2,473 results for "March 7 2018"
Page 97 of 99
EFTA00160254.pdf
...6 Communications Can Move Ahead
• Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
EFTA00149966.pdf
...7 million checks in
March."
CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale,
transfer or permitting of firearms set an all-time record in June when the FBI conducted more
than 3.9 million checks, followed by March 2020 when the agency saw 3.7...
EFTA00094519.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018
arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00169634.pdf
...7.7:--.414,
of Southern Trust Company, Inc
Account Number:
. the duty defied and acting
(the "Corporation, hereby certify that:
(1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the
day
of T.A1
. c)-o13 :
RESOLVED. that any wean...
EFTA00506026.pdf
...Russell 3000
Percentage of stock with
negative EXCESS returns
Percentage of stock with
negative ABSOLUTE returns
Percentage of "extreme
winner"? stocks
All sectors
-54%
64%
40%
7%
Consumer discretionary
-62%
65%
44%
7%
Consumer staples
-3%
51%
26%
15%
Energy
-93%
72%
48%
6%
Materials
-73%
66%
34%
8%
Industrials...
EFTA00129645.pdf
...Col(
(3Z5) evel- toil l &
ORGANIZATION: Verizon California, Inc.-CA (GTE)
SUBJECT: Federal Grand Jury Subpoena
DATE: March 29, 2010
FROM:
Assistant United States Attorne
NUMBER OF PAGES, INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent
at
Thank you.
Original document:
To follow via reg. mail...
EFTA00172546.pdf
...Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
EFTA00094540.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00690288.pdf
...2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20, 2015, and July 31, 2015; provided that any information in any Form 8-K that is
not deemed to be "filed" pursuant to Item 2.02 or 7.01...
EFTA00162812.pdf
...Facebook
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EFTA00264995.pdf
...I.lt.dn•A
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a
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Subject
(Spam] Specialist Medical Centre
EFTA00264998
TIFF FILES -
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r-neclical .ansocsation...
EFTA00137138.pdf
...On ABC World News Tonight
(11/12, story 7,
1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering
Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael...
EFTA00065716.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00154512.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00085709.pdf
...6
EFTA00085714
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions. A number of Epstein's victims subsequently invoked the NPA to
enter into civil settlements with Epstein and, in that respect, also relied on its
terms.12...
EFTA00089154.pdf
...about 2018, they
filled out forms in which they were required to provide personal information, including marital
status. On those forms, which the Government has attached hereto as Exhibit B, both the defendant
and her spouse listed their marital status as "single." (See Ex. B at 6, 7). It is...
EFTA00711710.pdf
...THE EDITORIAL BOARD - NEW YORK TIMES- MARCH 7.2017
As Michael Hiltzik wrote last week in the Los Angeles Times - The GOP's Obamacare repeal
plan is out--and it's even worse than anyone expected
After weeks of expectations — actually, nearly seven years of expectations — House Republicans on
Monday...
EFTA00137349.pdf
...In fact, one person...I spoke to today said that the
President told him flatly he intends to run for President again."
Aides told the Wall Street Journal (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00124206.pdf
...254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09.
Thank you for your military...
EFTA00309111.pdf
...Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l'art 2. Notice of Appearance as Attorney or
Accredited Representative (continued)
Information About Applicant, Petitioner,
Requestor, or Respondent (continued)
7.
8.
9.
10.
II...
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