2,134 results for "March 10 2018"
Page 84 of 86
EFTA00135712.pdf
...KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve
10 years in federal prison on child pornography charges." FBI agents "executed a search warrant
at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social...
EFTA00148896.pdf
...KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to
serve 10 years in federal prison on child pornography charges." FBI agents "executed a search
warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a
social...
EFTA00309111.pdf
...1615-0009
Expires 10/31/2018
Section 1. Complete This Section if Filing for 0 or P Classification
I.
Name of the Petitioner
DAS, LLC
Name of the Beneficiary or if this petition includes multiple beneficiaries, the total number of beneficiaries included.
La. Name of the Beneficiary
OR
Lb. .Provide...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00136104.pdf
...Saturday and marched in a line down the
street, clearing remaining protesters with volleys of tear gas at close range," after the Federal Protective Service
declared the gathering an "unlawful assembly."
The CBS Weekend News (7/25, story 10, 1:12, Yuccas, 2...
EFTA00160409.pdf
...Agnifilo, the article detailed, said Ng hasn't seen his daughter, who is now 10, for more than
four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early...
EFTA00506026.pdf
...100% of option premium claimed as estate tax deduction
—Immediate Sale
Estate Protection Option
♦ &eakeven Fbints
Proceeds of Sale of One Share
$70
$60
$50
$40
$30
$20
$10
$0
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
Change in Stock Price Over 6 Months Following Date of...
EFTA00077515.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00092932.pdf
...1.1 million to banks and online retailers
Elcock pleaded guilty on March 12 to wire fraud and money laundering conspiracies, and unlawful possession of
a firearm.
U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a
scheme to defraud banks and...
EFTA00148727.pdf
...and
forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed
in the U.S. District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success...
EFTA00137401.pdf
...at
EFTA00137424
least 1 million people on four of the last 10 days through Sunday," and "nearly 1.2 million people passed through
U.S. airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from
health experts for Americans to stay home over Thanksgiving...
EFTA00089154.pdf
...O at 10).
Setting aside whether the defendant's spouse has additional assets beyond those included in the
financial report, the vast majority of the assets contained in the report itself apparently originated
with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00160570.pdf
...What's the Fed's Endgame? — 10:00 AM — Host: Committee
on Financial Services
• Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary
• Hearing: Oversight of Federal Agencies Post-Pandemic Telework Policies — 10:00 AM — Host: Committee on
Oversight and Accountability
• Hearing: Oversight hearing...
EFTA00150782.pdf
...the face and eyes.' A West Virginia judge ordered that Tanios be detained in
March pending his trial. Tanios was indicted in Washington, D.C. that same month."
The Washington Post (8/9, Hsu, 10.52M) reports that the three-judge panel of the Circuit
Court of Appeals for the...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00089677.pdf
...MAXWELL was present for
7
EFTA00089686
Mase1120frOjaInThwall 10 Ii umentl. Fited037f0M0 iFtageftaff1333
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1 in group sexualized massages of Epstein.
During those group sexualized massages, MAXWELL and/or Minor
Victim-1 would engage in sex acts with Epstein...
EFTA00144276.pdf
...backs-away- ress-
reforms-after-prince-harry-phone-hacking-victory
https ://amp.theguardian com/media/2018/mar/01/leveson-2-explained-
what-was-it -meant-to-achieve
On Monday, 18 December 2023 at 10:32,
wrote:
EFTA00144295
Rupert, Boles, Kier, Tony and
CHECKMATE! I
FIfNAft ,,
On Fri, Dec 15, 2023...
EFTA00136746.pdf
...MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve
10 years in federal prison on child pornography charges." FBI agents "executed a search warrant at Pierce's
home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site."
Michigan Man...
EFTA00085709.pdf
...The Department of Justice did as Congress directed, and the resulting
regulations are found at 28 C.F.R. § 45.10. These regulations outline the
procedures a crime victim shall take when he or she believes that one of their
CVRA rights has been violated. 28 C.F.R. § 45...
EFTA00150335.pdf
...Postal Service $10 billion in emergency coronavirus relief
funding...in exchange for proprietary information about the mail service's most lucrative
private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest
'negotiated service agreements,' or contracts with high-volume third-party shippers such as
Amazon, FedEx...
EFTA00610146.pdf
...evaluation;
(vi) cockpit and cabin window thickness check; (vii) brake wear inspection; (viii) internal/external
placard inventory; (ix) any inspections due prior to March 31, 2018 and/or 1700 hours total flight
time per the manufacturer's maintenance program under which the Aircraft is currently being (4
2.
operated; aart...
EFTA00056410.pdf
...Urgent request — Potential leak in hospital regarding Epstein's death
From
NYM/Exec Assistant—
To
Laminc N'Diayc
Date
2019/08/10 18:10
Subject:
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments:
TEXT.htm
> » Jane Lytvynenko 8/10/2019 6:03 PM...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00144401.pdf
...theguardian com/media/2018/mar/01/leveson - 2 -
explained -what -was - it -meant -to-achieve
On Monday, 18 December 2023 at 10:32,
> wrote:
Rupert, Boles, Kier, Tony and Peter...
CHECKMATE! ,L
On Fri, Dec 15, 2023 at 18:44,
wrote:
Piers, you're a liar! And a scum bag...
EFTA00162812.pdf
...This 9th day of March, 2021.
AKIN & TATE
Cal
ville
rgia 30120
rs
Ge°
is/ S. Lester Tate III
S. LESTER TATE, 111
is/ B. Ryan Coram
Cartersville, Georgia 30120
13. RYAN CORAM
ATTORNEYS FOR PLAINTIFF
EFTA00162826
Facebook
https://www. facebook .com/valerie.dirksen/posts/10 157968174910802
Qao
ttE
st...
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