2,272 results for "June 2 2018"
Page 80 of 91
EFTA00287457.pdf
...27 June 2O18 14:40:01
Any changes made after this time are not reflected below
Ir
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00064715.pdf
...Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior
requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County
officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00295586.pdf
...0 701 oup
-
(1,797,291
51,9621938):
(2:9?:5A17.).- .... (;14.619391
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...
EFTA00591070.pdf
...93,883)-
(93,883)-
(93,883)-
(2,009,208)
SOFA -ART LOAN - 5470MM • UBOR 1M+ 125- 5/2015
.
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...
EFTA00708554.pdf
...93,883)-
(93,883)-
(93,883)-
(2,009,208)
SOFA -ART LOAN - 5470MM • UBOR 1M+ 125- 5/2015
.
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...
EFTA00123623.pdf
...AB
EFTA00123664
I June 6• July 5.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Number
Payments and Other Credits
06/15
06/15
Online payment from CHK 2
7284
06/24
06/24
Online payment from CHK 2
2190
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
Purchases and...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00294394.pdf
...20 June 2018 14:10:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00142820.pdf
...In May of
2018, during pay period 5, the institution lost 21 positions as a
result of phase 1 and 2 reductions. These positions consisted of
19 correctional officers, 1 lieutenant and 1 SIS technician.
The current complement for Correctional Services is 135
authorized, with 117 filled.
Staffing levels at...
EFTA00133349.pdf
...2018
Feb 19, 2019
Feb 16, 2019
498
MM1
Nov 13, 2018
Feb 25, 2019
Feb 24, 2019
225
MM1
Nov 13, 2018
Feb 25, 2019
Feb 23, 2019
225
MM1
Nov 13, 2018
Feb 28, 2019
Feb 28, 2019
412
MM1
Nov 13, 2018
Mar 4, 2019
Mar 2...
EFTA00294442.pdf
...20 June 2018 14:08:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00089056.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what...
EFTA00262007.pdf
...in 2018 I obtained a publishing contract of my first novel with Austin Macauley Publishers, London and
continued to develop and write 2 more novels / books to be included and published as part of a 4 part series
EFTA00262008
Of the book series, the second book under contract with the...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00097829.pdf
...EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00089080.pdf
...Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what appeared to be nude or partially
nude young girls in several locations throughout the main residence of the Subject
Premises. Individual-2 recalled a photograph depicting
and two of girls, all of
three whom were topless; Individual...
EFTA00066546.pdf
...EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00076283.pdf
...EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00081937.pdf
...EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00100925.pdf
...EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00270372.pdf
...ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
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Oti
EFTA00270386
HioeslciN;114ct tvisiC Loco AI•4
I3C)siNce_.-55 cmRD5.
ONLINE- FREE kla cer Oa...
EFTA02731039.pdf
...Attorney's Office and FBI in the
Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and
was further investigated and revealed thorough our investigation, which began in late 2018.
As detailed below, the SDNY is not bound by the SDFL non-prosecution agreement; moreover...
EFTA00268412.pdf
CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER
THE ACT OF A FALSIFIED
CONFIRMED SACAT INVOLVEMENT / SACAT
INVOLVEMENT IN COVER UP
2017 CONSPIRED COVER UP OF VICTIMS AWARENESS OF BEING A TARGETED VICTIM
OF A CRIMINAL NETWORK INVOLVING FEDERAL GOVERNMENT AND GOVERNMENT
SOURCES
FILE 2 ; 2017 SACAT CONFIRMED INVOLVEMENT...
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