889 results for "Oct 13 2016"
Page 29 of 36
EFTA00265807.pdf
...4 -TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELMENT - HAND WRITTEN ONLY
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project-Not installed on a computer until 2016 / Completed
•
Women's only Gym and Sauna Hut! Centre -Pamper me Perfect
•
Health Store - Organics
•
Health and Beauty Specialist Centre
•
Weekend Wonders - Weekday and evening childcare services...
EFTA00166161.pdf
...35
135 401 3.1
um** Ina ix Co.-Lion on Ca-
110'2191
1112561
CNon0 flolasteao of May 31.2016
Car Maiaoef8.-.
048
064
Ca.-
40 835 13
4243513
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII II
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e...
EFTA00097829.pdf
...a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment,
particularly when coupled with the discovery already provided to the defendant, allows [him]
both to prepare his defense and to...
EFTA00066546.pdf
...a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment,
particularly when coupled with the discovery already provided to the defendant, allows [him]
both to prepare his defense and to...
EFTA00076283.pdf
...a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment,
particularly when coupled with the discovery already provided to the defendant, allows [him]
both to prepare his defense and to...
EFTA00081937.pdf
...a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment,
particularly when coupled with the discovery already provided to the defendant, allows [him]
both to prepare his defense and to...
EFTA00100925.pdf
...a bill of particulars is unwarranted...".); United States v. Rodriguez,
No. 99 CR. 367 (DLC), 1999 WL 820558, at *2 (S.D.N.Y. Oct. 13, 1999) ("[T]he indictment,
particularly when coupled with the discovery already provided to the defendant, allows [him]
both to prepare his defense and to...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00090721.pdf
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
EFTA00076359.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00076367...
EFTA00058455.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00058463...
EFTA00261758.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00284339.pdf
...Letter 01 Vndt Attain' IAAVIVMS1
15014949.13
12/13/2011
750,0:0 Son& Trararm4 to laItyr olCullat AnDunt CADMIUM;
111/ MIMI)
12/13/3211
SOUIDO Don& Traretored w LcDet nICruhl &Conn' IAD1009.08
15014949.13
12/13/3211
IMMO Son). Trarsetreva to laIUD orCrulat &wool lAntS0fulf8
15014949.13
12...
EFTA00076892.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00076491.pdf
...Cat
UARE DISTRICT
AngS CONST PROJECT
50 5I.A WA
AN
DIST
50 FLA WATER MOW • OKEE BASIN
RAH/ RE5
54 BERRI CALLING
LEI/NINO A THORITY
PALM REACH UNDERGROUND UTILITIES
30:-ID WAS TEAUTHORITY OF PSC
AD VALOREM TAXES
TELEPHONE
ASSESSED
5814554996
13,618,230
5814533396
13 018,230...
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
The Washington Times oct/21/hillary-clinton-operatives-
worked-take-down-trump-/> (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives continued to push
false information against Donald Trump" to Deputy Attorney General Bruce...
EFTA00269152.pdf
...18/03/2016
Time : 13:05:44
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EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00267264.pdf
...Thursday, 13 December 201210:01 PM
Hi Jackie
Sorry it tok a while to get back to you. The whole options, products thing is bloody confusing.
Here is what I think:
I. You only have to put a product in once and not individually for every color and size which...
EFTA00141295.pdf
...9
52.216-19 Order Limitations (Oct
.................................... —..—..—..—...—..13
52.216-18 Ordering (Oct 1995).
14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract...
EFTA00748357.pdf
...This result compares favorably with the -20%
estimate we made last August, and actual EBITDA results for the S&P ex-financials index (-13%). As with most
portfolios, there is a wide dispersion of results, and some companies may struggle to generate enough earnings to grow
their way out of...
EFTA00067669.pdf
...at different times between 2008 and 2016, the U.S. Attorney's Office said.
Henning, 58, pleaded guilty on Monday in White Plains federal court to participating in two wire fraud
schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18.
Henning and his lawyer, Michael...
EFTA00370569.pdf
...See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
Radnet, Inc (RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues...
EFTA00370578.pdf
...2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to 33%
* Concurrently...
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