946 results for "July 28 2014"

Page 18 of 38
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active investigation by...
EFTA00692134.pdf
OCR Confidence: 85%  •  178.6 KB
...Secretary of State John Kerry (left) shakes hands with Israeli Prime Minister Benjamin Netanyahu in Tel Aviv in July 2014. Media and politicians overhype chances of Israeli-Arab regional deal, experts say By Ariel Ben SolomonIJNS.org The chances of a formal peace agreement between Israel and the wider Arab...
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...
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...
EFTA00641096.pdf
OCR Confidence: 85%  •  1667.3 KB
...EFTA00641103 or now On Sun, Nov 9 2014 at 5:45 PM, wrote: Dear Jeffrey, I am sorry but may I call you at 12.00 instead? On Sun, Nov 9, 2014 at 11:37 PM, jeffrey E. wrote: 12 should work On Sun. Nov 9, 2014...
EFTA00593710.pdf
OCR Confidence: 85%  •  373.0 KB
...See, e.g., 2014 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs), available at http://www.gibsondunn.com/publications/Pages/2014-Year-End-Update- Corporate-Non-Prosecution-Agreements-and-Deferred-Prosecution-Agreements.aspx (page last visited May 29, 2015). Corporate settlements "provide parties with...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP PM ARRANGEMENT ACCOUNT STATUS HAS BEEN CAS 28/04/2014 20:00:42 OPSP RMLARRAMEMENT Actoppr STATUS HAS BEEN LING O 28/04/2014 20:00:42 OPSP. RMLARRAELBLMENT ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
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...
EFTA00304526.pdf
OCR Confidence: 85%  •  1726.4 KB
...In the immediate future, he is scheduled to travel to France in the second or third week of July 2014, and we also anticipate him being required to travel within a week thereafter to Japan and China for business matters. He will therefore need to obtain visas for these additional...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...27705-5628 from 01 July 2014-08 February 2017 (U) As of September 2019, Database Searches of Telephone Number' Revealed the Following Results: • (U) Date Range: 05 January 2004 through02 December 2005 • (U) Call Frequency: 452 • (U) As of September 2019, CLEAR search for yielded: o (U) Current: NES, LLC...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...04/18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, . . . except where a direct review may be had in the Supreme Court." 28 U.S.C. § 1291. A "final decision" is one "by...
EFTA00210908.pdf
OCR Confidence: 85%  •  636.5 KB
...PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Your next ReRegistratIon month is July of 2015. Date: 06126/2015 2014-06.28 39 02 PM EFTA00098634 FDLE Florida Department of Law Enforcement Richard L Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Enforcement and Investigative Support Post Office Box 1489 Tallahassee, FL...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...25-28 July. Paper Award Jansen, B.J. (1997) Simulated Annealing for Query Results Ranking, Computer Science Education Conference, San Jose, CA. 28 - 30 February. Spink, A., Burkett, I., Spaid, N., Bateman, J., and Jansen, B.J. (1997) Why Users Search the World Wide Web (WWW): The EXCITE Study, First...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...13-12923 Date Riled 24)18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, .. . except where a direct review may be had in the Supreme Court." 28 U.S.C. § 1291. A "final...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...13-12923 Date Riled 24)18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, .. . except where a direct review may be had in the Supreme Court." 28 U.S.C. § 1291. A "final...
EFTA00162807.pdf
OCR Confidence: 85%  •  237.2 KB
...6/28? Otherwise Tues. 7/11 works for me. Trial Attorney U.S. Department of Justice, Criminal Division Child Exploitation & Obscenity Section 1301 New York Avenue, N.W. Washington, D.C. 20005 From: Sent: Frida June 16, 2023 12:22 PM To: Subject: Re: Email from Valerie I come back...
EFTA02464919.pdf
OCR Confidence: 85%  •  520.2 KB
...Monday= July 27, 2015 2:22 PM To: jeevacation@gmail.com Su=ject: FW: FW: Salary Jeffrey Should I process /Ms $3000 monthly LSJE bonus for July ?<=> Jeanne=u> class="MsoNormal"> From: Jeanne Brennan Wiebrach= (mailto 4 EFTA_R1_01572551 EFTA02464922 Sent: Tuesday, June 30, 2015=12:02 PM To...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...82 $11.34 $15.75 $20.16 EFTA00263555 J Monequic SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies Briefs Number sold 5 10 20 28 35 45 55 Selling price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...Ne,(U) I Apple Desktop Computer with keyboard and mouse 1852 Digital 7/11/2019 1628 E6515016 (U) Search Warrant Executed at 9 East 71st Street New York, Ni(U) 1 SPICE 2014 Silver USB 1651 Digital 7/11/2019 16:28 (6515015 JIB Search Warrant Executed at 9 East...
EFTA00602612.pdf
OCR Confidence: 85%  •  1086.2 KB
...Black Overview of Estate Plan as of April 16, 2014 May 16, 2014 Nancy A. Kistler, CFP® Aaron Shamshoian, CFP® Managing Director Vice President Wealth Strateffies Advisor Associate W th Strategies Advisor U.S. Trust, Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...18 U.S.C.A. § 3771; Fed.Rules Evid.Rule 501, 28 U.S.C.A. (15] Privileged Communications and Confidentiality 311H C=.1. 311H Privileged Communications and Confidentiality 0 2014 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00209810 Page 6 749 F.3d 999, 24 Fla. L...

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