1,019 results for "February 19 2016"

Page 26 of 41
EFTA00610775.pdf
OCR Confidence: 85%  •  354.0 KB
...February 19, 2016 Mr. Richard Kahn HBRK Associates, Inc. Dear Mr. Kahn, Subject: Water Supply Options for Great St. James Island On February 9, TSG visited the island and assessed the existing conditions as regards water supply. Our findings and recommendations are contained herein. The island at present only has...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 something else that is seen replete through the first amended complaint. And it requires, your Honor, the statute 1591 as it existed in 2016, that an individual either recruit, entice, harbor, transport, provide, or...
EFTA00098826.pdf
OCR Confidence: 85%  •  611.3 KB
...from September 2019 through February 2021, an Assistant United States Attorney in the Violent and Organized Crime Unit of the USAO-SDNY from July 2017 through September 2019, an Assistant United States Attorney in the White Plains Division of the USAO-SDNY from January 2016 through July 2017, and an...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA02520695.pdf
OCR Confidence: 85%  •  1024.3 KB
...Friday,=February 23, 2018 4:19 PM aimah =aadiq Cynthia Jewett • Cc: Ad m =aldman
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...minded 21% 10.9% t000 2000 CX100 C000 HISTORY 2014 PROJECT 2015 PROJECT 2016 PROJECT 2017 HORIZON 21211 25.094 28.473 31.793 31,793 9.405 9820 10,909 12.190 11.806 15274 17.564 19.603 14.455 16.183 16.891 17.419 196 389...
EFTA00610043.pdf
OCR Confidence: 85%  •  937.9 KB
...On December 7, 2016, the undersigned attorney informed the attorney for the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that it did not comply with the statutory requirements of Florida Statutes Section 48.031. Copy of December 7, 2016 letter attached hereto as Exhibit...
EFTA00565861.pdf
OCR Confidence: 85%  •  1004.9 KB
...Thank you so much again and have a wonderful day! Karyna EFTA00565868 On Dec 8, 2016, at 9:19 AM, Romy Yamada < > wrote: Dear Karyna, It was my pleasure talking with you yesterday. Here is a recap of our conversation and also my personal recommendations based on what we discussed...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
Free Writing Prospectus (To the Prospectus dated July 19, 2013, the Prospectus Supplement dated July 19, 2013 and the Prospectus Addendum dated February 3, 2015) Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc. Trade Details/Characteristics Issuer: Principal Amount: Initial Issue Price: Reference Asset...
EFTA00063136.pdf
OCR Confidence: 85%  •  6782.6 KB
...So, it - from what 10 we have, from our records - it suggests that, 11 in February, was the last time -- 12 : No. 13 : -- (Indiscernible 14 *01:40:26). 15 : This happened before. 16 That's why I -- 17 18 19 20 21 22 February -- 23 : This was the last time...
EFTA00565876.pdf
OCR Confidence: 85%  •  1011.1 KB
...Thank you so much again and have a wonderful day! Karyna EFTA00565883 On Dec 8, 2016, at 9:19 AM, Romy Yamada < > wrote: Dear Karyna, It was my pleasure talking with you yesterday. Here is a recap of our conversation and also my personal recommendations based on what we discussed...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...On February 1, 2016, Rock. & Co. closed on the sale of RSLLC under the agreement it had entered into on December 24, 2015. This resulted in reductions as of that date of approximately $3,300 and $2,100 in the Company's consolidated total assets and liabilities, respectively. Effective February...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...The New York Times (7/19, Smialek, 18.61M) reports, "Judy Shelton, an unorthodox economist who was an adviser to President Trump's 2016 campaign, could move one step closer to a seat on the Federal Reserve's Board of Governors this week." The Times adds that "while her fate...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...Accordingly, on January 19, 2016, we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response. Having received no response to the letter, on February 2, 2016, we called the U.S. Attorney and left a message for her. Again, that call...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...a defamation suit against Dershowitz, External video EFTA00263778 5/19/22.3:52 PIN P0LiCE 3ExOAt 7p42Ceri INC( Kt f-6.1Eipiseiriiiwi-kipetd7acAr_ (b Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Man Garten denied the allegations, while Epstein declined...
EFTA00565889.pdf
OCR Confidence: 85%  •  1057.0 KB
...Thank you so much again and have a wonderful day! Karyna On Dec 8, 2016, at 9:19 AM, Romy Yamada < > wrote: Dear Karyna, It was my pleasure talking with you yesterday. Here is a recap of our conversation and also my personal recommendations based on what we discussed. We...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...I was asked to do the deposition on 17 February 2017. Still, according to my records, I did not sign a retainer with Boies Schiller until 24 February 2017, which shows that they were waiting for me to do the deposition before representing me. They filed my civil claim on...
EFTA00565903.pdf
OCR Confidence: 85%  •  1090.6 KB
...Thank you so much again and have a wonderful day! EFTA00565911 Karyna On Dec 8, 2016, at 9:19 AM, Romy Yamada < > wrote: Dear Karyna, It was my pleasure talking with you yesterday. Here is a recap of our conversation and also my personal recommendations based on what we discussed...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...In particular, on February 29, 2016, AUSA met with attorneys from Boies Schiller, who "urged to open an investigation of Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell...
EFTA00141893.pdf
OCR Confidence: 85%  •  7798.8 KB
...But it was post that February 19 date? 20 MR. I. : Before the -. I'm sorry. 21 Can you repeat that, please? 22 MR. : Yeah. So, I mean, it was, it 23 was, if it was on back order, it probably 24 arrived some time in, what, '19 versus '18...
EFTA00166095.pdf
OCR Confidence: 85%  •  662.7 KB
...on 00,344 III 113.150 cnro. ,nunreti/ed 0..,r,, y OsrLms 10,22040 20594 CMejn0 MI40CO a Of February 28. 2016 7.54417.110 36.407)0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001871 EFTA_000 15345 EFTA00166097 Deutsche Asset & Wealth Management Regional...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Date • aa A• • M OTH4 EFTA00263430 5/19/22.3:52PM e tRACet 5E)CUAL 1ARCtj Met IJSriLl"X VW-Ikiped'iL(Act tc Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined...

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