6,358 results for "May 21 2015"
Page 249 of 255
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...
EFTA00107978.pdf
...Such
searches may be initiated on an individual inmate basis, or mass
searches may be ordered when contraband is suspected of being in
the possession of unknown individuals.
Pat Searches:
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA02395490.pdf
...3, 2013-2015: replace over 30% of total lighting market to LED
LED lamps used in street lighting environment might come at a high cost in certain regions, where humidity
requires frequent replacements and purchase cost for lamp parts are increasing amid high demand. EMDL
lamps may provide for a...
EFTA00168497.pdf
...el)
-r
To engage in any lawful act or activity for which corporattons.:._.-
cP may he organized under the New York Business Corporbtion Law,
(..) provided that the CoTporation it not to engage in any act or
nrt;vity which requires the consent or approval of any state
o'cicial, department...
EFTA00525399.pdf
...Inc), JPMS hereby notifies you that, effective February 9, 2015, the Restriction on Accounts section of each such Customer Agreement is amended to provide that:
RESTRICTIONS ON ACCOUNTS.
JP Morgan, in its sole discretion, may (whenever JP Morgan may consider itself at risk for any reason with respect to your...
EFTA00623392.pdf
...Any changes in the regulatory• framework applicable to our businesses may impose additional expenses onus. require the attention of senior
management or result in limitations in the manner in which our business is conducted. On July 21. 2010. President Obama signed into law the Dodd-Frank
Wall Street Reform and...
EFTA00525369.pdf
...Inc), JPMS hereby notifies you that, effective February 9, 2015, the Restriction on Accounts section of each such Customer Agreement is amended to provide that:
RESTRICTIONS ON ACCOUNTS.
JP Morgan, in its sole discretion, may (whenever JP Morgan may consider itself at risk for any reason with respect to your...
EFTA00292277.pdf
...NOTICE TO RESIDENTS IN ROMANIA
SVCS SOLD OR OFFERED IS AVAILABLE ONLY TO, AND MAY ONLY BE ACCEPTED BY, A QUALIFIED INVESTOR
PURSUANT TO ARTICLE 2 PARAGRAPH 1 POINT 21 OF LAW NO. 24/2017 REGARDING ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS. PURCHASER ACKNOWLEDGES AND AGREES THAT PURCHASER
HAS...
EFTA00067620.pdf
...Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to
cooperate with FBI
The Sun
By Mark Hodge
2/26/2020
Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say.
Millionaire fashion tycoon Nygard, 77, is...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00136939.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...
EFTA00143287.pdf
...tothEAMIE Amme omM.A&MA05%7CO2%ttlIWBERNEMOMAA447C4bikel IOS< liAloPPOStIO2e1WeilAITCO21914•91ASIZtAbbeceSSIer Irr007 l%7C0447C0447C08717il MAI 91147%1CUMAtimAriCTINMAISAMMes/EMBOrt I IMIMIMRAWIA
MOMArEb:
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EFTA00668850.pdf
...October_15,2015.pdf;
British:firm_secured Benghazi_consulate_contract_with_little_experience_Damien_McElr
oy_The_Telegraph O—ctober 14,2012.pdf;
30 of_your_Britiasms usa by_Americans BBC_News Magazine_October 15,2012.0
f; obama_For_Presidentl-fraorsement_by_a_Times_cictober_21„2012.pd?
Dear...
EFTA00695928.pdf
...Unfortunately, you may not recognize the symptoms of OSA as they include changes to your breathing
patterns while you're sleeping. While awake you may experience chronic drowsiness and fatigue, and
your sleeping partner may complain of loud snoring at night. The economic impact on employers may
be as high...
EFTA00295614.pdf
...Investments are made via the Master Fund which may
EFTA00295622
utilize derivative financial instruments with off-balance sheet risks. Disclosures related to the Master Fund's
investment in derivative financial instruments are discussed in the notes to the financial statements of the
Master Fund. Leverage may also be used by...
EFTA00130065.pdf
...M-19-019432
I hereby certify that I,
M,
M.D., City Medical Examiner - II, have performed
an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019,
commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical
Examiner of the...
EFTA00712371.pdf
...Romania, therefore, may now be somewhat relevant to the Syrian
situation. Regional stability and moral considerations both require a
EFTA00712376
transitional phase in Syria, not cold turkey democracy. Cold turkey
democracy coupled with regime collapse in Syria, given the historical
record, risks bloody anarchy. And a transitional phase may require...
EFTA00169300.pdf
...2522ta 21 or
2522tb 421.
13.
No pan of the net earnings of the Corporation shall inure to the benefit of am; individual.
The Corporation shall. however. be authorized and empowered to pay reasonable compensation for
services rendered and to make.payments in furthenince ot'its purposes. The Corporation may...
EFTA00064715.pdf
...two at VA
Medical Center," Jane Musgrave, July 06, 2020, 5:21 PM
A double-amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon,
who...
EFTA00608370.pdf
...of es nen !Dna 4 a addon an may be ;nand and cordon, nay olonbolort et tonna Wenn* on Man vs enamor it moans if ?Pi MS* ihn maim...pies noubis wenfer
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EFTA00608371
GIO
t.t..T.t e...
EFTA00587636.pdf
...Normal Structure or Function Poster Session
2000, 2001, Cambridge Hospital, Neurology Lecture Series (invited)
2001, 21 Club, Harvard Mind/Brain/Behavior Board Dinner, New York, NY (invited)
2001, Auditory: Coding, Tuning and Perception Poster Session, Society for Neuroscience 31st Annual
Meeting
2001, Berklee College of Music, Music Therapy Symposium, Music...
EFTA00083226.pdf
...and this may be how O'Connell found
the Capuano girl to bring him others. All of them are connected to it, or were.
I just found out Ghislaine used to live in Massachusetts too!
The LLC involved with Ghislaine and the MA purchase was Tidewood.
In 2015, Maxwell was...
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