777 results for "April 25 2015"

Page 20 of 32
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...Par 06/25/2015 adorns-In ODLE PlOe response: 'According to our records. Mr. f °stein has been reolstering as rewired.' jaCENFD ITV FROM THE VIRGIN ISLANDS FDLE ylA SORNA PORTAL SRO HAS ALREADY EtFRISTFRFn NO NEED TO FORWARD TC LAW 01/30/2015 schmederlh rNFORCTMENT yial be vintina his...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in which Trump was invoked in direct connection...
EFTA00298063.pdf
OCR Confidence: 85%  •  1348.0 KB
...Amount Due: $2,105.14 Please pay by September 18, 2016 Make payment to State Farm Main Owes ata Pocket Agent Asp For Office Use Only 3-A3 A 1775-F80D APP DT 10-28-2016 MUTL VOL MS Seed us a died Call your April 9144674250 Automated hit WOO...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...They were part of a small march on Monday evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while he was in his car." The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a small crowd in Elizabeth City...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...UR 16 14 Excerpt -April 1.2015 Transcript of 394 15 Alan Dershowitz at Chabad Coral 16 17 _ liallaillit an _ 17 18 Springs 15 Excerpt- Transcript dated January 4, 397 2015 Interview of Alan Dershowitz by 18 WILEY. REIN 19 BBC News Breakfast & BBC News 19 20 16 Composite documents...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Amounts outstanding under the credit facility will bear interest at the greater of the prime rate (3.25% as of January 12, 2015) plus 0.5%, or 3.25% with accrued interest payable on a monthly basis and outstanding and unpaid principal due upon maturity of the credit facility in...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...10/25/2015 Sun, 25 Oct 2015 10:57:27 +0000 Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx; Stanley_Clarke_bio.docx; 7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H uff_Post_Oct._19„2015.docx; Hillary? s_Best...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6i° day July, 2015. KENNETH A. MARRA United State District Judge 25 EFTA00086469 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51 TABLE Detail of Privilege...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Debit Credit Balance Date Transaction $46.65 CR 24 Apr 2014 OPENING BALANCE € a 1/4/ T.-‘E N57- 44.95 $1.70 CR 25 Apr RSVP SYDNEY NS AUS r50-u N.\ Card ioc1161 * Value Date: 22/04/2014 2.00 $0.30 DR 25 Apr Non CBA ATM...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...WestlawNexts © 2015 Thomson Reuters. No claim to original U.S. Government Works. 25 EFTA00315015 Horowitz. Adam 11 24 2015 For Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =. 3018 Separately, but importantly, the majority's application of...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...On April 7, 2015, U.S. District Court Judge Marra denied Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to be the "additional" statement referenced on paragraphs 30...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023 Date: Wed, 19 Apr 2023 10:10:02 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal April 19, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office...
EFTA00593108.pdf
OCR Confidence: 85%  •  908.6 KB
...Within one (1) business day after the Effective Date (as defined herein?, as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...12 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00601157 5 1 Thereupon, 2 the following proceedings began at 9:31 a.m.: 3 VIDEOGRAPHER: This is the 15th day of 09:31:40 4 October, 2015. The time is approximately 9:31 5 a...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding process for that account, an...
EFTA00583019.pdf
OCR Confidence: 85%  •  904.2 KB
...Within one (1) business day after the Effective Date (as defined herein), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Kristen will be 17 years old on April 23, 2021. Kristen's family and friends miss her terribly." Florida Sheriff's Office Working With FBI On Case From 1994. The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office is offering a $50...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The...
EFTA00603134.pdf
OCR Confidence: 85%  •  248.3 KB
...the annual number of articles in- dexed in PubMed increased by 175% (from 435 376 to 1 196 110), but articles identified with gene therapy or stem cell increased by 874% (2635 to 25 662)and752%(3452 to29 196).Apparentty alarge number of scientists either believe in the potential of...
EFTA00618022.pdf
OCR Confidence: 85%  •  684.0 KB
...The first request for production sought twenty-five (25) broad categories of documents. The second request for production (April 11, 2015) sought seven categories of documents. The third request for production EFTA00618022 Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...In a supplemental order also issued on April 7, 2015, Judge Marra ordered that the filings containing the stricken materials be restricted from public access. See Exhibit I. On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces tecum and filed a motion to quash the...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Postal Service to mail packages of crystal methamphetamine and marijuana from California to traffickers in Montgomery County dating back to at least April 2016 and the arrests of five leaders who spearheaded the corrupt organization." FBI Explains How Intrust Robber Was Caught So Quickly. KWCH-TV Wichita, KS (7/25...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...Halliburton's North American Operating Margins 30% 25% 20% 15% 10% 5% ISIw 16.3w 15:1% I 11 J.P.Morgan 1012 2012 3012 4012 1013 2013 3013 4013 1014 2014 3014 4014 1015 2015 3015 4015 Source: Company reports and J.P. Morgan esamales. The rest of the...
EFTA00097198.pdf
OCR Confidence: 85%  •  323.9 KB
...I5-CR-25 (JCR), 2017 WL 6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Dassault Falcon sales declined by 72 percent in 2015 compared with 2014. In 2015, Dassault reported 45 gross Falcon sales, but a NetJets cancellation of 20 Falcon 2000s brought the net tally to just 25 aircraft. A disappointing 55 new Falcons were delivered in 2015 versus an expected 65, which...

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