318 results for "March 23 1990"

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EFTA00174224.pdf
OCR Confidence: 85%  •  327.0 KB
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau...
EFTA00174286.pdf
OCR Confidence: 85%  •  327.2 KB
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 Tactical ntelligence Report FBI New York, ID-I3 23 February 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal...
EFTA00174219.pdf
OCR Confidence: 85%  •  331.4 KB
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. 15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23...
EFTA00300053.pdf
OCR Confidence: 85%  •  1565.2 KB
...On March 23, 2010, after the site inspection, Gary Kearney, as "Client Representative," signed off and approved the cabinetry Fancclli fabricated and installed pursuant to the Purchase Order, as follows: The work executed by Fancclli Paneling following the project designed by Molyneux Studio, and corrections executed March 19 -23 are...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...ISI Group 0.0% 0.5% 1990 1993 1996 1999 2002 2005 2008 2011 Source: Energy Information Administration. US retail gas prices as a share of average hourly earnings Percent 25% 23% 21% 19% 17% 15% 13% 11% 9% 7% 50/ 93 '94 95 '96 '97 '98 '99 90 '01...
EFTA00603336.pdf
OCR Confidence: 85%  •  400.2 KB
...23. 2011 J.P.Morgan Topics: Events in the Middle East One of the most frequent questions I have been asked over the last decade goes something like this: "How do I manage around geopolitical risks in my portfolio?" Before 2001, this question was not asked very much. The 1990...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...Edwards ("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and again on May 15, 2013, and to such follow up questions as are appropriate. In support of this Motion, Epstein states: I \ 1 RODUCTION On March 23, 2010, counsel for Epstein deposed...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY 10013; Omnipoint Communications - Unknown Activation • (U) As of September 2019, DIVS search for yielded two Experian records: o Number ferenced...
EFTA00598395.pdf
OCR Confidence: 85%  •  743.3 KB
B B -F C NEWS Mali ALGERIA MAURITANIA SENEGAL Atlantic Ocean MALI 0 Bamako , GUINEA BURKINA FASO NIGER The landlocked West African country of Mali - one of the poorest in the world - experienced rapid economic growth after the 1990s, coupled with a flourishing democracy and relative social stability. This all...
EFTA00174290.pdf
OCR Confidence: 85%  •  235.3 KB
...FBI New York, ID-I3 23 February 2022 50D-NY-302757I-INTELPRODS (U) This document is classified Unclassified/Nor Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1...
EFTA00174215.pdf
OCR Confidence: 85%  •  193.6 KB
...USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intent FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified/Nor Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template...
EFTA00103451.pdf
OCR Confidence: 85%  •  5061.3 KB
...HOLLENBERG LEVIN SOLOMON ROSS 6 BELSKY 585 STEWART AVE GARDEN CITY NY 11530- Amount: $2,847.93 COM:09/11/1990-FOLLY SATISFIED Control No. 000242023-01 Index 4 266 Effective Date: 05/23/1990 Expiration Date: 05/23/1991 Docket Date:0S/23/1990 Date Received:05/23/1990...
EFTA00159743.pdf
OCR Confidence: 85%  •  137.4 KB
...WebEx 11/17/2021 SA Wednesday, November 17, 2021 7:23 PM Dan Besselsen • GX 742 — application for arts camp, summer only. 4- or 8- weeks in the 1990s. This is summer 1998. o Dan wasn't at Interlochen in the 90s, but it was in paper at the time...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. (51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23...
EFTA00204755.pdf
OCR Confidence: 85%  •  270.4 KB
...The Government filed its second amended complaint on December 23, 1997 and has served the additional defendants with process ( id .). The Present Motion The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence D...
EFTA00223063.pdf
OCR Confidence: 85%  •  271.6 KB
...The Government filed its second amended complaint on December 23, 1997 and has served the additional defendants with process ( id .). A. The Present Motion The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...Plaintiff's husband's domestic violence against her in March 2015 is probative of other intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the jury (Motion in...
EFTA00179399.pdf
OCR Confidence: 85%  •  3094.6 KB
...9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 took place. Q On that date, March 12 of 2004, described Q And that relates to Overt Act Number 3? A Yes. • And she stated that Mr. Epstein is the person who gave...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23...
EFTA00156996.pdf
OCR Confidence: 85%  •  1077.6 KB
...2001) Wortley and Smallbone (2006) Young (1997) Table 1 Clescuptive research on the modus operandi of sexual offenders against children Study Sample characteristics n Modus operandi statelD investigated Berliner and Conte (1990) Child victims of sexual 23 abuse reavited from the Sexual ASSaUlt Center in Seattle (USA) Incarcerated adult 72...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...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 Examination of Printing Processes." American Board of Forensic...
EFTA00615013.pdf
OCR Confidence: 85%  •  923.2 KB
...Executive Expertise A 23-Year History of Capitalizing on Opportunities and Creating Value CHAPTER I: 2003: Insignia merges remaining CRE services businesses with CBRE 1990: Insignia is founded 2003: Insignia sells Doug as Elliman to Prudential 1998: Insignia sells its multifamily businesses to AIMCO January 1990 — July 2003 1993: Insignia...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...11/18/20105:26 PM Hour of Day Formula 18 Last Modified By 10/7/2015 4:30 PM Pledge 0 Ownership Update 0 539.23 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa Iteclge Showing Page 1 of...

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