892 results for "Feb 16 2019"

Page 23 of 36
EFTA02272040.pdf
OCR Confidence: 85%  •  893.3 KB
...2019 a 16:10, Lesley Groff a ecrit Hello Vanessa, can you tell me which Hermes watch will be available in Feb.? We ordered 2 of them. I would like to let the recipient know. It is the 44MM w/Fauve buckle or the 40MM w/Bordeaux double tour? Also...
HOUSE_OVERSIGHT_014759.jpg
OCR Confidence: 85%  •  0.0 KB
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp — see Table 5) were the OIS curve to align with the median dots up to end of 2019. Options are attractive to position for a selloff in those forwards for two main...
EFTA00125034.pdf
OCR Confidence: 85%  •  4021.2 KB
...February 16, 2019 - March 16, 2019 a Page 3 of 5 rA11C. Transaction history (continued) Crack Crepos/W Yleadravars, E. 1 rJg la, y Otee Number Dw000n Addfions ~maces MI one-, 228 Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076949 Particulars of Annual Report Filing 2019 SOUTHERN FINANCIAL, LLC (583164) filing Date 07/31/2019 8:16 PM Changed Handling Option Standard Processing Annual Report for Filing Year 2019 Tax Identifier Number Business Mailing Addresses Principal Office or Place of 9053 Estate...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...2011 IAN AI, 2019 FEB 24, 2020 MAI 31., 2020 TAMS ARE DOJNQ BENT APRIL 1,2020 4224.14741 6226,482.70 5225.817.68 $231,152.44 5233.487.31 4% 3% 2% 1% NO DISCOUNT RE PI m 08/21/2019 2019 REAL ESTATE PROPERTY TAX BILL EFTA00076567...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)). As for the draft Inspector...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)). As for the draft Inspector...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)). As for the draft Inspector...
EFTA00090559.pdf
OCR Confidence: 85%  •  717.4 KB
...Wed, 12 Feb 2020 16:55:29 +0000 Thanks for letting us know. Can you send me a list of the schools you've subpoenaed and reached out to? Just want to make sure if she gets a call from someone, it is actually from someone who you've contacted...
EFTA00095331.pdf
OCR Confidence: 85%  •  327.4 KB
...of Feb 11, 2020 Conf. at 17:2-3 (Court recognizing that Defendants cannot ask victims to stay their cases in order to participate in the program); Tr. of Nov. 21, 2019 Conf. at 26:10-11 ("The default in this Court is that it does not stay discovery."). Accordingly...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...American Academy of Psychiatry and the Law Newsletter, 44(2):14, 23, 2019 21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for Institutions of Higher Learning. American Academy of Psychiatry and the Law Newsletter, 44(2):16, 25, 2019 22. Hall RCW: Is Your "Fat...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...American Academy of Psychiatry and the Law Newsletter, 44(2):14, 23, 2019 21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for Institutions of Higher Learning. American Academy of Psychiatry and the Law Newsletter, 44(2):16, 25, 2019 22. Hall RCW: Is Your "Fat...
HOUSE_OVERSIGHT_014561.jpg
OCR Confidence: 85%  •  0.0 KB
...Beginning of Recovery = 100 60 Mar-61 Dec-82 50 Mar-31 Aug-61—Nov-66 Current (Jun-09) Did NOT Trigger 40 Recession 30 Mar-83-Aug-84 Did NOT Trigger Recession 20 00 Feb-94—Apr-95 Did NOT Trigger Recession Dec-86—-Mar-89 Triggered Recession Four...
EFTA00552170.pdf
OCR Confidence: 85%  •  188.6 KB
...Thu, 28 Feb 2019 00:56:46 +0000 PM3_horiz_H4 Pascal Magne, M. med. dent., M.Sc., Ph.D. Esthetic Posterior Restorations: Mastering Direct, Semi-direct and Indirect Techniques CE Credits: 36 April 11 - 14, 2019 Only a Few Seats Left Click for Details Biomimetic Dentistry at its Best...
EFTA00708628.pdf
OCR Confidence: 85%  •  117.1 KB
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019 lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683 Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...01/03/2019 Printed Warne Witnessed by Reporting Officer: Alguelld OFFICIAL DOCUMENT DO NOT DESTROY' an* NOTE: Your next ReRegistration month is July of 2019. Pace 6 of 6 Fnaon ti Date: 01/03/2019 201941-03 302.16 PM EFTA00098536 FDLE Florida Department of Law Enforcement Richard L. Swearingen...
EFTA00087220.pdf
OCR Confidence: 85%  •  410.2 KB
...5 (S.D.N.Y. Feb. 2, 2013) ("Merely identifying the general topics about which the expert will testify is insufficient; rather, the summary must reveal the expert's actual opinions."). If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has "broad discretion...
EFTA00108476.pdf
OCR Confidence: 85%  •  11796.1 KB
...6'0" "'185 GRY 5,, BLU 55.76318-054 NYM 0.0.2019 EFTA00108491 BP-S377.058 PRISONER REMAND :DFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Name: Last Pit AKAs: Race ( / Check) B W A I Sex (Check) F Register Number Middle Ethnic Origin (Check...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...2019 Moan) Monts romsnueco ftsrarrif SB1063781-F1 30 EFTA00124378 CHASE 0 TRANSACTION DETAIL oars 03/21 OESCAMION Carl Purchase With Pas 0321 Al, Sputa Bronx NY Card /MOUNT 950 BALANCE 28 41 03/21 Purchase With Pn 0321 224 Rank 224 Rami Del Bronx NY Card •12.25 16 16...
EFTA00490405.pdf
OCR Confidence: 85%  •  141.8 KB
...Thu, 07 Feb 2019 16:53:00 +0000 Attachments: --CPVLHH.pdf, CPVLHH CPVLHH.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1- If airline tickets...
DOJ-OGR-00000336.jpg
OCR Confidence: 94%  •  1205.0 KB
...Berman United States District Judge July 12, 2019 Page 8 4. Home Confinement and Electronic Monitoring Provide No Assurance The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to the Court. In particular, the defendant’s endorsement of a GPS monitoring bracelet rather than a radio...
EFTA00287738.pdf
OCR Confidence: 85%  •  215.5 KB
...Total Ticket Amount 915.73 Flight Details Flight Details Flight Details 09 Feb 2019 UA957 S Class Geneva/Newark 09 Feb 2019 UA1538 S Class Newark/West Palm Beach 16 Feb 2019 UA9719 W Class New York-Kennedy/Geneva Credit Card Information Charged to Card Amount USD 915.73 Page...
EFTA00552458.pdf
OCR Confidence: 85%  •  145.2 KB
...Sat, 16 Feb 2019 21:52:50 +0000 Attachments: SHULIAK KARYNA-UFHHQF.pdf; Itioetaty_SHULIAK KARYNA-UFHHQF.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...A criminal action against Epstein with respect to the same sex trafficking enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. 16. Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the continuous and active deception, duress, threats of retaliation...

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