2,272 results for "June 2 2018"
Page 87 of 91
EFTA00148445.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...
EFTA00594729.pdf
PROSPECTUS (Subject to Completion)
ON
CO ▪
Issued June 8, 2015
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MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial public offering, and no
• a• public market currently exists for our shares. We...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00148128.pdf
...Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people
to cash fraudulent checks created with stolen account information. Carter was sentenced in
September to 31/2 years in federal prison after she...
EFTA00135832.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his
co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash
fraudulent checks created with stolen account information. Carter was sentenced in September to
31/2 years in federal prison after she...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00104533.pdf
...the Agreement on Extradition between the United States of
Ametic a and the European Union stied in Washington on 25 June 2003. and the Instalment Amending the
Treaty of 23 Apil 1996 between the United States of Ameac a and France sgned in the Hague on 30 September
2004.
2...
EFTA00111830.pdf
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
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: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE...
EFTA00247131.pdf
...The individual identified in Exhibit A
is "Employee-2" is
, a Target Subject of this investigation.
9.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida...
EFTA00137183.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 Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00169634.pdf
...Any
officer of the Corporation a hereby authorized to certify these resolutions to whom it may concern.
(2)
Each of the following are authorized to perform the powers enumerated n the foregoing resolutions and by signing his or her name in this
section 2 agrees on behalf of the Corporation...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00136851.pdf
...russian-hackers-targeted-2018-olympics-french-
elections> (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...
EFTA00150007.pdf
...The CBS Evening NewsVi (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising
in" Florida's "nursing homes: up 153% among residents and 126% for staff since June," and
Gov. Ron DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep...
EFTA00135626.pdf
...The SRS Fvening News
(7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising in"
Florida's "nursing homes: up 153% among residents and 126% for staff since June," and Gov. Ron
DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep...
EFTA00133624.pdf
...0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C006
JJ-
Primary
1
JJ-
10/08/2018
10/08/2018
JJ-
JJ-
10/08/2018
02/27/2017
10/08/2018
Unclassified
JJ
Identification 2;
Documentary Flag 2:
Non-documentary Identification...
EFTA00263748.pdf
...OCBA's opinion.
•
3.1
3.2
3.3
Lisette epixt
.our
lot
ekc:S1
Government
of South Australia
EFTA00263763
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not
s responded, on 9 June 2011, OCBA's decision will be that...
EFTA00127205.pdf
...So, who should have made
2
sure that that new system was installed? That
3
had been on site, all the way back to October
4
2018.
5
MS.
: It's multi-layered. And when
6
it's a multi -. This is multi-layered. Because
7
if you are saying...
EFTA00110002.pdf
...I know that there were cameras
25
that were installed after, and afterward, but
EFTA00110141
LIMITED OFFICIAL USE
141
1
again, I don't know when those cameras arrived
2
because I didn't work there in 2018.
3
MR.
: Sure. Sure.
4
MS.
: No.
5
MR.
: But I guess...
EFTA00089154.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
On July 2, 2020, the Federal Bureau of Investigation...
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...
EFTA00091454.pdf
...The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous...
EFTA00153059.pdf
...The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous...
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