956 results for "July 21 2014"

Page 17 of 39
EFTA00084837.pdf
OCR Confidence: 85%  •  464.9 KB
...See Order dated July 23, 2020 (Dkt. 28) (denying the defendant's request that the Court enter an order prohibiting the Government and attorneys for non-parties from making extrajudicial statements "concerning this case"); Order dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00603134.pdf
OCR Confidence: 85%  •  248.3 KB
...https,fireport nth.govkategoncal ,spending.aspx.Accessei July 21. 2016. ing, more complex measurements, and more sophisticated instru- mentation. The second is to reevaluate and reset the current focus. Public funders such as NIH should expand the funding for ba- sic, "blue sky" science for which it is impossible to...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...The Section 311 designation was made public on July 17, 2014. The SARs showed money flowed in and out of Nelbon's Barclays account from and to FBME through July 2014--two weeks after the Section 311 proposal. And it shows money flowed in and out of Antoria's Barclays...
EFTA00641096.pdf
OCR Confidence: 85%  •  1667.3 KB
...Well - it is a start! I hope to see you in November! I wish you a good evening and end of October! On Tue, Oct 21, 2014 at 6:31 tn> wrote: what position did you find, good luck, i EFTA00641107 will be back in novemebr. On Tue, Oct 21...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. JOtit`l CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t\t-St se Rt NCt . r EFTA00263449 5...
EFTA00602334.pdf
OCR Confidence: 85%  •  271.0 KB
...2 TRA Projections Apollo projects that the TRA distribution will be nominal at around $100K 3 Investment Inflows - Non-Publishing Based on 2015 projected numbers and the assumption that the same approximate decline in investment inflows that took place between 2014 and 2015 happens in 2015-6 4 Publishing Inflows...
EFTA00084711.pdf
OCR Confidence: 85%  •  410.5 KB
...Bar 3 EFTA00084713 Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 4 of 7 LAW OFFICES OF BOBBI C. STERNHEIM Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media Committee of the Commercial and Federal Litigation Section...
EFTA00605773.pdf
OCR Confidence: 85%  •  375.2 KB
...Inconsistencies and Opportunities,' Tax Notes International, July 21, 2003 Coauthor. "Structural Science." The Daily Deal/The Deal. June 2.2003 Lectures • Panelist 'Tax Executive Perspectives: Issues Facing Tax Executives and Their Advisors in the Context of International Tax Developments.' International Fiscal Association/American Bar AssociatioNinternational Bar Association/Tax Executives Institute...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...2019) 21 Kubik v. U.S. Fed. Bureau of Prisons, 2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011) 21 Lawyers Conun. for Human Rights v. INS, 721 F. Supp. 552 (S.D.N.Y. 1989) 11 Local 3, Intl Bhd. of Elec. Workers v. NLRB, 845 F...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...2019) 21 Kubik v. U.S. Fed. Bureau of Prisons, 2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011) 21 Lawyers Conun. for Human Rights v. INS, 721 F. Supp. 552 (S.D.N.Y. 1989) 11 Local 3, Intl Bhd. of Elec. Workers v. NLRB, 845 F...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...32 Filed 07/18/19 Page 21 of 33 release he would have been brought back to the Stockade and work release would have been terminated." Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release. CBS 12 News, July 17, 2019. • New Mexico, Florida And The...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...32 Filed 07/18/19 Page 21 of 33 release he would have been brought back to the Stockade and work release would have been terminated." Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release. CBS 12 News, July 17, 2019. • New Mexico, Florida And The...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201, 14 August 2017-03 July 2019 o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY 11215, 21 July 2009-30 April 2016 • (U) As of September 2019, DIVS search o yielded an Experian record for at III Stream, NY...
EFTA00361841.pdf
OCR Confidence: 85%  •  358.3 KB
...Citizens Financial Group IPO in the US priced below the range at $21.50/share (trading -0.78%) • Building Materials/Construction: U.S. ABI index dipped to 53.0 in August from 55.8 in July Leading European Sectors: Oil & Gas +0.50%, Telco +0.48%, Healthcare +0.38% Lagging...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...Indyke SUBSCRIBED AND SWORN before me on this the 23 day of July, 2012. HARRY t, BELLER Notary Public, Sure of NowYodc No. 010E48&3924 Qualified in Rockland County Commission Expires Feb. 17.204 EFTA00296782 Ju1.23.2012 03:21 PM PAGE. 4/ 5 IN THE SUPERIOR COURT OF THE...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...The judge left open what the possible remedy could beig-21 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards ; External video and Paul G. Cassell meant for inclusion in the Crime Victims ; tf Where are they now? The sahtW Act la iiiti. 1 (then known...
EFTA02491719.pdf
OCR Confidence: 85%  •  219.6 KB
...Sunday, August 16, 2015 1:21 PM To: Gianni Serazzi Subject: Re: understood, as you are well aware, the structures*=A0 could range from a secured loan to biz and you personally . =C240 security could not be subject to litigation. ex. structu=ed so the burden is on you . not...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated from Teterboro, NJ to Brunswick, GA (KBQK). Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00236188.pdf
OCR Confidence: 85%  •  179.6 KB
...4,103,924 S 1.000,000 S (3,103,924) TOTAL 100% 100% 100% S 11684,710 S 11684,710 NIBS PWM PAC July 2014 Moderate with Alternatives This report provides a summary of the hvestment in the accounts) fisted above with their approximate values, subject to the qualifications...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...04/18/2014 Page: 21 of 23 established a "compelling justification" to prevent the discovery of plea negotiations in criminal proceedings, In re Int'l Horizons, 689 F.2d at 1004. Although Congress empowered the federal courts through Rule 501 to "continue the evolutionary development of testimonial privileges," Trammell. United...
EFTA00676990.pdf
OCR Confidence: 85%  •  604.5 KB
...On December 30, 2014, moved to join the on-going litigation previously filed by Jane Doe I in the Southern District of Florida challenging Epstein's non-prosecution agreement by filing her own joinder motion. 5 EFTA00676994 Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 6...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...222-21, Prohibition of Segregated Facilities (Apr 2015). (30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246). (ii) Alternate I (Feb 1999) of 52.222-26. (31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212). (ii) Alternate I (July 2014) of...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Professor Mezincescu's recent activities: •Member of the International Advisory Board of the International Conference- Quantum Field Theory and Gravity, Centre of Theoretical Physics Tomsk State Pedagogical Institute, Tomsk Russian Federation July 28 - August 3 2014. • Invited participant From the Renormalization Group to Quantum Gravity: Celebrating the sci- ence of...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn Study (the "Premium Study") was considered. It reported that, between July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in which control was acquired, with a median premium of 29.1% and a mean premium...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...32 Filed 07/18/19 Page 21 of 33 release he would have been brought back to the Stockade and work release would have been terminated." Chuck Weber. PBSO disputes claim that Jeffrey Epstein had sex on work release. CBS 12 News, July 17, 2019. • New Mexico, Florida And The...

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