2,320 results for "March 6 2018"
Page 84 of 93
EFTA00141835.pdf
...6:32
Outline of one CO (possibly Noel) can be seen moving up and down L tier stairs
6:33
Additional COs can be seen walking up the stairs for L tier.
6:34
Multiple COs moving hurriedly between L tier, laundry and entrance area and
desk area.
6:36...
EFTA00148281.pdf
...TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make Opening Statements As Chauvin Trial Begins.
• New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
• No Evidence Colorado Shooting Suspect Entered Country, Bought Gun, Illegally Despite Internet...
EFTA00062045.pdf
...6:32
Outline of one CO (possibly Noel) can be seen moving up and down L tier stairs
6:33
Additional COs can be seen walking up the stairs for L tier.
6:34
Multiple COs moving hurriedly between L tier, laundry and entrance area and
desk area.
6:36...
EFTA00117759.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
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graduate from BOP training down at the Federal
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Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
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2018.
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MR.
: Okay. But you did
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graduate from there?
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MS. NOEL: Yes...
EFTA00268040.pdf
...be utilised in the Specialist Medical Centre once
established
Document 2, 3,4,5,6,7 ;
Documented evidence of the targeted victims marriage separation and divorce
Separation of the marriage legally recorded and dated : 30th March 2007
Documented evidence of the date and address the targeted victim and her family...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00102521.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00141688.pdf
...OIG Form III-210/4 (09/06/2018) Thls document contains neither recommendations nor conclusions of the IC. Iris the property of the /6
and is loaned to your agency, it and its contents are not to be distributed outside of your agency.
EFTA00141688
documents that identified who was in...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
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: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00303737.pdf
...02 March 2018 15:49:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locata
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00148318.pdf
...Prosecutors allege that in order to qualify for the state's public
campaign financing system, the pair lied about a March 2018 campaign event and the amount
of campaign contributions they had received, according to a federal indictment. They
improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00104533.pdf
...10
EFTA00104543
EXHIBIT A
EFTA00104544
WILLIAM
JULIE
AVOCAT A LA COUR - ATTORNEY AT LAW
March 14th 2021
Re: Additional opinion on the extradition of nationals by the French government
I
This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey...
EFTA00266322.pdf
...Page 5 of 6
EFTA00266332
We formed our view of the facts by relying on this information:
Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 - C t_Ot re\ n1c...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00150380.pdf
...NBC News (7/28, 6.14M) reports, "A former UCLA men's soccer coach on Monday admitted to
accepting $200,000 in bribes as part of a college admissions cheating scheme, federal
prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los
Angeles in March 2019, pleaded...
EFTA00305581.pdf
...08 March 2018 15:43:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatol
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When...
EFTA00162695.pdf
...She drove herself to the emergency room
on March 27 with a fever of 102.6. Her whole body ached as hospital staff
in suits and face shields ushered her into an isolation unit, pumped fluids
into her body through an IV and, after ruling out strep throat and the...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA02445701.pdf
AM
SCHOOL OF EARTH
& SPACE EXPLORATION
ARIZONA
STATE UNIVERSITY
October 12, 2018
Michael Crow
President, Arizona State University
Dear Michael
COLLEGE OF LIBERAL ARTS
P.O. BOX 871404
AND SCIENCES
TEMPT, A% 85287.1404
(480)965-S081
FAX: (480)96S-8102
iese.a.w.edu
Lawrence M. Krauss
Professor, SESE...
EFTA00601577.pdf
...1-6 November.
2013 Reviewer, 22nd International World Wide Web Conference (WWW 2013). 13th-17th,
May, Rio de Janeiro, Brazil.
2013 Program Committee: European Conference on Information Retrieval (ECIR 2013)
Workshop on Group Membership and Search (GRUMPS), 24 March, Moscow, Russia
2013 Program Committee: Sixth ACM WSDM Conference on Web...
EFTA00195618.pdf
...New To* I1201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO March 29.2003
THROUGH
*II 25.2003
ACCOUNT NUMBER
TAXPAYER KAISER On File
LAST STATEMENT
March 28.2003
Your Portfolio
Allocation
Cash 8, Equrealent
<1%
— Fixed Income
99%
Un•JvoeO croons °ono* oar Deena onto Orr
male aye, The olorehm...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
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