This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10...
EFTA00136746.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered
Edward Snowden to "relinquish $4.2 million in profits from his tell...
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...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA00136892.pdf
...Biden-Obama — 9 minutes, 45 seconds
COVID-CDC — 6 minutes, 5 seconds
Vatican-Support For Same Sex Unions — 4 minutes, 55 seconds
Purdue Pharma Settlement — 4 minutes, 10 seconds
Child Separation Policy — 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: DNI-Foreign Interference in...
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...
EFTA00160882.pdf
...The article noted that FBI agents arrested Rodriguez on March 31. In a three-hour interview
with agents following the arrest, Rodriguez repeatedly cried, Courthouse News reported. He also told agents that
he tased Fanone, who has since spoken often about the assault he endured during the January 6 insurrection...
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Source- Dais oorrpied by Blcorrtrwg
Bloomberg*
Predictions like these are tricky at best. The best...
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...
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...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00073205.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
4.
The Virgin Islands is an unincorporated territory of the United...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00160409.pdf
...District
Judge Margo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May 4.
The article indicated that his defense lawyer Marc Agnifilo on Friday asked the court to allow Ng to delay going to
prison until August. Agnifilo, the article detailed, said...
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...
EFTA00138265.pdf
...TEXT.htm
Of course - have a good night
> > >
> 9/10/2019 4:58 PM > »
Ok if we call you in am?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 9/10/19 4:50 PM (GMT-05:00)
To:
Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7...
EFTA00074744.pdf
...Page 4 of 4
WHEREFORE, Petitioners pray:
A. That the Estate of Jeffrey E. Epstein be entered into Probate;
B. That a citation be issued to any heir or next of kin who has not signed a Waiver;
C. That this Honorable Court order the issuance of a notice to...
EFTA00163398.pdf
...FBI Kansas City has and will continue to prioritize
the work of combating child sexual exploitation and the violent predators who prey on children." WOWT (NBC-6)
(05/07, Dvorak), KOLN (CBS-10) (05/07, Staff Writer), and KLIN-FM (ABC-4) (05/07, Stanton) reported that the FBI
Omaha...
EFTA00690288.pdf
...amortization and accretion expense
608,633
803.781
605.997
465.042
450.035
Capital expenditures
836,748
737.501
557,615
375.960
334.942
Total customers
5,798,000
4.774.000
4,760,000
4,674.000
4.807.000
Market penetration rate(c)
12%
15%
15...
EFTA00144401.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
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