709 results for "January 06 2015"

Page 28 of 29
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...Maxwell, from 2015-2020. The Macalvins report and 's report are attached as Exhibits O and P.4 As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of 2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Justice was established in January, before the latest wave of mass protests over police use of force against Black Americans set off by the May killing of George Floyd. [Continue Reading] Kansas City Star (Kansas City, KS): "Four former Jackson County guards sentenced in 2015 beating that exposed jail problems...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...2016 2015 2016 2015 (in millions) Private Equity $35,144 $32,782 $21,521 $ 9,461 Credit 51,644 47,207 33,306 16,923 Real Estate 2,117 2,440 776 516 Total(1) $88,905 $82,429 $55,603 $26,900 (I) As of December 31, 2016 and...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...DeAWM's proprietary database of infrastructure financing details for approximately 500 transactions between January I. 2005 and August 31. 2013 in Western Europe and North America Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 13 EFTA00607191 Marinas: Suntex NewCo Area of expertise: Private markets Theme...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...SPIEGEL eration i Samson: ) Israel's Deployment of Nuclear Missiles on Subs from Germany By Ronen Bergman, Erich Follath, Einat Keinan, Otfried Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And Klaus Wiegrefe 06/04/2012 -- Many have wondered for years about the exact capabilities of the submarines Germany exports to...
EFTA00566061.pdf
OCR Confidence: 85%  •  1375.5 KB
...http://wv.w.spoon-tamago.com/2015/12/18/architectural-ikkoan- book-captures-the-beauty-of-wagashi/ 2) Updated schedule 'Instead of beginning the tour from 9Feb, Tue, the date has been moved 1 day forward and now planned to start from 8Feb, Wed. Ted texts: Changes made EFTA00566066 *Gray...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding, in response to the argument that "rape" is a legal term, "there is a "critical distinction between a patient telling a physician that she `had intercourse with three men' and a patient telling the physician...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...25 : -- 06/15/21. EFTA00126915 270 1 2 3 4 : Oh. : 06/15/21. 06/15? : Yeah. 06/15/21. 5 : 06/15/21. Sorry about that. 6 : And just for all the 7 counts and stuff, too. It was the sheet -- 8 : So, I got to do it -- 9...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...From 2008 to 2015. its earning assets (float) grew from $44 billion to $172 billion. and its total client assets grew from $1.1 trillion to $25 trillion. How- ever. operating income has only risen by —12%. As a result. SCHW's return on equity in 2015 was 42% below...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...It was January. MR. : January of 1999? MR. : Where? MR. This is saying that I don't think this was correct. So, it says that you were with the MDC since June of 1999. MR. : I was there - no, not '99, no. MR. : I thought you said in 2008 you...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...As a token of my appreciation I would like to offer you a 10% discount voucher to use on 1 non-prescription product on sale within the clinic on it's opening in January 2008. Yours Sincerely EFTA00268276 Poi31-tc keret. re:5 - MARKET Rt--:-SeekCri CUSTOMER SURVEY Q5: What...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...For example, on January 10, 2008, the government sent Epstein's victims more letters, this time misrepresenting that "[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation." Further, on January 31, 2008, Wild met...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...October 18, 2007 Page 6 • First Amended and Restated Limited Partnership Agreement of Apollo Value Investment Master Fund, L.P., ("VIF Master Fund") dated January 1, 2007; • Amended and Restated Investment Management Agreement between Apollo Value Investment Offshore Fund, Ltd. and VIFMLP, dated January 1, 2007 ("VIFMLP Management Agreement"); • Copies...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...5521.06 P.S. 5538.07 I.S. NYM 5566.06 P.S. 5510.13 P.S. 5562.05 P.S. 5553.07 EFTA00055083 PS 5500.14 10/19/2012 Chapter 7, Page 1 CHAPTER 7 FIREARMS AND BADGES 700. DEFINITIONS. Probable cause, reasonable determination, or reasonable belief means facts...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...25 : -- 06/15/21. EFTA00060241 270 1 2 3 4 : Oh. : 06/15/21. 06/15? : Yeah. 06/15/21. 5 : 06/15/21. Sorry about that. 6 : And just for all the 7 counts and stuff, too. It was the sheet -- 8 : So, I got to do it -- 9...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...It says, 4 "Where he was made Deputy Captain in 2015. In 5 2018, was promoted to Captain at MCC, 6 his current position, where he oversees 7 security for the entire building." 8 MR. : Well, yeah. There was a 9 little bit missing there because, yeah, I 10 entered...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...EFTA00041057 GETTY IMAGES Lawyer , who is suing the US government after his client was beaten to death in MCC in 2015, says the Island prison, which is run by the city, is much more violent than MCC. He says • too early to know whether wealth may have played a role...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...25 MR. : -- 06/15/21. EFTA00126630 LIMITED OFFICIAL USE 270 1 MR. : Oh. 2 MR. : 06/15/21. 3 MR. : 06/15? 4 MR. : Yeah. 06/15/21. 5 MR. : 06/15/21. Sorry about that. 6 MR. : And just for all the 7 counts and stuff, too. It was...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Among other things, 45 filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ. 80736, Dkt. No. 280. The court later struck the original motion, sealed the corrected motion, and ordered filing of a redacted version of the corrected motion. See id., Dkt. No. 325 (Apr. 7...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...5521.06 P.S. 5538.07 I.S. NYM 5566.06 P.S. 5510.13 P.S. 5562.05 P.S. 5553.07 EFTA00108036 PS 5500.14 10/19/2012 Chapter 7, Page 1 CHAPTER 7 FIREARMS AND BADGES 700. DEFINITIONS. Probable cause, reasonable determination, or reasonable belief means facts...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...https://vineyardgazette.com/news/20o8/06/23/helicopter-crashes-lake-tashmoo-no-i njuries-investigation-continuing O'Connells son was arrested for shooting a US Marine and firefighter during a road rage incident. O'Connell got off as the firefighter 'decided' to not press charges. BNEG and O'Connell own...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Arenivelen-Jobs.eirGWOpenNode.en—archiv ingo-netmai) 'N01 06-61 120104 EDT Viewed BOPOIE29.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05.1915:3006 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive 2020-06-02 1601:12 EDT Tag BOP01829.NCRADMI.NCRDOMI on-Responsive Page 7551 EFTA00057509 Mail Attachment Joseph O...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...9248 (1/31/06) and T.D. 9297 (11/14/06). B. Treasury Regulations 1. Presence Test Current Treas. Reg. § 1.937-1(c) provides a five-part disjunctive test for a U.S. citizen (or resident alien) to meet the Presence Test for a taxable year. A U.S...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...It was January. 2 : January of 1999? 3 : Where? 4 This is saying that I 5 don't think this was correct. So, it says that 6 you were with the MDC since June of 1999. 7 : I was there - no, not `99, no. 8 : I thought you said in...

Search Tips

Ask the Files