647 results for "Apr 07 2018"

Page 26 of 26
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...C (9/17/07 email from Villafana to Lefkowitz attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA). In addition, the parties exchanged several drafts of an alternative plea agreement under which Epstein would have pled guilty to I federal offense. See, e...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...C (9/17/07 email from Villafana to Lefkowitz attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA). In addition, the parties exchanged several drafts of an alternative plea agreement under which Epstein would have pled guilty to a federal offense. See, e...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005) 41 Lou v. United States, 218 F.2d...
EFTA00522566.pdf
OCR Confidence: 85%  •  1811.3 KB
...287004751025X05092018 RECEIVED 1 4 2018 Visit us online at: www.att.com/business Bill-At-A-Glance Previous Balance $686.22 Payment - 04/22 - Thank Y0u! $686.22CR Adjustments $0.00 Balance $0.00 New Charges $597.29 Amount to be Debited 5597.29 AutoPay will Debit Your Card by...
EFTA00607612.pdf
OCR Confidence: 85%  •  880.1 KB
...504 VN.UE ADVANTAGE FD 12.2112071.14) 2214,440.15 1,630.99 2 500 000 JPMORGAN CHASE II CO 79% PFD STK APR 302048 2.765.530.00 2.756 250,00 9250.00 2,500,003 JPMORGAN 04ASE II CO 7.9% PFD STKAPR 30 2049 2...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...2007 Program Committee, WWW'07 Workshop on Query Log Analysis: Social and Technological Challenges. World Wide Web 2007, Banff, Alberta, Canada. 8 May. 2007 Program Committee, WWW'07 Workshop on Sponsored Search. World Wide Web 2007, Banff, Alberta, Canada. 8 May. 2007 Program Committee, Chi'07 Workshop on Exploratory Search...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...2018 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To (current) 06 Jun 2013 20 Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr...
EFTA00604549.pdf
OCR Confidence: 85%  •  3500.9 KB
...572 Airworthiness Date 23 Apr 1999 Regulation EU-EASA Log Date — 03 Feb 2015 Analyst: Stephen Hartman Phone: Projected Through' 7972.6 Hours TT 2092 Landings 08 Feb 2017 Date 3384 APU Hours 300 APU Cycles OE-IIS Current TT 7252.6 Current 1792 Current Hr Mtr 7200.0 COMPONENT...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...7, 2018)jsec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Group"' ■ Fluorescent lamp switch 200430032790.9 02/20/2004 Light ■ Energy saving device (power equipment) design patent 200530063470.4 07/14/2005 Light ■ Light energy saving device design patent 200530063475.7 07/14/2005 Light ■ Energy saving device for fluorescent lamps 200530063476.1 07/14/2005...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. .Mon, Apr 3:39 PI .*se I had started research concerning the development of Medical Specialist ed in the Port Pirie region in 2007. I was receiving advice from a...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...Buy BX and CG into 1Q Earnings (01 Apr 2015). 1Q divi expected to be the lowest since 2Q12. If this trend persists, there could be a disconnect between near-term share-price performance and longer-term fundamentals. APO's high dividend yield (9.6% currently on cons 2015 divi...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...modified Balloon due 11/15/2018 330% Monthly mortgage payment based on 11/15/2011 30-year amortization Bank of America 17 East 75th St. New York, NY 10021 5A09419 12/21/2001; modified Balloon due 11/27/2018 330% Monthly mortgage payment based on 11/27/2011 30-year...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...at the article I've included https://e dition.cn n.coml2 019/07/1 1/middle east/jeffr 9Y: epstein- barak- netanya hu- israel- elections intl/index html https://w ww.nyli mes.co m/2018/ 09/21/bu siness/d avid- boies- pleads- not- guilty.ht ml EFTA00144746...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Adventures in Superspace, 19-20 Apr 2013, McGill University, Montreal, Canada. • . 1cinber in the Steering Committee and participant, Miami 2012, 13-20 Dec 2012, Fort Lauderdale Florida. • Invited participant and talk: Hamiltonian Formulation of Open Super(Strings), Branes, Super- gravity and M- Theory A conference to celebrate the 60th birthday...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent. Each of...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...32 (ARR), 2018 WL 1737642, at *2 (E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible, despite an improper pre-trial identification procedure, if the witness is familiar with the defendant 69 EFTA00088871 prior to the incident," or alternatively, if "if a witness...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 Date: Fri, 07 May 2021 10:28:46 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. an dEBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, MAY 7, 2021...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 To: FBI@BulletinIntelligence.com Sent: May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021...

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