3,756 results for "May 21 2015"

Page 141 of 151
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...132 717 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government centrelink 21 $ittember 2020 71r fwpt,te_T- aOlci KAT)u,:le - MONec<6.-R • Dear Missile A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...4th DCA 2009). "[E]ven if relevant, a trial court may not permit the collateral crime evidence to become an impermissible feature of the trial." Jacobs v. At!. Coast Ref, Inc., 165 So. 3d 714, 718 (Fla. 4th DCA. 2015), reh'g denied (June 9, 2015) (citing Durousseau v. State...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...The letter of credit expires in November 2015. Guarantees and Indemnifications The Company has entered into an inventory-related purchase agreement with its key contract manufacturer. Under this agreement, 100% of orders within 21 days of delivery are noncancelable. Beyond 21 days, but up to 78 days, the Company is...
EFTA00257768.pdf
OCR Confidence: 85%  •  5160.9 KB
...As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...Peter Thiel's investment) INTRODUCTION / VALAR ADVANTAGES / PORTFOLIO / TERMS CONFIDENTIAL & TRADE SECRET 21 EFTA00591065 TERMS 915 Broadway, Suite 1101 New York. NY 10010 THIS DOCUMENT IS CONFIDENTIAL AND FOR QUALIFIED PURCHASERS ONLY. The information in this presentation may not be copied, reproduced or redistributed without the express written permission of...
EFTA00134682.pdf
OCR Confidence: 85%  •  8695.2 KB
...j,ocation 07/06/2019 21:39 Right Forearm Orig Entered: 07/06/2019 21:43 EST Total: 1 Provider Reading• induration 07/09/2019 12:47 0 mm Odg Entered: 07/09/2019 12:47 EST Generated 08/10/2019 11:02 RNAOPADC Bureau of Prisons - NYM SDNY_000C0Pet...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...21, 2014, Defendant Valerie Dirksen was deposed as a nonparty witness in the CA: 2-13-cv-00039-JAW case. 15. During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff Geilenfeld could not go to Detroit and Boston, due to the accusations stated above in or around May...
EFTA00169362.pdf
OCR Confidence: 85%  •  3355.6 KB
...December 21.2015 My.Cor.mliblegtpict CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) taiStW-0000766 EFTA_000 19636 EFTA00169373 VC GI pis n GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI ONO OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE Tx) Whom...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Epstein claimed full credit for the transaction and demanded payment of $60 million, which would have been 10% of a perceived benefit of $600 million 4 Separate from this $10 million donation, Dechert's investigation also found a letter from Gratitude America to Black on August 21, 2015 in which...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...1989, p.5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539...
EFTA00166263.pdf
OCR Confidence: 85%  •  780.1 KB
...35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO CREW LYONNAIS S50 0.8110001 SCM5100122194133 MAY M2223002000511C000203209070 SORT C001 33322 NO CODE 0)391 OCODE Guerin 004.2 FEY...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...DOCUMENTS INCORPORATED BY REFERENCE Portions of the Registrant's Proxy Statement for the Registrant's 2007 Annual Meeting of Shareholders to be held on May 21, 2007, are incorporated by reference. EFTA00190160 Table of Contents Page No. Part I Item I. Business 1 Item IA. Risk Factors 4 Item IB...
EFTA00604392.pdf
OCR Confidence: 85%  •  3137.4 KB
...of sale with warranty of title, subject only to such matters as may be provided for in 437 this Contract. 438 I. CLOS. LOCATION; DOCUMENTS; AND PROCEDURE: Buyers Initi FloridaRealtors/Fla:4184A IS-4 Rev. W15 O 2015 Florida Realtors® and The Florida Bar. Al rights reserved. erratatiem accorteeer SAO...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...that may not have been eligible for reimbursement. We cooperated fully with the subsequent review, and worked together to reach an amicable settlement," spokesman Scott Gastel said in a statement. New York City Admits Defrauding FEMA Out Of Millions After Superstorm Sandy NPR By Matthew S. Schwartz 2/21/19...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...MANNER On Re LAST STATEMENT May 31.2005 50.100-.CuSP OtIONTITC Pala DEBIT AMOUNT CROW MONO 8,518,623 83.45313 7,109,057.52 -9,170.234 20.59375 1,888,495.25 ACCR. INT. 36,935.67 9,552,843 21.17188 2.022,516.00 ACCR...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that 9 EFTA00069320 "[t]he...
EFTA00039190.pdf
OCR Confidence: 85%  •  1316.6 KB
...Should local facilities make any changes outside the required changes in the national policy or establish any additional local procedures to implement the national policy, the local Union may invoke to negotiate procedures or appropriate arrangements. 2. SPECIAL HOUSING UNITS (SHUS) § 541.21 Special Housing Units (SHUs). Special Housing Units...
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have a "sufficient logical connection," United States v. Ruiz, 894 F.2d 501, 505 (2d Cir.1990). The...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...8(a). "Joinder is proper where the same evidence may be used to prove each count," United States v. Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have a "sufficient logical connection," United States v. Ruiz, 894 F.2d 501, 505 (2d Cir.1990). The...
EFTA00615480.pdf
OCR Confidence: 85%  •  511.7 KB
...5 EFTA00615484 Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9 21. At the appropriate time in this litigation, Plaintiff shall amend her complaint to assert a claim for punitive damages against Defendants in order to punish Defendants for their actions and to deter...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 0 :21 Start Date 8/ 9/19 I Answer Date 8/ 9/191 End Date 8/ 9/19 Start Time 0:21:28 I Answer Time 0:21:361 End Time 0:21:36 I Caller Station 6317 I Selected Station 6268 Caller Circuit 04-01-13...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...Id at 420-21. On appeal, the Second Circuit rejected the defendant- appellants' argument that the bankruptcy court had abused its discretion in granting the Government's application: "A court may direct access to such material upon a proper showing of 8 CONFIDENTIAL SONY_GM_00000882 EFTA_00114966 EFTA01263253 To...

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