2,596 results for "Mar 1 2018"
Page 94 of 104
EFTA00069571.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00087400.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
i
VAVW.SeCgOV
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00141295.pdf
...I
HUI.WI
DRUG ABUSE
POULTICE
PACT COURD
MGR
El .1 _ dl .1.a_
CH POOR
SR DI FCER
SWART
SPECIALIST
CHAPLAIN
(CORRECTIONS
GSOT
HLTH SRVCS
SRI:ROLA
FACIL MGR
*MAR
(CORRECT=
GS DT
TIM
UNIT MGR
• 2017
• 2018
• 2019
s 2020
• 2021
Key Findings
Relocation incentives* are rarely used...
EFTA00596077.pdf
...3
25.0%
24.2%
I 1/4 e WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10.6
$15.0
$25.6
$45.1
$169.5
$218.3
$305.4...
EFTA00268109.pdf
...Succeeded by Dan van Hoist
Pellekaan
50th patorpri-9pnetel of South
Australia
•
•
In office
19 March 2018 —22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
: Succeeded by Josh Teague.
DePulY Leader of the 9l?Pes.ition
Scuth-scsuatTaila
am,2013 —19 March 2018••
:1
ven arshall
A"-
:i...
EFTA00072134.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vt..,,rw sec coy
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00262521.pdf
...Wed 1 Mar 2023 11:25:49 +0000
rIZA5 612
ject. e.
Electorate Office
Dear Office of Narungga,
is rut> system - ,5ENT v4 RE-GotSr
5y -TA g.c.C-1-80
Cr(M
In light of your recent contact I am informing you that I will collect the last...
EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00088078.pdf
...In
2018, the same woman turned over more than $1 million to the accused sex trafficker, a second ledger shows.
Prosecutors believe the woman was seeing more and more clients to meet Ray's demands.
The ledgers marked dates and amounts that prosecutors have matched to text messages sent by...
EFTA00297184.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 31 March 2018 07:30:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00080676.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 -
EFTA00080690
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML...
EFTA00302672.pdf
...2018 09:26:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 65021
Toll Free 1
When Overseas Call Collect
Thursday 01 Mar 18...
EFTA00288036.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 17 March 2018 11:04:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00309463.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 18 March 2018 08:31:17
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00071140.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00303763.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 18 March 2018 08:40:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator OHWXLK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C...
EFTA00089393.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00068050.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00088671.pdf
...5827
22
EFTA00088698
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00071554.pdf
...5827
22
EFTA00071581
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00125313.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30
T REOURITION Nuys ER
1064-18
2. CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6...
EFTA00288029.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 18 March 2018 08:33:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator BDGYLA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55...
EFTA00268398.pdf
...on most legal matters. ?IF
-A You can reach the LSC Legal Helpline on Mar
I trust this information is of assistance.
Yours sincerely,
Q
Hon Steven Marshall Mc,
REMI ER OF SOUTH AUSTRALI
1
.0
/
/2020 k
EN? \Nazi-a-gni ,
Office of the Premier
State Administraiion Centre 200Victoria...
EFTA00076303.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
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