385 results for "March 02 2020"

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EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...If the six-month "freeze" period secured in Geneva is to be something other than a tactical pause on Iran's march toward a military nuclear capability, Iran's technical ability to construct a nuclear weapon must be meaningfully curtailed in the next stipulated negotiation through a strategically significant reduction...
EFTA00127808.pdf
OCR Confidence: 85%  •  15555.3 KB
...I came from May of - '17, 6 '18 - May of '18 until, I forget the date, in 7 2020. I forget what it was. 8 : Okay. So, May 2018 to 9 some time in 2020 -- 10 : Yeah. 11 : -- when you became the 12 regional director? 13 : No. The position 14...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
an SUBJECT TO COMPLETION PRELIMINARY PROSPECTUS SUPPLEMENT DATED MARCH 24, 2015 • PROSPECTUS SUPPLEMENT (To Prospectus dated March 23, 2015) Depositary Shares ea National General >> ry Holdings Corp. Depositary Shares, Each Representing 1 /40th of a Share of % Non-Cumulative Preferred Stock, Series B u''.. env offering depositary shares. each of...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...Pursuant to §895.02, Fla. Stat., ROTHSTEIN and EDWARDS engaged in a pattern of "racketeering activity" through the commission of crimes as defined In § 895.02(1)(a)-(b), Fla. Stat., including Chapter 517, relating to securities; Chapter 817, relating to fraudulent practices, false pretenses, and fraud (including ■.) generally; EFTA00223299...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...Tuesday, Janua 24 2023 5:02 PM Subject: Banks Caution: This email originated from outside of the organization. Do not click links, open attachments unless you recognize the sender and know the content is safe. Hi Again, One last thought before I go to bed, the two banks I'll...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...i2 7.5% of the block of AOG Units became exchangeable on both March 29, 2013 and March 29, 2014. 13 Based on the mean value per share of $23.83. 14 GSTrUE is a secondary market for qualified institutional and individual investors. Apollo stopped trading on GSTrUE after its...
EFTA00119019.pdf
OCR Confidence: 85%  •  16200.9 KB
...I came from May of - '17, 6 '18 - May of '18 until, I forget the date, in 7 2020. I forget what it was. 8 MR. : Okay. So, May 2018 to 9 some time in 2020 -- 10 MR. : Yeah. 11 MR. : -- when you became the 12 regional director? 13 MR...
EFTA00064311.pdf
OCR Confidence: 85%  •  11353.3 KB
...I came from May of - '17, 6 '18 - May of '18 until, I forget the date, in 7 2020. I for it was. 8 MR. : Okay. So, May 2018 to 9 some time in 2020 -- 10 MR. N'DIAYE: Yeah. 11 MR. : -- when you became the 12 regional director? 13...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...TO OR ASSIGNED TO SHMITKA AIR INC DATE RECORDED MARCH 17. 2010 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: Total Engines: Total Props: Total Spare Pans: tES-750-23R (ODOR) EFTA00150999 EFTA00151000 0 u.s. OfeatenWat a vasosoortioon Federal Aviation Administration ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Special...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...TO OR ASSIGNED TO SHMITKA AIR INC DATE RECORDED MARCH 17. 2010 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: Total Engines: Total Props: Total Spare Pans: tES-750-23R (ODOR) EFTA00075723 EFTA00075724 0 u.s. OfeatenWat a row spoloon Federal Aviation Adrninistratioo ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS...
EFTA00667357.pdf
OCR Confidence: 85%  •  1129.8 KB
...In March, the Consumer Financial Protection Bureau announced that student debt had passed $1 trillion. It grew by $300 billion from the third quarter of 2008 even as other forms of debt shrank by $1.6 trillion. In a press briefing at the White House in April, Education Secretary Arne...
EFTA00063517.pdf
OCR Confidence: 85%  •  14723.3 KB
...Mar 02, 2022 OK Per F. Hutner Sincerely, D HAI s d by Dale, 20210102 10:1439 -05-0Y Special Agent in Charge New York Field Office EFTA00063517 OFFICE OF CHIEF MEDICAL EXAMINER OF THE CITY OF NEW YORK CERTIFICATION AS A BUSINESS RECORD I have been delegated by Barbara...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...It was signed on the 4th of March and posted only on the 18th of March. THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY! I ask again for your protection because I...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...liberty may prosper together." John Nichols — The Nation — March 1, 2017 The Death of New York's Grand Hotels One New Yorker laments the passing of one of the city's greatest offerings. EFTA00674076 Inline image 1 BY KIM VELSEY — February 02.2017 Last month, one of my favorite hotels...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty, authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...The Supervisory Board adopted this report at its meeting on March 2, 2016, in accordance with Section 171 Paragraph 2 of the German Stock Corporation Act (AktG). Essen, March 2, 2016 V\)iett/t4fg On behalf of the Supervisory Board Dr. Werner Muller, Chairman fi I— S EFTA00598692 S6 ANNUAL...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112228 9 1 MR. : Yes. 2 MR. : All right. What was your 3 Enter on Duty Date? 4 MR. : To here is March 24, 2013 5 I believe. 6...
EFTA00116060.pdf
OCR Confidence: 85%  •  10405.7 KB
...March 1, 2020, last year. 22 MR. Okay. And what was your 23 rank or title in August of 2019? 24 MR. I was a Senior Office 25 Specialist. EFTA00116070 12 1 MR. Okay. And I have a staff 2 roster here. Here's the - it's going to be...
EFTA00064194.pdf
OCR Confidence: 85%  •  5288.4 KB
...So, this says 19 you were interviewed by the FBI on March 12th, 20 2020. Is that correct? 21 MR. M i Yes. 22 MR. : All right. So, I'm going 23 to just read, I'll just read the whole thing, 24 so that we're not missin anithin...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...2nd par 0731.2019 Eve y 08-ch.20r0 -Fset.zoiropy Morn —. — Eve y — .__ r N — _ Rot • _ -- -- Soo 2.od OAP ._ meson NO 0102-2010 IA.02.2TAI modals 0001209 More OW • Eve mom Y y ... ” Ito — 0110 Sio Mina ._ r No — y 0543-2019 Day — y Mosama Eve Y...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...Of 2020. 5 : Or 2020. 6 : Of 2020. 7 : Okay. 8 : Somewhere in that timeframe. 9 : Okay. 10 : So, he came back. And he 11 went back up to SHU as the OIC. 12 : And ever any 13 conversations about this matter? 14 : I had discussed it with him 15...
EFTA00063136.pdf
OCR Confidence: 85%  •  6782.6 KB
...So, this says 18 you were interviewed by the FBI on March 12th, 19 2020. Is that correct? 20 : Yes. 21 : All right. So, I'm going 22 to just read, I'll just read the whole thing, 23 so that we're not missing anything. It says, 24 "On...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates or arrests the wealthy white drug dealers, including O'Connell and his male...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...In a March 2023 report the OIG found that BOP psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017 report on...

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