814 results for "June 24 2014"

Page 30 of 33
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he was punched and kicked in the head after he took a cellphone...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article noted that federal prosecutors had recommended a 28-year prison sentence for Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...See answer to request #2 above and to request #24 below. 9. All Documents that reference Dershowitz by name that Concern the allegations set forth in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration. See answer to request #2 above and to request #24 below. 10. All Documents...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...NBC News 2014-murder-illinois-teen- megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...year ended December 31, 2014, filed on February 27, 2015 (SEC File No. 001.35651) (our "Form 10-K"): 2 EFTA00597158 Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for the quarter ended June 30, 2015, filed on August...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved. D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved. Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license: - 18 - EFTA00282062 Permission to...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Certain payments made after June 30. 2014 (i.e., on or after July 1, 2014) to "foreign financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The FBI was called into Nelson County on July 24 to help the sheriff's office retrieve possible human remains. Since then, the FBI has become the lead agency on the case." Beam "reiterated Sunday there was no update on whether or not those remains belonged to Rogers, but the...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...Pirie SA 5540 ABN 24 236 238 701 PH: MSSC - bOsINES3 IDEUEL-OPMEN7 or v't crir-1 LOCO ›C- IIE-t-CPED IA) t-T1-1 MAX INC-CL - PrDf».4 u koe_y jelic) IL cceResfew Mrs Jaccueline PEARCE TAX INVOICE -..28 May 2014 Invoice No: 418957 Amount...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Wong made a secret 2014 audio and video recording for the feds of Solis and Madigan, according to court records and sources. That recording became part of the investigation that persuaded Solis to then secretly record the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00606417.pdf
OCR Confidence: 85%  •  2460.1 KB
...Gregor}, .1 Ferguson NOTAPv PUBLIC LNP 012-10 Commie ;or, Expires 05/02/2014 Territory of Inc U.S. Virgin Islands State of: Commission expires on: Page 8 of 8 •••••.... ..m.m.••••••• EFTA00606425 (5) QUESTION 4 ATTACHMENT Draft Articles of Incorporation ARTICLES OF INCORPORATION OF FINANCIAL STRATEGY GROUP, LTD. We...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...he said at his sentencing in July. "It has been psychological and mental torture 24 hours a day." Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told the Gothamist website in June that the jail resembles conditions found in countries such as "Iran or Russia". Calling the...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article added that the BlueLeaks trove was obtained and released by self- described hacktivists in June 2020. It contains material from more than 200 law enforcement agencies, including intelligence material disseminated by federally sponsored umbrella bodies such as fusion centers and high-intensity drug-trafficking area (Hidta) programs. FBI...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15016 ("Subject Device-18"); q. A Cruzer Guide USB, which was seized...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15016 ("Subject Device-18"); q. A Cruzer Guide USB, which was seized...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15016 ("Subject Device-18"); q. A Cruzer Guide USB, which was seized...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00085251 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00090520 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00092781 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00092912 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103264 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103299 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103334 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...

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