385 results for "March 02 2020"
Page 14 of 16
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00083226.pdf
...ING
The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C.
[ably typo
Identrficotion Olveribec 00101242
?eta or Qua! Ir.stiOn In Rhode
02-05-2015
ma..
Oatra: 02-0S-2010
Orwared mow the Ism
Stott NYCerenbyr USA
TM Iotawn of the PrInclpol cence
AclOeu.
My Of Tarn.54te. ZO...
EFTA00161021.pdf
...The possibility of Presidential pressure on a foreign power over a possible 2020 rival
is leading some Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings
to begin.
Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M...
EFTA00261688.pdf
...OF It/ e
V) CT 1 1\4
EFTA00261690
-jn-7
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of =Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking
nce to the reported Targeted Criminal activity
Targeted victim blocked from...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
EFTA00160430.pdf
...Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00601458.pdf
...Date of DeUot
Inint
02 Rs. hob Cr Ca
• I
CC 46•44 NOt*C, OSA
41.1.7%
• I
04 '10* hob C• CS 044.1r Iteisnotit brew thin s. •
i4;lcoc
IMOMC•4
CONN OINIVO•
%WISH
:AK
02 Rummy
5.tx
OZ See To VA.
•
*my it
Pao...
EFTA00608765.pdf
...12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value per share of $22.74.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00284339.pdf
...Cerberus FIM Investors, LLC (the "Company, was organized as a limited liability company in March 2006 pursuant to the provisions of the
laws of the Delaware Limited Liability Company Act, and commenced operations on March 9, 2006. Cerberus FIM, LLC, a Delaware limited
liability company, is the managing member ('Managing...
EFTA00601702.pdf
...on March 1. June 1. September I and December I of each year. beginning
on June I. 2015. Dividends on the Series Y Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series Y Preferred Stock may be redeemed on any dividend payment date on or after March I. 2020...
EFTA00064917.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00064970
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00094035.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00094088
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00100180.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00100233
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00262164.pdf
...Confidential Information
John James c
ill Mon 22/02/2016 4:56 PM 4c
1; 'Jacquline —
Dear
Thank you for your emails.
I have skimmed through the material that you have sent to me.
Some of the material relates to your business idea for a medical centre in Port Pine...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00268579.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00194687.pdf
...EFTA00194691
02/13/2009 13:12 FAX
1 003/003
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Robert C. Josefsberg
February 13, 2009
Page 2
available and ready to discuss the invoices.with you on a line-by-line basis and believe that we
can come to an...
EFTA00183732.pdf
...EFTA00183737
02/13/2009 13:12 FAX
Q4003/003
Robert
Josefsberg
February 13, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
available and ready to discuss the invoices with you on a line-by-line basis and believe that we
can come to an agreeable resolution...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00207722.pdf
...58012-
02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id.
The cases of U.S. v. Siegel, supra (11th Cir. 1998), and U.S. v. Edwards, supra (3d
Cir. 1998), also support Defendant's position that application of the current version of 18
U.S.C...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00269078.pdf
...Matrimonial Property Settlement
We confirm that we have recently been instructed by
matrimonial property settlement
I
with respect to a
instructs that you were married on 30 March 1996 and separated on 30 March
2007. We are instructed that the relationship has broken down irretrievably and there is no
chance...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00207677.pdf
...125], dated March 3, 2010, on Defendant's Motion To
Dismiss, For More Definite Statement & Strike, Count IV - entitled "Civil Remedy for
Criminal Practices" pursuant to §772.104(1), Fla. Stat, was dismissed with prejudice.
EFTA00207678
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/0512010...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith