626 results for "December 23 2011"

Page 24 of 26
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...I entered into psychiatry training in 2006 and completed this at the end of July 2011 when I was granted Fellowship of the Royal Australian and New Zealand College of Psychiatrists. In September 2011, I was employed as a consultant psychiatrist with the Southern Adelaide Mental Health Service, based at...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...x THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE The Government respectfully submits this memorandum in opposition to the defendant's renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five months ago, after thorough briefing and a nearly...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...169 Columbia Heights 9/23/2011 605 52,450 I Bed I Bath 435 567 9/112011 1006 53,750 I Bed 1 Bath 747 $60 Building: 1 Main Street 10/122011 9B 313,000 3 Bed 3 Bath 2,592 560 3/8/2011 I2A $11,000 2 Bed...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...A Lenovo tower machine type 9070, bearing serial number mj07yg6u, which was recovered the maintenance office on the island ("Subject Device-23"); x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the maintenance office on the island ("Subject Device-24"); 5 2017.08.02 CONFIDENTIAL SDNY_GM_00000355...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...from 2011 to December 2024, with possible operations dating back to 2002. The article explained that Blakley, often using various aliases, and her husband, Floyd "Fred" EFTA00162494 Blakley, are accused of operating clinics in multiple states, claiming to diagnose and treat illnesses like cancer using ultrasound machines. The article revealed...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than 23 million credit and debit cards were available on the dark web in the first half of 2019. The researchers found that...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Draft language Scheduled date 2019-08-11 23:12/37 Creation date 2019-08-11 23:1107 Modified date 2019.11.04 2032.43 Delis e red date 2019-08-11 23:1225 Message size 2148 Attachments silt 23843 Total size 26002 Attachments 2 Attachment TEXT.hun Name 7EXT.htm...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Customs and Border Patrol agents found Vargas-Verdin after he was caught on surveillance camera laying on the ground. [Continue Reading] WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM A pair of traffic stops...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Goals and Considerations 23 Measuring Success: Goals, Performance Metrics 23 Performance Measurement Approach 23 Performance Metrics 24 Incentives Playbook Goals 24 Implementation, Tracking, and Evaluation 24 Barriers and Considerations 26 Budget Considerations 28 OPM Incentives Guidelines 28 Institution-Level Budget 28 Cost of Current Incentives 29 Cost of Implementing New...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
Exhibit A EFTA00088759 Journal of Child Serial Abuse, 23:957-976, 2014 Copyright te) Taylor & Francis Group, LLC ISSN: 1053-8712 print/1547-0679 online DOI: 10.1080/10538712.2014.960632 11 Routledge Taylor &FrandsGroup The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues NATALIE BENNETT and...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...United States (2014) 5Cr-L? fl L of30-si R‘Kc; F ) i‘3 ENS.' PCS ICA \ K.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...We are focusing our energies on how not to have them cut by coming in here and highlighting to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed budget, not by the FBI. The proposed budget that I put forward...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 20 19, participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government's Application In late November or early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government's Application In late November or early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...For example:13 • GE Capital Real Estate Portfolio - $23 billion enterprise value The GE Portfolio was a $23 billion global debt and equity portfolio that represented substantially all of GE Capital's global real estate holdings. In March 2015 GE made a strategic decision to exit its real estate business...
EFTA00169332.pdf
OCR Confidence: 85%  •  3402.0 KB
...6(e) 150a0 . ...729 EFTA_000 19599 EFTA00169336 Foss W-9 (Ace December 2011) Depsimint of to Treasury Intim& Reyes. Simla Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...United States (2014)4.560.i A L PISCSE Rt , 'tun eita-ti KILN t\f." Gw A December 3o, 204, federal civil suit was filed in Florida by Jane Doer and Jane Doe 2 against the United States for violations of the Clime Victims' is ct y e U...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...C 2701 Initially, in 2011 the district court "addresse[d] the threshold issue whether the CVRA attaches before the government brings formal charges against the defendant." P i Does, 817 F. Supp. 2d at 1341. The court held that "it does because the statutory language clearly contemplates pre- charge proceedings...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek...

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