2,093 results for "December 1 2018"
Page 84 of 84
EFTA00150636.pdf
...school "for more than two decades until his
ouster in 2018, was charged by a federal grand jury with conspiring to defraud applicants,
students and donors by falsely boosting the school's ranking for online MBA programs to No. 1
four years in a row."
FBI Probing Pension Fund's...
EFTA00136207.pdf
...about the November 2018 meeting. `You can't just
dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP
lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00135950.pdf
...that former President Donald Trump withdrew from in 2018. The official said success or failure
now depends on Iran making the political decision to accept those concessions and to return to
compliance with the accord." Axios (5/6, Ravid, Lawler, 1.26M) adds "there are still big gaps
between the...
EFTA00149675.pdf
...that former President Donald Trump withdrew from in 2018. The official said
success or failure now depends on Iran making the political decision to accept those
concessions and to return to compliance with the accord." Axios (5/6, Ravid, Lawler, 1.26M)
adds "there are still big gaps between the...
EFTA00136262.pdf
...said in December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and
U.S. Marshals Service."
The Detroit Free Press
EFTA00133182.pdf
...Please provide any and all documents, to include, but not limited to those identified below, for the period
January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c. Account statements...
EFTA00102702.pdf
...Senl3
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EFTA00118226.pdf
...That's when I was going to John
EFTA00118237
13
1 Jay. Yeah.
2
MR.
: Okay. Thank you. And
3 when was your Enter on Duty Date with BOP?
4
MS. NOEL: June 24, 2018.
5
MR.
: Okay. And when did you
6 graduate from BOP training down at the...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00117643.pdf
...For me, I started in
8 June of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything...
EFTA00117759.pdf
...That's when I was going to John
EFTA00117770
LIMITED OFFICIAL USE
1
Jay. Yeah.
2
MR.
: Okay. Thank you. And
3
when was your Enter on Duty Date with BOP?
4
MS. NOEL: June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down...
EFTA00129645.pdf
...ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment
Information from Janua 1 2004 to December 31 2006 for cellular tele hone numbers:
y be made by furnishing the requested...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
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John Smith