2,315 results for "May 06 2019"
Page 88 of 93
EFTA00072423.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00300331.pdf
...The few research groups that work on cognitive frameworks which bring
intelligent pieces together into intelligent systems face a constant struggle with the daunting, massive
complexity of such system design and implementation [Hanson, 04, 05, and 07, Brachman, 06). As a
result, such cognitive systems are narrow in their usefulness...
EFTA00115744.pdf
...December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27 years.
18
MR.
: Wow. And what was your
19
position when you retired?
20
MR...
EFTA00115849.pdf
...It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, assed on to oncoming staff
15 member, Officer
and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be...
EFTA00104460.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00098016.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00257690.pdf
...Ind wat
t , O
0MA* ht %M0S- 2.06 flan tandt9
ton- lot ht taus- %RAE+
-
Aa%
‘‘
e2, I.t ttasn2liv.v.
103-304 DO 91‘010s-Tiztystat45e- PI Watt can
VI - its Evatidos - CRAW MA SA
1t4-12s ciak 0005 - WWI, WM X-If
120- in
ho photos- may...
EFTA00069181.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00069223
Gt'
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI...
EFTA00112943.pdf
...I mean, and if you don't know,
4
was the acting facilities manager from
5 February through March of - or May of 2019 and
6 then became the permanent facilities manager or
7 facility manager.
8
MR.
: Yeah, I believe he walked in
9 right as I walked out...
EFTA00111908.pdf
...10
There may have been an email. I don't remember
11
who --
12
MR.
: Sure.
13
MS.
: -- it was so.
14
MR.
: And did you concur with
15
his recommendation?
16
MS.
: Yeah.
17
MR.
: Great.
18
MR.
: "On July 26th, 2019, Dr.
19
met with Epstein. Epstein said...
EFTA00115642.pdf
...December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that is. I guess short,
years.
18
MR.
: Wow. And what was your
19 position when you retired?
20
MR.
: A Regional Direction.
21
MR...
EFTA00267234.pdf
...jaoquelinec_191749hoenailsomau
AUSTRALIAN
2
COMPETITION May
& CONSUMER2016
COMMISSION
Web form ID: accc-complaint-68509
Thank you for contacting the ACCC. We appreciate you taking the time to write to us.
If you simply reported misconduct to us, and do not need our advice, we may not respond to you.
If...
EFTA00105622.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00598622.pdf
...Morgan Stanley may have an
investment of less than 1% ei secuntiesinstruments or derivatives of securities/instruments of companies and may trade them in ways different from those discussed in
Morgan Stanley Research. Employees of Morgan Stanley not involved in the preparation of Morgan Stanley Research may have investments in...
EFTA00098000.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00161836.pdf
...manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 6 of 34
when alerted to potential illegal conduct.
18.
Appendix F of the BSA Manual includes examples of suspicious transactions that
may indicate money...
EFTA00116060.pdf
...It says, "On
8 Friday, August 9, 2019 at approximately 1:50
9 p.m., I, SOS
passed on to oncoming
10 staff member Officer
and present shift
11 staff SOS
and Officer
that inmate
12 Reyes, number 85993-054, was going WAS and
13 possibly may not return. Also...
EFTA00262007.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.(138)
On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S.
District Court for the Southern...
EFTA00506070.pdf
...2012 2019 2014 2015 1018 1011 1018 1010 1020 1011 1011
Some. IMS extrapolated nog governmental demographic prcleebons
18
I
Sales volume in the major
pharmaceutical markets projected to
grow to >$1 billion (IMS)
Key demographic of patients >60 years
old is growing with the aging of the
global population...
EFTA00059973.pdf
...He may have.
9
: But he didn't tell you.
10
: Of course.
11
: Right.
12
: He didn't tell me.
13
"On Saturday, August 10,
14 2019,
received a phone call from
15 Lieutenant
around 7:00 a.m."
16
: No, that's not accurate.
17
: Okay.
18
: I...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00168246.pdf
...Virgin Islands limited liability company (the
"Company"), pursuant to the provisions of that certain Membership Interest Purchase
Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation
Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns
as the Manager of the...
EFTA00117643.pdf
...And what was your
11 -? I don't know, this may have just answered
12 that, but what was your role in the SHU on
13 August 9, 2019? What SHU number were you?
14
MS.
: Number two.
15
MR.
: Number two. Like again,
16 you don't believe that...
EFTA00074599.pdf
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA00061927.pdf
...December of, I mean, 2019.
14
: December 2019. Okay. How
15 long did you work for the BOP?
16
: May of '92. So, whenever
17 that is. I guess short, 27, 28. 27 years.
18
: Wow. And what was your
19 position when you retired?
20
: A Regional Direction.
21...
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