449 results for "feb 18 2010"

Page 17 of 18
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00092771 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Maxwell 17 EFTA00092902 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00103254 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00103289 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00103324 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Maxwell 17 EFTA00103359 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Maxwell 17 EFTA00104668 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00105679 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Maxwell 17 EFTA00154656 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34 provides no indication of what many of these potential witnesses might have testified to. The testimony she suggests the detective might have offered—that witnesses in the Palm Beach investigation did...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346. 6 The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left this section blank. 7 The parties have stipulated that...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o Number ferenced in the following Experian record for- t ham, NC 27705-5628 from 08 November 2013-18 February 20 o Nu l mbearenced in the following Experian record for- at . Durham. NC. 27705-5628 from 01 July 2014-08 February 2017 (U) As of September 2019, Database Searches...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...On Wed, Feb 9, 2022 at 04:18, Steve Ross csteve@steverossagency.com> wrote: As you see Frida has requested that to speak with you directly, as I think she fears too much miscommunication is taking place. How do you feel about that prospect? Best, Steve Sent from my iPhone...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...4 Cases that cite this headnote [18] Customs Duties 4- Searches and Seizures The government's authority to protect the nation from contraband crossing its borders may be heightened by national crises, such as the smuggling of illicit narcotics, the threat of international terrorism, and future threats yet to take...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...L.- A Arirac41' Date Mat Feb 2021 13 Feb 2021 7 01 House House of Assembly House of Assembly • . . cornaaaa tatormation Refute results I Home V-VictrStia-1.- 4i -rt icq--t•F.t--kc-i:1:3 kr:3 Caw-:7 CS"; 1.4.-.711 Fr) mato Narungga Narungga...
EFTA00586489.pdf
OCR Confidence: 85%  •  1886.7 KB
...Article 4. \oon c;c• pots, The as iolen 26 February, 2010 Project Syndicate The Middle East Awakening Joschka Fischer Washington Post Will Syria become more democratic? David Ignatius The Christian Science Monitor Arab revolt is a tidal wave. Does the West get what's really behind it? Kurt D...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...3 (Feb. 5, 2015). The declarations — each of which consisted of more than 60 separate paragraphs — provided many details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used for sex." Exhibit D, ¶ 15. The first declaration actually included multiple photographs purportedly...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from prison last month, saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from prison last month, saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...BLACK FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, ASSETS INTERNAL HISTORY 2009 HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 Cash and Equivalents 33,820.889 56,286,395 13,289.724 18,748,910 5,819,649 Accrued Interest 62,496 0 0 0 896,557 Investments...
EFTA00345527.pdf
OCR Confidence: 85%  •  4777.7 KB
...Olh 10min Lufthansa LH193 16:55 Frankfurt/Main International (FRA) Economy (V) Flight Tuesday, 18.08.2015 from Frankfurt (FRA ) to Boston (BOS) 12:40 Frankfurt/Main International (FRA) Lufthansa Reisezeit: 07h 55m in Lufthansa LH422 14:35 Boston - Logan International, MA (BOS) Economy (V) Thursday, 14.07.2016 from...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Could we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or manslaughter under Missouri law? After an independent and in-depth review of the evidence, we cannot prove that he did." The New York Times (7/30, Eligon, 18.61M) reports that "six...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...5138.906580 521.005.721 513005.680 6.8 Oppa, Ltd Sao Paulo Jul-12 18.9% 518883955 511.039.077 518.583.955 511.039.077 0.6 Eden. Ltd (Dincla) Sao Paulo Feb-13 9.0% 58,836.592 54.887.869 $8.838.592 54.887.869...
EFTA00622277.pdf
OCR Confidence: 85%  •  1533.0 KB
...completing IFRS7, Solvency II etc — Fee and cost identification Cagera 18 Strictly Private & Confidential EFTA00622294 Background: Byhiras services to clients • Adopting Byhiras will be straightforward and remove burdens from both managers and their investors - Clients replace fragmented delayed data sets with a single data provider that can service multiple departments...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...DUB IA oconnel ( 286) bdubia ( L3t4) dubia ( 20Q) 18 years 11 months NJ,United States 18 years 7 months 15 years 11 months PA,United States Germany Thunder n-lightening is O'Connell's cigarette boat name. The Ebay account is below and the pay transactions can be for anything...

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