767 results for "December 04 2015"

Page 28 of 31
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...October 18, 2007 Page 2 This report references analysis and methodologies discussed in Management Companies valuation reports as of December 21, 2006 (the "December 2006 Reports"). This report has been prepared as a Restricted Use Appraisal Report as defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Reported • 2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit • 2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port Pine Police Department • August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...20,375.35 $244,504.20 $69.86 11/1/2014 - 10/31/2015 $20,833.80 $250,005.60 $71.43 11/1/2015 - 10/31/2016 $21,302.56 $255,630.72 $73.04 11/1/2016 - 10/31/2017 $21,781.86 $261,382.32 $74.68...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00654948.pdf
OCR Confidence: 85%  •  517.6 KB
...Sat, 23 Jul 2016 22:02:05 +0000 Am 23.07.2016 um 04:41 schrieb jeffrey E. : Cells seem to be mostly indistinguishable (except for XX), I thought? Size is different on average, but males with small brains are still male. Variation of all traits...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE 1 and JANE DOE 2...
EFTA00505807.pdf
OCR Confidence: 85%  •  8679.8 KB
...World Bank and (Data as of December 31, 2012) 7 EFTA00505813 Market Opportunity US Equity Market Composition • Large Cap • Mid Cap 3% Small Cap • Micro 1% hi Ultra Micro OTC QX The Beet Marketplace with Chia Idled Companies The OTCOXC -aneblace errs die rev .niorneit and not Odor,. easing U...
EFTA00103451.pdf
OCR Confidence: 85%  •  5061.3 KB
...9 East 71° Street DEED New York, NY THIS INDENTURE, made the 2,90 day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66° Street, 10F, New York, New York 10065, hereinafter referred to as the party of the...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...Stat. §§ 794.05, 796.04, 796.045, 39.201 & 777.04), but also federal law, including repeated violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371).16 EPSTEIN'S VICTIMS 3. In addition to personally abusing his victims, Epstein also directed other persons to sexually abuse the girls...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Maw Hampshire estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a careh1ty anonwwed U.0." according to court POPEKS and the realty company According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein haw been fintineely entangled...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...NY Times, "For Illumination Entertainment, Animation Meets Economic Reality', 04/04/2011. 12 EFTA00596089 Studios Must Decide Which Activities Will be Done In-House vs. Outsourced to Specialty Firms Josephson Entertainment seeks to replicate Illumination's success & early operating model by doing development & pre-production phases in-house 1 High...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...December 10, 2015. 4 EFTA00127751 did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels, which control heat in the facility. The January 27 Fire, 7-day Power Outage, and Electrical Repair Photograph 1: Remains of Priority 3 Switchgear Source: OIG photograph, February 7, 2019 On...
EFTA00169362.pdf
OCR Confidence: 85%  •  3355.6 KB
...December 21.2015 My.Cor.mliblegtpict CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) taiStW-0000766 EFTA_000 19636 EFTA00169373 VC GI pis n GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI ONO OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE Tx) Whom...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards -.; and Paul G. Cassell mean ' • ' the Crime Victims Where are they now? The Rights Act law uit[740] (then known as biggest players in the Jeffrey ), alleged in a sworn affidavit that at age 17, Epstein...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of a reply by Wednesday, February 4, 2015, is requested. I. Motion to Amend the Victims' Petition to Conform to Evidence. The first motion will be a motion to amend the victims' petition in this case...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...CYBER DIVISION EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015." The...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Giresi was Senior Vice President and Chief Stores Officer from December 2001 until May 2005 and Vice President, Store Operations from February 2000 until December 2001. Jane L. Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30, 2006. Ms. Ramsey was previously Vice President...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...Hughes Executive Deputy Secretary of State USAO_000844 EFTA_000 18754 EFTA00168501 USAO_000845 EFTA_000 18755 EFTA00168502 #§„. ~St 05 270 Yw A St York ~öm whiki rt .Mr onaketai Kling] SM hk • [vela, SIS prz1S was IM *lates« ° 04 145. e lime 11..1141.na Isker «Wrir* Smet. la...
EFTA00142820.pdf
OCR Confidence: 85%  •  923.5 KB
...Staffing levels at pay period 26 for previous years Year Authorized On Board 2015 153 150 2016 152 132 2017 152 143 2018 (No staffing report available. Numbers are based on December 23, 2017.) 153 128 Correctional Services staff in an unavailable status (LWOP / Sick Leave / AWOL / COP / Suspension / Official...

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