5,124 results for "May 17 2018"
Page 203 of 205
EFTA00105663.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00154640.pdf
...Second, the evidence presented on the Mann Act counts may prejudice
the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of
the perjury counts. The Court has concerns that a limiting instruction may be inadequate to
mitigate these risks given the nature of...
EFTA00074744.pdf
...Thus, for example, children who
were sexually abused by Epstein may mistakenly believe that they consented to his assault, and
may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00633220.pdf
...For example, they may be looking at the weapon. The trauma of the moment interferes
with their ability to recall details."
The next most common main cause was perjury by a witness, which contributed to 11 percent of the
convictions. Other problems included negligence by criminal justice officials, coerced confessions...
EFTA00161600.pdf
...with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent him sexually explicit images after he threatened her and
her family in May 2018."
Virginian Man Sentenced Over Child Pornography.
WTKR-TV Norfolk...
EFTA00237405.pdf
...See
ER305378-MAXWELL
-17-
CONFIDENTIAL
UBSTERRAMAR00001798
EFTA00237429
"—Return of Distributions" above. Expenses incurred by a Covered Person in
defense or settlement of any claim that may be subject to a right of
indemnification hereunder may be advanced by the AlphaKeys Fund to such
Covered Person prior to the final disposition...
EFTA00148398.pdf
...Prosecutors May Accelerate Hunter Biden Probe During Lame Duck
Period. Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington
University, writes in an op-ed in The Hill (11/12, 2.98M) that prosecutors involved in the Russia
and Hunter Biden probes "may now face pressure to...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA02400225.pdf
...For exa=ple, they may be looking at the weapon. The trauma of the
moment interferes with their ability to recall details."
The next most co=mon main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other
problems included negligence by criminal justice officials...
EFTA00162609.pdf
...Kendra Horn (Okla.)
and Xochitl Torres Small (N.M.) flipped GOP-held seats in the 2018
midterms and represent districts that depend on oil extraction jobs:
During the debate, Trump accused Biden of supporting the Green New
Deal legislation that has been co-sponsored by Rep. Alexandria Ocasio-
Cortez, which...
EFTA00163736.pdf
...court
had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring
with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the
extradition. The article added that as part of his first...
EFTA00148963.pdf
...with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent him sexually explicit images after he threatened her and
her family in May 2018."
Virginian Man Sentenced Over Child Pornography.
WTKR-TV Norfolk...
EFTA00102702.pdf
...This gift provides us with the needed funds for the Interlochen Jazz Ensemble to
compete in the Essentially Ellington Jazz Festival at Lincoln Center on May 17 —
20, 2003.
Thank you so much.
Most sinc ely,
Bluth Sto
Vice President, Development
Interlochen (enter for the Arts
• Interlochen, MI 49641-0199...
EFTA00123213.pdf
...This grief may be secondary to the
loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the
loss of perceived relationships with victims. Other factors that may increase risk for suicide
among individuals accused of a sex offense include safety concerns, potentially long...
EFTA00148128.pdf
...Iran's Supreme Leader May Have Transferred Power To Son.
CRIMINAL INVESTIGATIONS
• Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
• Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
• FBI, BIA Probing Discovery Of Body On Montana Reservation.
• FBI Joins Search For Missing Florida Teacher.
• Ohio Firefighter Arrested...
EFTA00135832.pdf
...Iran's Supreme Leader May Have Transferred Power To Son.
CRIMINAL INVESTIGATIONS
• Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
• Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
• FBI, BIA Probing Discovery Of Body On Montana Reservation.
• FBI Joins Search For Missing Florida Teacher.
• Ohio Firefighter Arrested...
EFTA00136693.pdf
...Bloomberg may-beat-
rivals-to-early-look?smd=premium> (9/22, Langreth, 4.73M) reports, "The Covid-19 vaccine trial designed by
Pfizer Inc. and its German partner BioNTech SE may allow them to find...
EFTA00161110.pdf
...The FBI "wrote in a criminal complaint against Lin that in
late July the FBI received information from the Miami Police Department that a woman had received threatening messages from
two Facebook accounts since May."
The Seattle Times (8/20, 935K) reports a criminal complaint "alleges he made 'pro-Hitler...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00150555.pdf
...and Security Center in 2018
"announced the Trusted Workforce 2.0 initiative." The efforts of Trusted Workforce 2.0 "have
gone so well, NCSC is already looking into what may come next." NCSC Director William
Evanina "has speculated that despite the current pandemic, now may be he perfect time to...
EFTA00268269.pdf
...Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa ervronmareal lows by 500 GL n the
Murray-Gerbig and moor theulatieS by 2008 as
a fret step towards Weaving sustanabilny in the
Munak-Danng basin, mot a tenger-term target
tCP reach 1500 Cl. by 2018. 03...
EFTA00613223.pdf
...withholding tax may apply to certain payments or, for a disposition
occurring after December 31, 2018, the gross proceeds from a disposition of any U.S. stock or securities, in each
case paid to (i) a "foreign financial institution" (as specifically defined in the Code) which does not provide
sufficient...
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