917 results for "December 21 2016"

Page 17 of 37
HOUSE_OVERSIGHT_014952.jpg
OCR Confidence: 85%  •  0.0 KB
...From monuments to mug shots, this body of work exhibited at Jack Shainman gallery December-January 2017 seeks to collapse the line of American historv to inhabit a fixed point in https://ted2017.ted.com/program Page 2 of 21 HOUSE_OVERSIGHT_014952
EFTA00333085.pdf
OCR Confidence: 85%  •  337.5 KB
...Mon, 28 Dec 2015 21:45:00 +0000 All sounds good! Purchase the new ticket please Sent from my iPhone On Dec 28, 2015, at 4:42 PM, Natalia Molotkova < wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE ;:Centurion Banner Response...
EFTA00307865.pdf
OCR Confidence: 85%  •  171.9 KB
...03 December 2016 21:07:55 Page 1 of 3 Invoice American Express Travel Record Locator MUQITM Toll Free When Overseas Call Collec Invoice Information Ticket Date 03/12/2016 Invoice 873153 Customer Number 0000342129 Invoice Passenger Name(s) NICOLA/ION Your invoice contains ticketed airline information. Please see your...
EFTA00586978.pdf
OCR Confidence: 85%  •  401.1 KB
...12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of the Settlement Agreement "Failure to Cure"); and WHEREAS, promptly upon receipt...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...of Counterfeit Documents." March 27-28, 2006. 21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the United States Secret Service." March 15, 2006. 22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic Science at the United States Secret Service." December 12, 2005. 23. Workshop Instructor. "The Forensic...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...with [Peter Skinner] or anyone else" after the February 29, 2016 meeting with attorneys. Id. But AUSA certainly did not deny a second meeting or a subsequent phone call occurred. Id. By the end of the day on December 6, 2018, AUSA had in his possession everything=and her attorneys...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Report # 17/x62356 - 7th December 2016 Stated in targeted victims presence when reporting an individual involved in Sexually targeting the targeted victim and involvement of Indecent exposure of his genitals and physical assault of the targeted victim : "I can't investigate as there's police officers involved " - Knowledge and Admission...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...to be indicative of a classic money laundering scheme wherein a loan is used to launder illicit proceeds." 21. Barclays continued to move money for Ayrton even after the November 2016 SAR was filed. Between February 7th 2014 and March 9th 2017, Barclays facilitated $19,085,165.94 in money...
EFTA00586165.pdf
OCR Confidence: 85%  •  423.5 KB
...12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainants served Respondent with a Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of the Settlement Agreement ("Failure to Cure") demanding that Respondent comply with...
EFTA00078810.pdf
OCR Confidence: 85%  •  1837.7 KB
...Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and...
EFTA02515784.pdf
OCR Confidence: 85%  •  370.0 KB
...Wednesday, December 31, 2014 9:13 AM To: Jeffrey E. Subject: Re: TR: LLM Berkley Ok, thanks. Application deadline is until 10 January 2015 though. is in moscow working as interpreter,translator and since it's crisis not many interesting jobs available. You may see if is single and free...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...We then called on December 28, 2015, January 5, 2016, January 14, 2016, and January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016, we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response. Having received...
EFTA00174168.pdf
OCR Confidence: 85%  •  447.3 KB
...1/20/1953 (FBI I Create Case Request I 50D-NY-502757 I, serial 1 I December-204827 October 2021). • (U) SSN: 090-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1I6 December-204827 October 2021). • (U) Address: 9 E 71g St New York, NY 10021...
EFTA00588966.pdf
OCR Confidence: 85%  •  434.6 KB
...12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of the Settlement Agreement ("Failure to Cure") demanding that Respondent comply with...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited tria1P-21 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[AL22) On 28 December 2020, a...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...In 2016, Senate Republicans had taken the unprecedented step of February 2016, arguing that the seat should not be filled in an election year. Gorsuch was confirmed to the seat in 2017 in a mostly party-line vote of 54-45, after Republicans invoked the "nuclear option" (a historic change...
EFTA00597908.pdf
OCR Confidence: 85%  •  1897.5 KB
...AND PLAN D, LLC DATED DECEMBER , 2016 Aircraft Specifications (See Attached) 2-NoteSpee-sertEte-Purelimeeelifeetirby-Reyel-Jet 20 EFTA00597927 EXHIBIT B3 TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN ROYAL JET LLC AND PLAN D, LLC DATED DECEMBER , 2016 Scope of Cl Inspection (See Attached) 21 EFTA00597928 EXHIBIT C TO AIRCRAFT...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...After a special union board meeting in February 2016, Ulrich was fired from Teamsters Local 812 and removed from his position as trustee of the health plan "There's more to the story," Ulrich said. Former Teamsters VP Pleads Not Guilty To Taking Bribes Law360 By Mike Curley 2/21...
EFTA00566697.pdf
OCR Confidence: 85%  •  373.8 KB
...Thu, 08 Dec 2016 19:41:17 , 0000 Isn't it amazing? Begin forwarded message: From: Romy Yamada Date: December 8, 2016 at 9:19:19 AM EST To: Karyna Shuliak Subject: Re: Intro Dear Karyna, It was my pleasure talking with you yesterday. Here is a recap of our...
EFTA00295790.pdf
OCR Confidence: 85%  •  175.6 KB
...21 December 2016 11:56:33 Invoice American Express Travel Record Locator Invoice Information Ticket Date 21/12/2016 Invoice 914264 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call...
EFTA02480112.pdf
OCR Confidence: 85%  •  370.6 KB
...Terje asked me to=give you this information; <=u> May 9,2011 - date=on signed option agreement <=u> Exercise period 5=years expired May 9,2016 <=u> December 22,2015 = M personally mortgaged the property to DnB for MNOK 25, thereby potentia=ly violating Ts options rights, if M not...
EFTA00690921.pdf
OCR Confidence: 85%  •  476.9 KB
...Thursday, 29 December 2016 at 13:50 To: ALEX TRELEANI < Subject: Re: 2017 Novamarine S-• good morning and thank you for sending photos still confused about the windshield is windshield not full? can rain come in directly into captains face? please advise thank you Richard Kahn HBRK Associates Inc. 575...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...29 November - 2 December. Das, A., Das, S.S., Ziegelmayer, E., Jansen, B.J. (2016) Attention Allocation and Choice: An Eye-Tracking Study. Annual Meeting of the Society for Judgment and Decision Making (SJDM2016). Boston, Massachusetts, 18-21 November. 40 EFTA00601616 Refereed Conference Proceedings Brown, A., Lush, B., and Jansen...

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