5,267 results for "May 19 2016"

Page 209 of 211
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...NOTICE TO RESIDENTS OF THE UNITED KINGDOM THE PARTNERSHIP IS AN UNREGULATED COLLECTIVE INVESTMENT SCHEME UNDER SECTION 238 OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 AND, AS SUCH, THIS MEMORANDUM MAY ONLY BE DISTRIBUTED TO INVESTMENT PROFESSIONALS UNDER ARTICLE 19 OF THE FSMA 2000 (FINANCIAL PROMOTION) ORDER 2005 OR...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in March 2017. On 28 March 2017, he was sentenced to a further life term for this attack. I remember back in the 197os in France, friends telling me that they had...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of one sit-down. "'You could end the career of these...
EFTA00313814.pdf
OCR Confidence: 85%  •  3864.9 KB
...We realize that you may feel that more than one statement may relate to you, but please circle the ONE BEST ANSWER to each question which closely describes your problem right now. Pain Intensity 0. I have no pain at the moment 1. The pain is mild at the moment...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...Small Business Administration (SBA), more than $200 billion in COVID-19 relief loans and grants for small businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy access...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...The Second Circuit has long recognized that plea agreements may include promises of leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993) ("it is now clearly established in the Second Circuit that the government may impose conditions which relate to...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...The Second Circuit has long recognized that plea agreements may include promises of leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993) ("it is now clearly established in the Second Circuit that the government may impose conditions which relate to...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...First, the Defendant argues that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One, EFTA00156400 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45 Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00603367.pdf
OCR Confidence: 85%  •  1781.6 KB
...If your case is dismissed and you file another bankruptcy case later, you may be required to pay a second filing fee and you may have to take extra steps to stop creditors' collection activities. Every individual debtor must file this Exhibit D. Ifajoint petition is filed, each spouse must...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...These successes along with other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5 million. While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million behind plan through September. Expenses...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...THE PARTNERSHIP AND AS SUCH FALL WITHIN ARTICLES 19(5), 47(2), 48(2), 49(2), 50(1) OR 51 OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2001 OR OTHER RELEVANT EXEMPTION UNDER WHICH THIS MEMORANDUM MAY LAWFULLY BE COM MUNICATED AS A FINANCIAL PROMOTION (TOGETHER...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...between 2013 and 2016, two Lieutenants and one Correctional Officer engaged in criminal sexual assaults against female inmates at MDC Brooklyn. As a result of the OIG's investigation, all three former MDC Brooklyn employees were indicted and eventually convicted, the most recent in 2019.19 • In our 2018 report...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...The rule may sometimes be useful in determining the order of priority when in a life-threatening situation, and is a generalization (or rule of thumb), not scientifically accurate?' Additional generalizations may be presented with the rule, though they are not considered part of the "Rule of threes" and are...
EFTA00163971.pdf
OCR Confidence: 85%  •  3015.9 KB
...As amended in 2016. the Freedom of Information Act provides that a federal agency may withhold responsive records only if: (1) the agency reasonably foresees that disclosure would harm an interest protected by one of the nine exemptions that FOIA enumerates. or (2) disclosure is prohibited by law (5 United...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...The Federal Bureau of Investigation said Tuesday it seized digital devices from the alleged hacker's home that referenced Capital One and other companies that may have been targeted. In a blog post Tuesday, cybersecurity blogger Brian Krebs published a screenshot that purports to show a list of files containing...
EFTA00169362.pdf
OCR Confidence: 85%  •  3355.6 KB
...may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provisions...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...While these concerns may be less relevant to the super-premium bottled water market (as opposed to the premium or "everyday price sectors), it is prudent to take into account both factors in forecasting near- and medium- term growth. Isbre Holding Corp. 11 Confidential EFTA_R1_01521625 EFTA02444703 IS kE...
EFTA00127472.pdf
OCR Confidence: 85%  •  1161.1 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require Contractor to retain, at Contractor's expense, a...
EFTA00268995.pdf
OCR Confidence: 85%  •  9493.5 KB
...18/03/2016 Time :MI Userid: Entity Type : CUSTOMER : PEARCE, JACQUELINE CAROL Date Notation Text Page : 36 View : ALL 30/03/2010 02:02:03 OPSP PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE 21/05/2010 09:02:49 PAUPHI PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT 18/06...

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