933 results for "Dec 19 2018"

Page 27 of 38
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...WA 150 00 475% (4100.000/ 5371.840 545,494 19.21% 50.00 46.48 $17.334 9-Dec-10 12/1/2013 63000 General Motors Co WA $50.00 4.75% (33.185.973) 12128140 $349,541 19.21% 50.57 46.48 191608 15-Feb.13 2...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...February 26, 2018 at 7:17:07 AM PSTTo: Subject: <=>Fwd: Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual My correspondence with Aldhous. As usual, rea= from the bottom up. Forwarded message From: Ronald Lindsay < Date: Mon, Dec 11, 2017 at 7:21=AM Subject: Re: Fwd: URGENT: BuzzFeed...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...2014, 2018 Incumbent Assumed office 19 March 2018 Elizabeth II Hieu Van Le Frances Adamson Vickie Chapman! vt Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC t)eie inimens...
EFTA00612414.pdf
OCR Confidence: 85%  •  1227.8 KB
...DISPUTES 10 19. EXCUSABLE DELAY / FORCE MAJEURE 10 20. SEVERABILITY/UNENFORCEABLE PROVISIONS 10 21. NOTICES 11 22 ATTACHMENTS AND EXHIBITS 11 23. HEADINGS 11 24. SURVIVAL 11 25. COUNTERPARTS 11 26. ENTIRE AGREEMENT 11 SIGNATURES 12 EXHIBIT 1- ENROLLED AIRCRAFT IN HONEYWELL MECHANICAL PROTECTION PLAN 13 EXHIBIT 2 - HONEYWELL PRODUCT...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00076363 Case 1:19...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00058459 Case 1:19...
HOUSE_OVERSIGHT_016546.jpg
OCR Confidence: 85%  •  0.0 KB
...Abbot, 19 Wend. 192, 194 (N.Y. 1838) (permitting questions to the rape complainant about her past sexual conduct because in rape prosecutions "the material issue is on the willingness or reluctance of the prosecutrix - an act of the mind"). 181 Susan Estrich, Real Rape 8 (1987). 182 See id...
EFTA02476274.pdf
OCR Confidence: 85%  •  244.4 KB
...Saturday, April 7, 2018 9:05 PM To: jeffrey epstein Subject: Fwd: Fw: sched Forwarded messa = From: Brad Wechsler < /=» Dec 11, 2015 at 12:19 AM Subject: Re: Fw: sc=ed To: "jeevacation@gmail=com "
EFTA02312433.pdf
OCR Confidence: 85%  •  1050.0 KB
...Please do not hesitate to email us if we can be of any assist=nce. =div> Thank you and kind regards, Daphne =span lang="EN-US">On Mon, Dec 10, 2018 at 7:20AM Daphne Wallace mailto Properties on St. Thomas.<=u> > wrote:<=u> Greetings Melan=e, Mr. Bonnerue...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count NtrnI, SB1089950-F1 38 EFTA00124247 16-Dec-19 Reference Case Number: G16Dec19-1981 This is a substitute document representing an Electronic Ticket Posting Date 03-Jan...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at Court Case No. 2018-017377-CA-44 In the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Deposition) July 31, 2020 76. Duane Fox v. Richard Fox & Joanne Krebs Case No. 19...
EFTA02233360.pdf
OCR Confidence: 85%  •  291.8 KB
...Depart 16/12 / 2017 retour le 19 /01 / 2018. Bonne fim d'annee a tous. Cordialement. Valdson. Envoyé de mon iPad Début du message transféré : Expéditeur: "Go Voyages Trade "
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Daytime Contact Name Telephone Email I DECLARE, UNDER PENALTY OR PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH Poplar ICS Dec 2018.pdfD9/09/2019 7:32 PM Ms. Erika KELLERHALS Attorney...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...Fearvial 15.32% 0306,9001 1307.710 18.10142 1410 34.19 $810 7-Mar-I2 AGNC 15,30) Amorkan Captal Agenty Cet USD Fearvial 15.32% (8149,055) $449,499 S.M44-12 2535 2938 $444 II -Dec-12 MG 20.(50 44 enen Intenetionel Group VS0 firunciel 000...
EFTA00305652.pdf
OCR Confidence: 85%  •  212.3 KB
...Total Ticket Amount 1538.24 Flight Details Flight Details 17 Dec 2018 LY28 O Class NewarkfTel Aviv-Yafo 24 Dec 2018 LY27 U Class Tel Aviv-Veto/Newark Credit Card Information Charged to Card AX Amount USD 1538.24 Page 1 of 3 AMERICAN EXPRESS EFTA00305652 Page 2 of 3...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...Statement Period Dec 6 - Jan 6. 2019 Page 1 of 8 CITIBANK ACCOUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19 Savings $5,600.34 Investments (not FDIC Insured) — Loans — Credit Cards Checking — Regular Checking Savings $2,229.19 Balance Citi® Savings $5,600.34 Total...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...I able Balance Sheet Maple BS Dec 2018.p:1309/09,2019 7:32 PM Created Generated on February 27.2020 08:39 AM 2 of 4 EFTA00076569 Income Statement Signature(s) Name Position On Behalf Of Name Date Name Position Date I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV Madison, WI (11/19, Cestkowski, 5K), WMTV-TV Madison, WI (11/19, Tornabene, 56K...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...1836-8. (41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. 15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00089397 Case 1:19...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00068054 Case 1:19...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00076307 Case 1:19...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00080490 Case 1:19...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00100384 Case 1:19...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00071678 Case 1:19...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files