787 results for "Nov 22 2010"

Page 30 of 32
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...allied health, mental health and Aboriginal health programs Lead - State Government, private sector -C Aged care facilities Provide mole aged tare and residential facilities and services to meet the increased number of retirees moving to the region 2 * * 22 0_ z —5 Ct 0 D - 0 CD CD cn C...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Thursday, April 22, 2021 5:57 AM To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix so sorry for incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM EFTA00070132 Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA02381092.pdf
OCR Confidence: 85%  •  2779.7 KB
...17 Sep 2010 MO= 30 Sep 2014 6 Mos Freq Next Due per Flight Utilization:&n=sp; 30 Sep 2014 SN Mfg Ref Number: 32-22-00 Doc: GIV AMM Rev: =emp Rev 57-2 Issued:&n=sp; 28 Aug 2005 Section: 05.01.00 <=elect...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...Morgan Securities LLC Mee Porlomanee EN a Mn arg D1411 Neu Am. — MOM snare Moo ON $19500 0.0*INO YID lm 3m 12m Ate I l5.7% -0.5% 1.6% 19.6% Rel I 11.6% .21% -1.9% 22% Company Data Pike (5) 57.93 Date Of...
EFTA00584912.pdf
OCR Confidence: 85%  •  2058.6 KB
...They consider killing or dying for the regime as their religious duty," said a pro-reform politician, who was sentenced to two years jail after the 2009 vote on charges of "acting against national security." "Confronting the establishment has been made very costly to intimidate the opposition supporters." "CATCH 22...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...In the same vein, correspondence between the United States Attorney's Office and the OPR regarding self-reporting of conflicts alleged by Epstein's defense counsel are irrelevant to this proceeding.' (DE M-1 at 21-22); see Table at P-013227-013247). 4. Request No. 18—Documents Concerning Recusal...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded .. .."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States I. Dihancesco, 449 U.S. 117,146 (1980)). 40 EFTA00229956 Case 9:08-cv-80736-KAM Document 48 Entered on...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...What are your thoughts? Kindest Regards, Timea E Nagy CEO/Founder Best Selling Author "Out of the Shadows" www.timeanagYagglil ..... .rmmml;mninee:r.mn mew., g C7 O EFTA00143881 09:22* so s?e Good morning On Sun, Jan 8, 2023 at 20:07, Timea's Cause wrote: Thank you...
EFTA02335898.pdf
OCR Confidence: 85%  •  4757.6 KB
...In the same vein, correspondence between the United States Attorney's Office and the OPR regarding self-reporting of conflicts alleged by Epstein's defense counsel are irrelevant to this proceeding.' (DE 212-1 at 21-22); (see Table at P-013227-013247). 4. Request No. 18—Documents Concerning Recusal...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...March 2010 —15 March 2014 \fin' Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia liberal Party of Australia (SA) S9oUse(s) • E. Sue (divorced) 3112 EFTA00261588 in) Gaol (30 winZ czg) sei KED SE740/4 I TARLeruzi 1O(9 ; 37&22.11...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...2004 0 22%. 2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31. 2011i - The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...

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