830 results for "June 30 2010"
Page 30 of 34
EFTA00266550.pdf
...If you pay you•
fine in full or set up a payment arrangement within 30 days of this notice, $180 of tne additional amount wit be waived. If you do not pay your &le in
full or set up a payment arrangement wthin 30 days of this notice. the fill...
EFTA00103709.pdf
...While
Congress amended the statute in 2003 to extend the limitations period to "during the life of the
child," see Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act of
2003 (PROTECT Act) (the "2003 Amendment"), PL 108-21, April 30, 2003, § 202, 117 Stat.
650, 660, that...
EFTA00063613.pdf
...EFTA00063641
30
1
MR. THOMAS: I was if I'm not mistaken, I
2 got the material handler position in 2010 or
3 2012 - something in between that time frame?
4
: So I guess from 2007 from
5 the time that you --
6
MR. THOMAS: Yes.
7
: You would do...
EFTA00598056.pdf
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346.
6
The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was
requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left
this section blank.
7
The parties have stipulated that...
EFTA00054963.pdf
...Begin making 30 minute rounds ensuring you
document the findings into TRUSCOPE. Staff will observed all inmates in
continued lock down status once in the first 30 minute period of the
hour ex: (12:00 -12:30AM) followed by another round in the second 30
minute period of the same...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00114184.pdf
...Again, so he was removed
18 from his cell let's say around 8:30 a.m. and I
19 think he was removed from the institution
20 somewhere around 1:30 p.m. So 8:30 is when he
21 went to a court. And then by 1:30...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00061698.pdf
...Again, so he was removed
17 from his cell let's say around 8:30 a.m. and I
18 think he was removed from the institution
19 somewhere around 1:30 p.m. So 8:30 is when he
20 went to a court. And then by 1:30...
EFTA00161240.pdf
...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...
EFTA00141295.pdf
...The new report is now in use and became effective June 1, 2024. See attachments
"Camera Report Implementation signed" and "Security Camera Report Template."
EFTA00141300
FY2024
BACK 2 BASICS
Instructor Guide
LESSON: MANAGING HOUSING UNITS, PART I
LENGTH: 1 Hour 30 Minutes (Recommended)
INSTRUCTOR-TO-PARTICIPANT RATIO: 1:10
OBJECTIVES...
EFTA00115899.pdf
...A 30 minute round? I mean,
22
checking on the inmates. It says in policy,
23
inmates that are in 30 minute - I mean, that
24
are in the continuous lock down situation, all
25
right, want e (Indizccrniblc *01:19:25) to
EFTA00116000
LIMITED OFFICIAL USE
103
1
quote...
EFTA00261546.pdf
...S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00587880.pdf
...In 2010, at the ASEAN Regional
Forum in Hanoi, the United States helped shape a regionwide effort
to protect unfettered access to and passage through the South China
Sea, and to uphold the key international rules for defining territorial
claims in the South China Sea's waters. Given that half...
EFTA00283303.pdf
...February 7, 2010
The information in this and all subsequent sections is not provided to the IRS by Charles Schwab. It is provided to you as additional tax reporting information you may need to complete your tax return.
REALIZED GAIN OR (LOSS)
The information in the following sections include all...
EFTA00061431.pdf
...So in your
16
interview in June 2021, you noted that you had
17
heard about Epstein's medical emergency around
18
7:00 a.m. and went up to help with feeding. Do
19
you recall what you would have been doing from
20
approximately 5:30 a.m...
EFTA00063517.pdf
...Funeral DIreclor
S
, JUNE 30, 2020
La2ATION nAtF
riTS0:10 IS LICENSED
•
EFTA00063557
S;Ivfll
own/
najnoe.
Ixerat
EFTA00063558
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00611238.pdf
...Epstein's property on March 17th, 2010?
10
A. No.
11
Q. Did you ever authorize any investigators
12
to enter Mr. property (sic). Mr. Epstein's property
13
on March 17th, 2010?
14
MR. SCAROLA: Objection. Instruct you not
15
to answer on the basis of work-product
16...
EFTA00113577.pdf
...EFTA00113605
LIMITED OFFICIAL USE
30
1
MR. THOMAS: I was if I'm not mistaken, I
2
got the material handler position in 2010 or
3
2012 - something in between that time frame?
4
MR.
:
So I guess from 2007 from
5
the time that you --
6
MR. THOMAS: Yes...
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