917 results for "December 21 2016"

Page 22 of 37
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...Attached as Exhibit E is a true and correct copy of an Order Denying Motion to Join Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016). I declare under penalty of perjury that the foregoing is true and correct. Executed...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...21, 2015, Giuffre filed the underlying action against Maxwell in the Southern District of New York. Giuffre alleged that Maxwell had defamed her through this and other public statements. Extensive and hard-fought discovery followed. Due to the volume of sealing requests filed during discovery, on August 9, 2016, the...
EFTA00295562.pdf
OCR Confidence: 85%  •  624.0 KB
...As shown in the performance summary, during the three months ended December 31, 2018, Sosin Partners, LP reported a loss on a mark to market basis net of all fees, expenses, and performance allocations of 21.1%. The broad market as represented by the SPY ETF including dividends was down...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021 Date: Wed, 01 Dec 2021 11:25:07 +0000 Importance: Normal View in Browser go, Federal Bureau of Investigation Seal December 01, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office...
EFTA00124047.pdf
OCR Confidence: 85%  •  1994.7 KB
...NADA Official Used Car Guide Monday, December 12, 2016 Vehicle Summary NADA Values Eastern • December 2016 Stock #: 2015 7EEP Wrangler Utility 4D Unlimited Sport 4WD V6 VIN: $26,395 Weight: 4,075 Mileage: 24,009 Rough Trade-In Average Trade-In Clean Trade-In Clean Loan Clean Retail Base Value...
EFTA00614516.pdf
OCR Confidence: 85%  •  1404.5 KB
...21% • HIT is tne list container tetanal *Nato' in Hong Kong to nave its intoimation sway management sotem teamed to ISO,IEC 27001:200S. 16 Hutchison Whampoe Limited EFTA00614518 Total Revenue Total Container Throughput HES sakes 33An 3317 I mach Thus 59.3 SIA 2015 2016 200? XC6 200t 2016...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...InTN TN PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER -*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *- • Cloning • Rehabilitation Centre • Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00197371.pdf
OCR Confidence: 85%  •  3066.3 KB
...Ye* 11201.3669 HEALTH & SCIENCE INTERESTS II STATEMENT PERIOO OCICOSI 26.2002 THROUGH Novena:sr 29.2002 ACCCUNT NUMBER TAXPAYER AILIMER On PIM LAST STATEMENT OCIDOSI 25.2002 CREDIT AMOUNT 93.14 11/21/02 INTEREST ON CREDIT BALANCE AT 1 1/4% 10/21 THRU 11/05 1.2500...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...The Niagara (NY) Gazette (12/28, Gambini, 21K) reports that law enforcement officials have now identified 21 people as of Friday who have fallen sick with 'flu-like" symptoms after participating in a search of a Packard Court apartment in Niagara Falls, New York on December 14th. Those who became...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...Date ; 7th December 2016 Detective Leigh Gwilym stated that he was not able to investigate this matter because ; "I can't investigate 145 there's police officers involved" Detective Leigh Gwilym informed me that he was unable to investigate the report I made on the incident at the Portside Tavern...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...DOB * Match with one of the subject's addresses Date Range Addres 01/01/2008 - 07/22/2019 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2012 - 04/09/2019 01/01/2016 - 07/01/2017 10114i2016 - 10:14/2016 01/01/2016 - 09/19/2016 08/21/2016 - 08/21...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...Any initial pretrial defense motions, based on the indictment or disclosure material and the like to be due by Monday, December 21, 2020. If any motions are filed, the government's response due by Friday, January 22, 2021. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00093143 Case 21-770...
EFTA00565919.pdf
OCR Confidence: 85%  •  1269.8 KB
...Have a great weekend! Karyna On Dec 9, 2016, at 3:47 AM, Romy Yamada < > wrote: Dear Karyna, Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please note that this was calculated based on the exchange rate on Friday, 9 December...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...edi us er is a rrtetnhp asmania / owns home and property versity tween 2014 - 2016 Paul Gardner - Threatening behaviour - Port Germain I fled from Paul Gardner's residence at 3 - 4am 2015 during his threatening behaviour and fled to his next door neighbours house Lee-anne and Wade Ferguson (21...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
Pereiven RESPonte Mr Michael Phelan, APM Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Ja ueline Pearce I am contacting you in addition to my previous contact dated 29th December...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Yours faithfully, Nathian Jeffries Century 21 Pirie Properties Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned EFTA00269090 IIMMIIIINIUM 25 August 2016 Account -_—_—__ Your new enerav olan at-------- —....... ROg HELLO JACQUELINE, r Just confirming your new electricity plan commenced on...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Principal reductions will be due and payable in quarterly installments of $2.8 million beginning in March 2016 through December 2021, and the remaining unpaid balance will be due and payable in January 2022. S-21 EFTA00690311 In connection with U.S. Cellular's term loan credit facility, TDS and...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from December 2016 through February 2018. He would send false information regarding the customer's destination to Uber, and also reported false information about cleaning fees to customers, according to the indictment, racking up thousands...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...21 EFTA00619581 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29 Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in fact, did...
EFTA00565944.pdf
OCR Confidence: 85%  •  1440.5 KB
...Have a great weekend! Karyna On Dec 9, 2016, at 3:47 AM, Romy Yamada < > wrote: Dear Karyna, Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please note that this was calculated based on the exchange rate on Friday, 9 December...
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...s At a hearing before the Court on December 2, 2019, the Court ordered lo turn over her deposition transcript from Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.) 6 EFTA00074895 casgaf1-( et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13 3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from December 2016 through February 2018. He would send false information regarding the customer's destination to Uber, and also reported false information about cleaning fees to customers, according to the indictment, racking up thousands...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...Doze - 332:21, 15:23, 340:4, 340:5 December -450:9 127:12, 183:1, 5, 206:22, 208:4, 336:23 Currently - 15:24, Deception - 229:12 184:4, 267:8, 243:11, 307:18 Dozed - 332:25 33:3, 37:9, 196:21, Decided - 277:10 275...
EFTA00565969.pdf
OCR Confidence: 85%  •  1456.4 KB
...Karyna On Dec 9, 2016, at 3:47 AM, Romy Yamada < > wrote: Dear Karyna, Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please note that this was calculated based on the exchange rate on Friday, 9 December at 12:00AM (EST...

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