1,149 results for "September 16 2016"

Page 26 of 46
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...14 15 16 Sean D. Reyes. Utah Attorney General Office Travis Gallagher. Videographer 16 17 SPECIAL MASTER POZZUOLI: Okay. VIDEOGRAPHER: This is the 12th day of 17 18 January. 2016. and the time is approximately 18 19 9:46 a.m. This is the videotaped deposition of 19 20 Alan...
EFTA00101095.pdf
OCR Confidence: 85%  •  558.0 KB
...Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...Qatar Foundation Annual Research Conference 2016 (ARC'16), Doha, Qatar. 22 March. An, J., Kwan, H., Cho, H., Hassen, M.Z., and Jansen, B.J. (2016) Efforts Towards Automatically Generating Personas in Real-time Using Actual User Data. Qatar Foundation Annual Research Conference 2016 (ARC'16), Doha, Qatar. 22 March...
EFTA00684534.pdf
OCR Confidence: 85%  •  194.7 KB
...Thu, 16 Jan 2014 16:58:12 +0000 Hi JEE.. I hope all's well by you. Let me know a time to chat; I think I understand the gist of the LLC arrangement. And I thought you might find the following missive interesting (from Ben Nelson). Be well! S...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...System Tower Beige - Tell Technology account details dated 28th September 2009 Residential tenancy agreement date of commencement : Senate road : 1st August 2008 Agreement executed 24th July 2008 /- Marital home /-sold 8th July 2008 EFTA00268054 Documents 12,13,14,15, 16 ; Documented evidence dated 29th May 2009 - Centrelink legal record of...
EFTA00087047.pdf
OCR Confidence: 85%  •  553.9 KB
...Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal...
EFTA00101103.pdf
OCR Confidence: 85%  •  555.1 KB
...Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal...
EFTA00271268.pdf
OCR Confidence: 85%  •  1906.5 KB
...Your Statement Balance in the amount of $83 5.26 is scheduled to be paid on 9/18/16 from your UBS Account. Thank you. SUBS Statement Billing Period: 07/27/16 - 06/26/16 Payment Due Date September 23, 2016 Minimum Payment Due 535.00 UBS Visa Signature® credit...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
...matter on January 16, 2016. Copy of e-mail correspondence. deposition taken Unseal. Unseal. deposition, Excerpts from Ms. 6 May 3, 2016. Unseal. 7 184. Plaintiff's response in opposition to the 8 motion. Unseal the portions relating to Does 1 and 2 which 9 appears on page 3. 10...
EFTA00300467.pdf
OCR Confidence: 85%  •  240.8 KB
...09 September 2016 15:36:46 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for GOSSEAUME/LAURENT American Express Travel Record Locator VNNULB E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00211273.pdf
OCR Confidence: 85%  •  426.6 KB
...Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave Lee Brannon United States Magistrate Judge 701 Clematis Street, Room 438 West Palm Beach, Florida 33301 RE: Settlement Conference Summary...
EFTA00211464.pdf
OCR Confidence: 85%  •  427.3 KB
...Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave Lee Brannon United States Magistrate Judge 701 Clematis Street, Room 438 West Palm Beach, Florida 33301 RE: Settlement Conference Summary...
EFTA00300449.pdf
OCR Confidence: 85%  •  247.1 KB
...09 September 2016 06:01:30 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for GOSSEAUME/LAURENT American Express Travel Record Locator VNNULB E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00300460.pdf
OCR Confidence: 85%  •  247.8 KB
...09 September 2016 10:41:49 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for GOSSEAUME/LAURENT American Express Travel Record Locator VNNULB E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00300456.pdf
OCR Confidence: 85%  •  247.0 KB
...09 September 2016 09:51:28 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for GOSSEAUME/LAURENT American Express Travel Record Locator VNNULB E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00690921.pdf
OCR Confidence: 85%  •  476.9 KB
...The engines have exactly 29 hours, done for testing and for the trip to the 2 boat shows its has been exhibited in September. Other then that, it has been kept dry-docking inside the yard's showroom. For the light use we have done with it, we are offering...
EFTA02223778.pdf
OCR Confidence: 85%  •  411.0 KB
...29 September 2016 11:20:39 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00271566.pdf
OCR Confidence: 85%  •  1924.7 KB
...07/27/16 - 08/26/16 Payment Due Date September 23, 2016 Minimum Payment Due $96.72 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfrig Account Summary Minimum Payment Due Mar Credit Line 596.72 Date 09/23/16 Page 1 of 4 Questions...
EFTA00300445.pdf
OCR Confidence: 85%  •  253.1 KB
...09 September 2016 05:32:04 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for GOSSEAUME/LAURENT American Express Travel Record Locator VNNULB E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
HOUSE_OVERSIGHT_025115.jpg
OCR Confidence: 85%  •  0.0 KB
...The third forum was held in Xi’an, Northwest China’s Shaanxi province, in September 2016, with the theme “Shared Memory, Common Development” To comprehend Xi’s Belt and Road Ini- tiative, one must appreciate globaliza- tion, which is founded on the perennial law of comparative economic advantage but which...
EFTA00312432.pdf
OCR Confidence: 85%  •  187.9 KB
...26 September 2016 08:41:29 My changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 This itinerary is a reservation only. This...
EFTA00289060.pdf
OCR Confidence: 85%  •  243.3 KB
...29 September 2016 1120:39 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00459336.pdf
OCR Confidence: 85%  •  245.1 KB
...29 September 2016 1120:39 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for American Express Travel Record Locator ACINMV Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00459344.pdf
OCR Confidence: 85%  •  245.2 KB
...29 September 2016 1120:39 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for American Express Travel Record Locator ACINMV Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...Documented evidence of the targeted victims Professional Principles, Morals and Ethics of Employment positions, and her Self Importance of her Reputation Roman Pizza Bar - 13th September 2020 - Kadina Targeted victim terminated her employment position immediately at Roman Pizza bar due to being informed by her employer of his involvement in...

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