5,151 results for "May 23 2017"

Page 194 of 207
EFTA00268792.pdf
OCR Confidence: 85%  •  3306.8 KB
...Ms Jacqueline Pearce 23 March 2017 Our ref Dear Ms Pearce Complaints against practitioners eidi Salvemini, chlan McAuliffe, Bill Otham, Michael Wood, Eugenia Matthews, Davi eather Mack, Dino Di Rosa, John James Johnson I confirm receiving your letter with annexure dated 1 March 2017, directed to the Society regarding your...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Cyprus' acceptance to the European Union in May of 2004 precipitated the active correspondent banking relationship between FBME and Deutsche Bank. On August 23, 2004, FBME's Cyprus branch opened a third account with DBTCA. 67. Deutsche Bank was aware of potential issues with FBME's compliance regime from very...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00748357.pdf
OCR Confidence: 85%  •  665.1 KB
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment loss. can be highly illiquid. are not required to provide periodic pricing or valuations to investors and may involve complex tax structures and delays in distributing important tax information. Typically such investment ideas...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...The stockholder may cast all votes for a single director or distribute them among any two or more of them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by...
EFTA00521412.pdf
OCR Confidence: 85%  •  2267.8 KB
...n ts not reSPOrgble in any way fa' any Content that may be uytt snr.: tifi :n.::' vie aebsites below Out of an abundance of caution however the weesteS below remain on Ins tst !-- ,—, — — TWITTER — — Use of the Twitter accounts below nas been disco trued permsnently. and Mr Epstein's...
EFTA00607496.pdf
OCR Confidence: 85%  •  3483.3 KB
...may be stricken from the trial calendar, pleadings may be stricken, and other sanctions may be imposed. Page 4 of 5 EFTA00607505 Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No: 50-2009-CA-040800-XXXX-MB D. Any party opposing mediation may proceed under Florida Rule...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Following a 2017 sexual assault conviction, 40-year-old Michael Henry was on probation. Continue Reading] EFTA00040886 AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020, 11:30 AM A federal child pornography trial has been scheduled in May for a former Lincoln...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...leak investigations." The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13 letter, that prosecutors had obtained her phone and email records covering two months, between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon extension, the CNN Pentagon booth...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders of...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...23 EFTA00506048 Strategies to consider at or prior to the maturity of the PrISM 1) Have LLC deliver the required number of shares on maturity of the PrISM and continue investing through the LLC The LLC may elect this option if: — the stock has declined in value since inception, — the...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00283603.pdf
OCR Confidence: 85%  •  457.9 KB
...Unless you receive prior written consent (a) you may not make alterations or additions to the Dwelling, (b) you may not drive nails in floors, walls or ceilings, (c) you may not paint or wallpaper any portion of the Dwelling, (d) you may not change the locks or add any...
EFTA00283806.pdf
OCR Confidence: 85%  •  458.1 KB
...Unless you receive prior written consent (a) you may not make alterations or additions to the Dwelling, (b) you may not drive nails in floors, walls or ceilings, (c) you may not paint or wallpaper any portion of the Dwelling, (d) you may not change the locks or add any...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...sued Maxwell for defamation in ted-Mil court in the Southern District of New York in 20 details of the sediment have not been made public, in May 2017 the case was settled in favourPli with Maxwell paying Giuffre "millions".0-16 **P4 S - 4_ ezei ismS Sect:Pg.. Pt3OSE...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...34.8% 26.2% Median 23.6% 28.3% 29.0% 33.5% 25.8% Min 18.0% 18.6% 18.7% 31.7% 16.4% Max 28.9% 30.0% 32.9% 40.4% 36.6% Selected Volatility for Apollo Global Management, LLC 2017 Tranche 30.0% 2013-2016...
EFTA00296277.pdf
OCR Confidence: 85%  •  2356.9 KB
...5-77In May, 2007, Plaintiff left the United States and did not return. Between returtaSouth Africa Min in May 2007. Defendants M,a, and Maxwell each continued to repeatedly make false representations to Plaintiff, including false and fraudulent representations that she would be admitted to F.I.T. if she...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA02385196.pdf
OCR Confidence: 85%  •  1205.1 KB
...Wednesday, March 1, 2017 11:21 PM To: jeevacation@gmail.com Subject: Do Red Rooms exist in the deep web? - Quora Your Reading Digest Top Stories For You Do Red Rooms exist in the...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Epstein is seen by the Psychology Department daily and on each date adamantly denies suicidality or having any memory of what occurred on July 23, 2019. July 29, 2019 Psychology Department staff determined that Epstein may be released from psychological observation and return to the SHU.19 Disk failures occur...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...On July 29, 2019, according to BOP records, Epstein reported to the Chief Psychologist that his memory of the July 23, 2019 incident may be impaired because of his sleep apnea. On this date, Epstein was to receive 46 EFTA00039077 his personally owned medical device. BOP records state that Epstein...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...FBI Criticized Over Investigation Into 2017 Congressional Baseball Shooting SAN (05/07, Bogan, Wik) reported that Republican members of the House Intelligence Committee released a report on Tuesday, May 6 that found the FBI's initial conclusions about the 2017 Congressional baseball shooting were wrong: it was domestic terrorism, not...
HOUSE_OVERSIGHT_023682.jpg
OCR Confidence: 85%  •  0.0 KB
CHINA DAILY Tuesday, January 23, 2018 C VISION CHINA 7 Observers offer fresh insight for new era Intellectual hails progress made in past while warning of challenges that lie ahead By LIYANG liyang@chinadaily.com.cn Robert Lawrence Kuhn has many titles, ranging from investment banker to anatomy researcher. But...

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