491 results for "March 29 2021"

Page 14 of 20
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm www.sec.gov EFTA00065342 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...By the time the hospital called with her positive test results on March 29, her chest felt like it was going to cave in.... "By April 1, Kenna was unable to climb out of her mother's bathtub, next to the second-floor bedroom where she had been isolated for...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.M(181 Epstein had a decades-long association with the British socialite Ghi.slaine Maxwell, leading to her 2021 convictionon U.S. federal charges of sex trafficking and conspiracy for helping him procure girls...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23, 2021 Date: Tue, 23 Feb 2021 11:27:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'Ldr-FBI...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...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...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...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...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...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...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ID ANNUAL...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...2013 2-Mar-12 ET 750 txontarget hi 29.Fds.12 MLP 2,250 Enerran Fanners Lp 17.1.40/32 Fl 17,5® Facetook Inc.4 11.54,42 IS< 7.000 fifth Street linlue Corp 29.Pelp12 MC 3.37$ lint Republic SantKa 12,49612 in 1413 Forum...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00112943 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House...
EFTA00141258.pdf
OCR Confidence: 85%  •  726.8 KB
...Confirmed he was interviewed by the FBI on March 12, 2020. Was read the report. Page 58-59: On July 29, 2019, he replaced the motherboard on DVR 2. He had a call with M, took the computer apart, and replaced the motherboard. Said he got the DVR 2 to...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...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...
EFTA00156996.pdf
OCR Confidence: 85%  •  1077.6 KB
...Received 14 March 2006 Received in revised form 26 July 2008 Accepted 30 July 2008 Availabk online 7 Anson 2008 Keywords: Child sexual abuse Sexual ofknding Mots operandi Treatment Situational creme prevention Contents ABSTRACT The purpose of this article is to review the theoretical, empirical, and practical implications related to...
EFTA00144344.pdf
OCR Confidence: 85%  •  5128.2 KB
...10 EFTA00144353 In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 2023 discovered new...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Sat, 09 Jan 2021 20:15:29 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Dan, The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Memory & Cognition, 29, 394-404. Joslyn, S., & Loftus, E.F. , McNoughton, A., & Powers, J. (2001) Memory for memory. Memory and Cognition. 29, 789-797. Loftus, E.F. & Calvin, W.C. (2001, April) Memory's future. Psychology Today, 34, p 55-58, 83. Loftus, E.F. (2001) Imagining the past. The...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...3 Manually - 74:4 Many - 29:4, 39:22, 45:3, 92:2 Map - 28:9 March - 8:22, 8:24, 9:4, 9:10, 11:7 8:15, 12:10, 12:14 Mark - 28:15, 31:6, 31:10, 31:13, 35:7 Marshals - 83:6 Match - 31:7...
HOUSE_OVERSIGHT_023684.jpg
OCR Confidence: 85%  •  0.0 KB
...Some 130 countries participated, including 29 heads of state and government. The goal was no less than the transformation of the economic structure of the developing world: building infrastructure and connec- tivity, stimulating development, alleviating poverty, reducing severe imbalances, pro- moting South-South cooperation, and revi- talizing globalization. Xi called...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...I don't remember because I don't remember, like, what you guys are saying, she went out around March -- 1.11 Yeah. -- I don't know, because most of the time -- (Indiscernible *00:51:29) her. -- we would start annual training in, like, February, like, the end of January...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...31:12 74:4, 131:13 March - 8:22, 8:24, 99:11, 110:22 Killed - 95:22, Level - 7:17, 12:5 Looks - 37:12, 9:4, 9:10, 11:7 Invest - 131:2 95:23, 95:24, 96:16, Levels - 29:8 53:15, 69:24, 109:19...

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