2,272 results for "June 2 2018"
Page 89 of 91
EFTA00137138.pdf
...Manchester Ink Link (NH) 2-4-million-from-
clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former
Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for
taking $2.4...
EFTA00172546.pdf
...September 21-24,
The BOP awards contracts to two companies (Company 1 and 2) to
2018
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from the
MCC New York's analog video cameras are recorded to a...
EFTA00135667.pdf
...alarm and called for an aggressive
federal response that two months later continues to escalate." A memo from FBI Deputy Director
David Bowdich dated June 2 "demanded an immediate mobilization," declaring the situation "a
national crisis," and said that in addition to investigating "violent protesters, instigators" and
"inciters," bureau leaders...
EFTA00150422.pdf
...alarm and called for an
aggressive federal response that two months later continues to escalate." A memo from FBI
Deputy Director David Bowdich dated June 2 "demanded an immediate mobilization," declaring
the situation "a national crisis," and said that in addition to investigating "violent protesters,
instigators" and "inciters," bureau leaders...
EFTA00074599.pdf
...2
From June 2005 to June 2009, Acosta was the U.S. Attorney for the Southern District of Florida.
3
At that time, the State of Florida had already charged Epstein with one count of solicitation of prostitution.
4
The Agreement listed the following federal crimes: (1) using and conspiring...
EFTA00063517.pdf
March 2. 2022
DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL
Office of the Chief Medical Examiner
City of New York
New York, NY 10016
Dear Office of the Chief Medical Examiner:
M19-19432
I am writing to request the complete Medical Examiner's case file associated with the death...
EFTA00705916.pdf
...March 2 update
Date: Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign...
EFTA00065716.pdf
...o A $2,000 bond signed by
a close family friend, who is a
U.S. citizen and resident, an
y secured by $2,000 in cash.
•
A $1 million bond posted by the security company that would provide security
services to Ms. Maxwell if she is granted bail and...
EFTA00154512.pdf
...o A $2,000 bond signed by
a close family friend, who is a
U.S. citizen and resident, an
y secured by $2,000 in cash.
•
A $1 million bond posted by the security company that would provide security
services to Ms. Maxwell if she is granted bail and...
EFTA00149162.pdf
...Bloomberg (11/19, Parker,
4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M),
EFTA00149182
and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M)
websites are among the other outlets covering the...
EFTA00137484.pdf
...Rochelle Walensky did say that the variants are still a
wild card."
Mola Lenghi said on the CBS Evening News
(5/5, story 2,
2:20, O'Donnell, 4.03M), "There is new hope in the battle to beat COVID. The...
EFTA00163802.pdf
...of Serenitycare LLC, pleaded guilty to health
care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis
admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failing to provide
adequate care and staffing for intellectually disabled residents...
EFTA00124090.pdf
...Fees*
Your Combined Balance Range
$6.000-$9,999
Monthly Service Fee
$25.00
Transaction Fees
Standard
Your Transaction Activity and
Fees this Statement Period
Fee for non-Citibank
ATM transaction
$2.50
1 @ $2.50 a. $2.50
EFTA00124090
Regular Checking
Account
Page 2 of 8
Statement eno -
ec...
EFTA00144276.pdf
...theguardian.com/media/2023/dec/16/1abour-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...
EFTA00077515.pdf
...Another
longtime prisons official, Thomas Kane, who held multiple senior roles at the agency before his departure in
2018, will return as the bureau's No. 2 official, Mr. Barr said.
Mr. Hurwitz will return to his previous role working in prisoner re-entry, where Mr. Barr said he would...
EFTA00092932.pdf
...Another
longtime prisons official, Thomas Kane, who held multiple senior roles at the agency before his departure in
2018, will return as the bureau's No. 2 official, Mr. Barr said.
Mr. Hurwitz will return to his previous role working in prisoner re-entry, where Mr. Barr said he would...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00268269.pdf
...by 2018. 03.1)
Enemy consumption —
Reduce energy consturnmice in Government
government:
beliorgs by 25% wenn 10 years and lead
Austrata in wind and solar POMP dertetaeOn
within 10 years. (T3.2)
Greenhouse emissions: Adler: the Kyoto target during the first
conniiiment period (2008-12).13.)
Land biodivereity:
Have Me...
EFTA00145666.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
2 Id. at 2.
6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II...
EFTA00056410.pdf
Charisma Edge
III
TE WARDEN
=
( Preferred Voice
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
Telephone Number
( Preferred Voice )
Tele hone Number...
EFTA00137401.pdf
...Schrimsher, 19, was
arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, `I'm
gonna mail a bomb to the Federal Reserve.' The FBI and our law enforcement partners take threats of violence
very seriously,' said Christopher Combs, special agent...
EFTA00094289.pdf
...o A $2,000 bond signed by Jeff Paul Roth, a close family friend, who is a
U.S. citizen and resident, and fully secured by $2,000 in cash.
•
A $1 million bond posted by the security company that would provide security
services to Ms. Maxwell if she is...
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...
EFTA00133182.pdf
...Except as
set forth below, the time period for production pursuant to this Subpoena is June 1, 2019 to the
present. We request that you additionally preserve all documents that would be responsive to
this Subpoena for the time period January 1, 2019 to the present.
2. This Subpoena applies...
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