6,490 results for "May 1 2014"

Page 256 of 260
EFTA00113109.pdf
OCR Confidence: 85%  •  2101.6 KB
LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MAY 31, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...Dr Abdul Kajani - Port Pirie Medical Centre 2014 : Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Property development M.S.I.C, Communication tool for medical professionals being used by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of the targeted victims...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...Such other reports, information and statements that may be reasonably requested from time to time by a Member or any VCOC Fund. NRWYORIC all III (2K) EFTA00614270 EXHIBIT E Annual Business Plan Information 1. a narrative description of any acquisitions or sales that are planned and any other activities proposed...
EFTA00095814.pdf
OCR Confidence: 85%  •  354.9 KB
...Volume II 2021.10.11 3504-023 2016.06.01 Deposition Exhibit 1 2021.10.11 3504-024 2016.06.01 Deposition Exhibit 2 202L10.11 3504-025 2016.06.01 Deposition Exhibit 3 202L10.11 3504-026 2016.06.01 Deposition Exhibit 4 202L10.11 350S-027 2016.06...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Only a few investigated long enough to realize that the GPS shoe may well be one of the least frivolous prototypes on display among the 1,100 exhibitors. Developers plan to sell the device as a way to track mentally disabled people or seniors who have Alzheimer's disease. Where...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...So, although a 22 Lieutenants may have thought -. 23 MR. : They may have - yeah - they 24 may have thought and said, yeah, due to, yeah, 25 his situation, of him being a multi- EFTA00126424 LIMITED OFFICIAL USE 64 1 billionaire, or whatever, or due to his issues 2 of his...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...They may have - yeah - they 24 may have thought and said, yeah, due to, yeah, 25 his situation, of him being a multi- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 64 billionaire...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...PROCEDURAL HISTORY In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court recounted the following procedural history with respect to Epstein's suit: [Epstein] filed suit against [Edwards]. Edwards then filed a counter-claim against Epstein. Epstein subsequently dismissed his Complaint without prejudice. The counter...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article added that between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity, inclusion and accessibility is literally within [the FBI...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing...
EFTA00302096.pdf
OCR Confidence: 85%  •  1454.8 KB
...This memorandum, including the information contained herein, mays tit be copied, reproduced, republished, or posted in whole or in part, in any form without ttor written consent of Oaktree. 0 S . tt 41+ w•>) .sit6 S tx ‘C \ tiG 1/4" ea' V 0' 0 EFTA00302110
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...According to Fox News (1/5, Crothers, 23.99M), ransomware attacks "may be even worse" in 2021 after wreaking havoc in 2020. The outlet says the "ransom payment jumped 31% to $233,817 in the third quarter from the second quarter, according to a report from Coveware." The report said...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Police said firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the Daily Beast (11/6, Montgemery, 1.39M) also report. California Man Charged With Ramming BLM Protesters Freed On $10M Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...lit Inline image 1 The criminal justice system is far from perfect. More often than you might think, innocent people are convicted of crimes they did not commit. Often these victims are poor, uneducated with little or no EFTA00633220 resources. When that occurs, the consequences for the lives of the...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00087727.pdf
OCR Confidence: 85%  •  351.6 KB
...25 3502-010 2006 Article 2021.10.25 3502-011 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Article 2021.10.25 3502-015 2015 Article 2021.10.25 3502-016 2015 Article 2021.10.25...

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