2,161 results for "March 8 2018"
Page 81 of 87
EFTA00598642.pdf
...Authorization of the Executive Board, especially to
issue and repurchase shares
Pursuant to a resolution of the Shareholders Meeting of
March 11, 2013, the Executive Board is authorized until March
10, 2018, subject to the approval of the Supervisory Board, to
purchase up to 10 percent of the company's...
EFTA00164129.pdf
...The article indicated that IAEA inspectors had raised concerns in March over the presence of
uranium particles enriched to 84% levels of purity and chided Iran's slow response to separate investigations,
raising the prospect of worsening tensions in the Middle East. On Wednesday, the article added, agency inspectors
wrote...
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...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00124090.pdf
...I
I
8. Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right).
BALANCE (8 less 9 should equal your checkbook balance).
Account
Page 8 of 8
Statement ...lay
6 - Jun 5. 2019
D10611/04F000
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show dashes...
EFTA00093044.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)
United States v. Sabhani, 493 F.3d 63 (2d...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
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...
EFTA00160430.pdf
...2018 in woods in
Kalamazoo, about 50 miles (80 kilometers) southeast of her Grand Rapids home. She had been strangled. Bennett
hasn't been charged with killing her. After Bennett initially was found incompetent to stand trial, state charges
against him were dismissed and he was freed in March 2022...
EFTA00150516.pdf
...Demonstrators "could be heard chanting...'no more climate
crisis' while marching down the street with wheelbarrows full of dung. They eventually unloaded
their cargo in front of the White House."
In an editorial, the Wall Street Journal (4/22, Subscription Publication, 8.41M) says
Biden's 10-year climate proposal...
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...
EFTA00276784.pdf
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EFTA00063517.pdf
...11:0; 12:5; 13:5; 14:6;
05:6; 116:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
757 71/5
8:00 AM NYPD Phone Check #3371
8:00 AM Body Alarm Test Initiated.
8:20 AM Body Alarm Testing Complete.
10:00 AM Institutional count in...
EFTA00079746.pdf
J7FYEPSC
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490...
EFTA00150597.pdf
...by
Congress in 2018."
Louisiana Sheriff's Employee Pleads Guilty To Taking Bribes.
EFTA00150611
WVLA-TV Baton Rouge, LA (3/30, Scheidt) reports on its website that Criminal Records Division
Supervisor for the Tangipahoa Parish, LA Sheriff's Office Sonja Dyson Evans "'pled guilty on
March 24, 2021 to use...
EFTA00172546.pdf
...False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate Discipline
12
6.
Conditions of Confinement
12
Chapter 3: Timeline of Key Events...
EFTA00039665.pdf
...My NITE/UBS
TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger between Knight and Getco
didn't close until July 2013. There wasn't going to be an investigation then like there was no investigation in
2017.
Cifu, with the blessing of the SEC...
EFTA00150161.pdf
...Investigators "suspected the 35-
year-old was dealing drugs in March 2018 when police and paramedics answered an emergency
overdose call at his apartment on Scaleybark Road."
Indiana Men Facing Potential Hate Crime Charges.
The AP (7/30) reports Sean M. Purdy and Jerry E. Cox Jr "face criminal confinement...
EFTA00095388.pdf
...EFTA00095389
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THE COURT: Good morning, everyone. Please be seated.
For your information and for the people sitting in the
overflow courtroom, we have...
EFTA00163398.pdf
...Previewing President Trump's Trip to the Middle East — Thursday, May 8, 2025. Location:
Online event, 10:00 AM. The Center for Strategic and International Studies (CSIS) will host a call-in press
briefing on Thursday, May 8, at 10:00 a.m. EDT to preview key topics to watch...
EFTA00136851.pdf
...Cyber Division
• Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic
Begins.
• Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
Law...
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00263748.pdf
...r 15Mor11
Enquiries
1300 729 959
Monday to Friday
8.000M to 8.00pm
Account Number
2000 16491 5280
Bill Number
039 3997 116
Date Issued
$672.83
OVERDUE
We would like you to
• Pay the full overdue amount immediately using one of the payment options listed overleaf. When full...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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8/0,112011 2:29 PM...
EFTA00157004.pdf
...An offender may introduce sexualized topics into
3502-033
Page 8 of 22
EFTA_00001670
EFTA00157011
8
G. M. VANTERS ET AL.
discussions, such as telling inappropriate jokes, providing sexual education, or
engaging in sexual conversations (Knoll, 2010; McAlinden, 2006; Olson et al.,
2007; Wyre, 2000). The offender may violate...
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