437 results for "August 5 1998"
Page 16 of 18
EFTA00623392.pdf
...1.136
11 .766
4.572
9.268
13,840
6
5
13
II)
5%
4%
Fund V
2001
3.742
5.192
11.155
1.446
12.601
61
44
62
45
62
46
Fund IV
1998
3.600
3.4141
6.693
140
6.833
12
9
11...
EFTA00178967.pdf
...Please accept this letter as notice that
will be out of town (tom
August 13,2007 through August 15, 2007 and both Mr.
and I will be out of town
from September 5, 2007 through September 16, 2007.
If you wish to schedule anything, please be so kind as to...
EFTA00065241.pdf
...He became the commissioner of the
department early in 1998.
In November 1998, Mr. Kerik got married in New Jersey, and Mr. Ray served as best man. Mr. Ray and another friend, also
a partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception...
EFTA00605232.pdf
...The -5 model was certified in 1982, and a decade later, an engine utilizing the
TFE731-5 power section and a TFE731-3 fan was built and designated the TFE731-4,
intended to power the Cessna Citation 650 and 750 series aircraft.
The latest TFE731-50R, has 70 improvements to...
EFTA00088759.pdf
...Secrecy
5. Boundary violations
1. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
EFTA00088765
Grooming in Child Sexual Abuse
963
which makes the definitional and measurement process even more complex
as each of these stages must be delineated and validly measured, and this
must be done...
EFTA00598147.pdf
...2011-133, 101 TCM 1642, June 15, 2011.
[Appealable, barring stipulation to the contrary, to CA-5.—CCH.]
[ Code Secs. 2512 and 2522]
Gift tax: Valuation: Interest in a closely held corporation: Formula Clause.—
The value of stock in a closely held corporation (CHC) transferred by a husband and wife...
EFTA00103831.pdf
...Lord Cullen
Paedophiles protected by the
British intelligence services
Posted on November 5, 2012 by simian
Excerpted from THE SEX COLLECTORS —
How the World is run on Shame - Vol. Ill,
HEROIN TICKET
"At a private party in Clapham. London, in 1986, the Treasury
Financial Secretary Norman Lamont revealed that Gordon...
EFTA00598139.pdf
...In 1998 JHHC elected to be taxed as an S corporation for Federal income tax
purposes.
IV. Petitioners' Charitable Interests
Petitioners lived in Midland, Texas, for several years and were active members of that community. They each
contributed their time and money to several charitable organizations in their community. They...
EFTA00095967.pdf
...Paul Page, a former police officer who worked as one of Andrew's
protection agents from 1998 to 2004, spoke to the Sunday Mirror about the procedures he was supposed to follow
anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had...
EFTA00178057.pdf
...4
EFTA00178090
Case 9:08-cv-80736-KAM Document 75
Entered on FLSD Docket 05/02/2011 Page 5 of 12
And then, at the August 14, 2008, hearing, the Court gave the victims' counsel access to the
NPA with the understanding that negotiations would continue with an eye to...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00074599.pdf
...into the NPA, and files
concerning law-enforcement authorities' investigation of
Epstein; (5) mandatory CVRA training for employees of the
Southern District's United States Attorney's office; and (6)
sanctions, attorneys' fees, and restitution. In August 2019,
while the court was considering the parties' briefing regarding
remedies, Epstein died...
EFTA00593661.pdf
...In civil trials in most state courts, the same
rule holds true.5 A witness may invoke Fifth
Amendment rights in a civil proceeding, and the
jury may not make any inference based on that
invocation that the witness is guilty of some
wrongdoing. Indeed, if at all possible, the...
EFTA00163802.pdf
...Iowa Man Sentenced to Federal Prison After Pleading Guilty to Sharing Child Pornography
WOI (ABC-5) (09/08, Brustkern) reported that Douglas Harsh, 55, of Adel, Iowa, was sentenced on September 5 to
108 months in federal prison after pleading guilty to transporting child pornography, according to the U.S...
EFTA00596643.pdf
...On August 13, 2008, Jane Doe filed a civil suit against Epstein in the U.S. District
Court for the Southern District of Florida. Her suit alleged both federal and state law
claims for sexual abuse, including claims seeking punitive damages. Because she is not
proceeding solely under § 2255 (which...
EFTA00149760.pdf
...The Hill (4/25, Choi, 5.69M) reports Senate Majority Leader Schumer "said on Sunday that the
deadline for passing major election reform legislation `probably by August." In an interview
which was to broadcast Sunday night, Schumer was asked "about the timeline for passing the
For the People Act - known...
EFTA02367909.pdf
...This includes $3.6 billion in
outright wa=te, projects teetering on the brink of waste, or projects that can't =E2404) or won't — be sustained by the
Afghans, as well as an additional $13.5 billion that th= average taxpayer might easily judge to be waste. Exhibit A...
EFTA00148281.pdf
...EFTA00148281
• Judge Orders Three Men To Stand Trial Over Plot To Kidnap Whitmer.
• FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing.
• Man Captured After Firing On Park Rangers In Everglades.
• Murderer Dies Awaiting Execution In Indiana.
• Washington Man Sentenced For Torching Police Car At Protest.
• Arrest Made...
EFTA00072781.pdf
...September 5. 2011 11:27 AM
subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To...
EFTA00083226.pdf
...5.5.0
SEAPORT REALTY
101875
Comrurn
Domeux erred
WINN Bernard W. LIB
INVESTMENTS. INC.
SEAPORT REALTY, INC.. 611548
Corpora=
Domewx Weft
erporatIen
Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
rd •
x '
AP/be
•
•
eNdaVv1 ro...
EFTA00701509.pdf
...Repealing the Glass-Steagall Act of 1933, a New Deal reform put in place in response to corruption
that had resulted in more than 5,000 bank failures in the years following the 1929 Wall Street crash, commercial
banks, brokerage firms, institutional investors and insurance companies were permitted to invest...
EFTA00700211.pdf
...Since November 2008, the number of
Internet users worldwide has soared from roughly 1.5 to roughly 2.5 billion
-- a 40 percent increase. At the same time, the number of Facebook users
increased tenfold from 100 million to more than 1 billion and the average
number of Tweets per...
EFTA02400225.pdf
...The budget proposes housing "reforms" that add up to more than $6 billion in cuts while
promising to continue assisting the nation's 4.5 million low-income households. If =nacted, the proposed budget would
6
EFTA_R1_01435533
EFTA02400230
result in the most severe cut to the Department of...
EFTA00601335.pdf
...680 (1998); 86 Fed
Res. Bull. 61 (2000); 86 Fed. Res. Bull. (2000); and 76 Fed. Res. Bull. 860 (1990). A
Bank Holding Company may also make equity investments in companies not engaged in
activities closely related to banking, provided that these investments do not exceed 5
percent of the...
EFTA00633220.pdf
...The budget proposes housing "reforms"
that add up to more than $6 billion in cuts while promising to continue assisting the nation's 4.5
million low-income households. If enacted, the proposed budget would result in the most severe cut to
the Department of Housing and Urban Development since...
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