692 results for "October 31 2011"

Page 25 of 28
EFTA00637993.pdf
OCR Confidence: 85%  •  1902.6 KB
...For largely the same reasons Arab public opinion toward Obama has soured — as we found in the Annual Arab Public Opinion poll in October 2011. In the current poll, 71 percent of Egyptian respondents say that they prefer the Republican candidate, though they probably know little about Mitt Romney since...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form...
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...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Bulletin Intelligence Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 To: FBI@BulletinIntelligence.com Sent: October 9, 2020 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 9 , 2020 6...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...So end of August, August 31. So, time for defendants to answer is August 31, 2018. No additional parties or causes of action after September 14, 2018. No additional defenses after September 28, 2018. Except for good cause shown, all discovery is to be completed by January 25, 2019. Dispositive...
EFTA00602338.pdf
OCR Confidence: 85%  •  4337.0 KB
...The most recent massage had been on October 1, 2005 (A15). On that date, the girl asked to borrow one of defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...letter dated 31 December 2019, enclosing a package of documents relating to your complaint. I 'nave reviewed your correspondence and the associated documents. I understand that your primary concern is that employees of SA Health allegedly stole your business development plans in Port Pint between 2007 and 2011. While I...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00308225.pdf
OCR Confidence: 85%  •  1019.2 KB
...Risk and Return Today (2004 Version) The name of this section served as the title of a memo in October 2004. It was one of my first cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime mortgage collapse in 2007 and would culminate in...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...11.55am Confirmed Conspired and Premeditated Attempted Murder of the targeted victims awareness by lethal injection Individual Involved : • Dr Hoa Nguyen - Pg 31,32 : Documented evidence targeted victim was detained following the 2017 Conspired Pre meditated Documented evidence and confirmation of the involvement of the Port Pine District Hospital involving...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Date: Fri, 09 Oct 2020 10:28:37 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;FBI News...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Former California Mayor To Be Tried In October For Bribery. The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October. Continuing Coverage: FBI Investigating Missouri Lobbyist. Politico (7/25, Zhang, 4.29M) reported...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...On 24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews, topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May 2014, they released their sixth album, Ghost Stories, which received mixed to positive...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Monday, April 31.11/ IM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...District Judge Robert Conrad Jr. "sentenced 31- year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to pay $354,000 in restitution and $25...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...financial year ending 31 March 2016. Earlier this year, Xero raised US$100M from Accel Partners, increasing its cash reserves to $200 million and ensuring it a strong base to ramp up its efforts in the US market. Since Valar's initial investment in Xero in October 2010. at just...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...kiUs /55S 0..31 * 6.0\)C-(43"Pie4,:rf H4s•it5 gip. OC:rie-1." Pe) SSe.SS CDC‘j 5r-trePZST 7(21 -17 E-IN A16 - 149CAI XWC-ELr€:: —> SA Health Care Plan • d- on Juir ioz6.icitu.:lion .:mnorntional RrytEiw (200`:.9 . . .,:rareichtvcoek for > • • Sorvia-1...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Hummel "conducted a detention hearing and ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love distributed images depicting the sexual exploitation of children via...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court. "I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth Pickholz told Ms. Gaffney, according to a transcript of the hearing. Ms. Gaffney agreed...

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