2,272 results for "JUNE 2 2018"
Page 86 of 91
EFTA00126647.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126647
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00126648
3
1
: All right. The recorder
2 is on...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00136104.pdf
...opioid, that resulted in at least one
overdose." Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl from
June 2 through June 24, according to the indictment." The article highlighted the DEA's involvement with the
investigation of this case.
FBI Asking For Public's...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00161259.pdf
...26, according to a four-week
forecast from the University of Massachusetts Amherst's Reich Lab."
On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses 'tell CBS News this surge
is the worst since the pandemic began, and they may...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00136313.pdf
...family-of-slain-fort-hood-
soldier-vanessa-guillen> (7/30, Chalfant, 2.98M) reports "the Army specialist went missing from the Texas
military base in late April. Her remains were found more than two months later, on June 30, buried 20 miles
away from Ford Hood near a lake." The...
EFTA00149966.pdf
...In an op-ed in The Hill (8/3, 2.98M), Charlie Mitchell, co-founder and editor of
InsideCybersecurity.com, writes, "Coordination is king in cyber, and yet that's what the Trump
White House decided to do without in 2018, when then-National Security Advisor John Bolton
abolished a...
EFTA00128844.pdf
...100
=Bea
1
Page 4 of 8
EFTA00128850
14.
(a) Capital and Surplus:
(a) Stock Company
(1) Capital
(2) Surplus
(b) Mutual
(I) Capital
(2) Surplus
100,000.00
$ o.00
(c) Type of Stock(s) to be Authorized
Number of Shares
(1) Common Stock
ma Onn
(2) Prefered Stock...
EFTA00261898.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
EFTA00261899
Ofthe book series, the second book under contract with the same...
EFTA00262240.pdf
...Order expires at 2pm on Tuesday 13 February 2018.
2
South Austrafen
CM and AdraidstretivaltIbunal
GPO Box 2361 Adelaide SA 5001
Dsacatsaegcmau
EFTA00262277
COK
NI7H IIA KM 70 OTHERS ) HARM 10 CNEC
C-fr
•
FALsiFigt) be ACiN DS
-• oRit-e 10 136 MEN CtirEa
COS SP, RED' COD': te\) 6...
EFTA00160705.pdf
...2,337 in 2019." Some firms have budgeted "as much as $3,322 per
employee for cybersecurity, up from the $3,000 maximum last year." That would translate to
"about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo &
Co., based on their June headcount...
EFTA00059973.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059973
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059974
3
1
: All right. The recorder
2 is on...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00137043.pdf
...The Hill (1116, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests at
Lafayette Square shows that agency officials were unaware which law enforcement agencies were assisting with...
EFTA00148687.pdf
...truly are."
The Hill (10/19, 2.98M) reports, "Among the alleged attacks were hack-and-leak
operations against the political party of now-French President Emanuel Macron in 2017, along
with other French politicians. They are also alleged to have targeted the 2018 Winter Olympics
in Pyeongchang, South Korea...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00148578.pdf
...If
that were the case, any vice president could refuse any election."
Norah O'Donnell said on the CBS Evening NewsVi (1/5, story 2, 2:55, 4.65M) that Trump
"is still insisting the election was stolen from him, even as Congress is set to confirm Joe
Biden's...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00161670.pdf
...One of the files was named "unicrediC This list was posted to a discussion group on the digital-messaging service
Slack in late June, according to screenshots reviewed by The Wall Street Journal.
More on Capital One:
The Federal Bureau of Investigation is examining whether the woman charged with stealing...
EFTA00135796.pdf
...Manafort, this is a case that should never have been brought because the dismissed indictment is a
clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M)
reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA01263024.pdf
...2," and "Employee-3") and
facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters
with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A
as MEll'
is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the...
EFTA00126362.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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