1,075 results for "February 18 2016"

Page 31 of 43
EFTA02364787.pdf
OCR Confidence: 85%  •  841.0 KB
...Dave =edgers Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017., William Hammond Trained FlightSatfey July 2016,. =s due for ReCurrent July 2017., Sent from my =Phone On Apr 25, 2017, at =1:41 AM, Richard Kahn wrote: ok larry can you please provide last GIV training dates...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...4 July 2009, and+ ain between 4 February 2013 and 19 March 201.8X5She was also the Shadow Attorney-General and Shadow Minister for State Development, having gained the extra portfolio of State Development in a cabinet reshuffle on 13 January 2016. Contents Early Oft • Parliament Personal life Reference! External...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August 2003. Within the joint committees, she was a member of the Public Accounts and Audit from S December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres Strait...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...30th February, which involves 4 usbs labefled JC INNOVATIONS and second package business registrations regarding the usbs. Please have the packages prepared for myself to collect from the front desk. tS tiP system - sEnir th1 kiGoesr f5y -Tei fare -O VI CrIM On Wed, 1 Mar 20235„21 :18 pm...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...In an interview Friday, Hannity "prompted Gowdy to react to his belief that the FBI was involved in 'premeditated fraud' by knowingly misleading the FISA Court in using British ex-spy Christopher Steele's unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...CNN International (8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive Facebook posts, rallies and other political propaganda...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Note terms end between March 13, 2016 and September 16, 2016. Annual interest rates are between 0.18% and 0.25% for the notes. All notes are interest only with principal payments due at the end of each note's term. As of the Valuation Date, the Partnership had a...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...Global Medium-Term Notes, Series A Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016' Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof The Notes are expected to price on or about September 18.2015' (the "Pricing Date") and am expected...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...l2 Various charitable donations that Epstein had made to finance children's education were also questioned.LEZ1 On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently...
EFTA02364710.pdf
OCR Confidence: 85%  •  890.2 KB
...Dave =odgers Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017., William Hammond Trained FlightSatfey July 2016,. =s due for ReCurrent July 2017., 12 EFTA_R1_01359043 EFTA02364721 Sent from my =Phone On A r 25 2017, at =1:41 AM, Richard Kahn
EFTA02377820.pdf
OCR Confidence: 85%  •  824.1 KB
...Saturday, February 18, 2017 11:44 AM To: jeevacation@gmail.com Subject: Despite sleeping for 7-8 hours every night, I feel extremely sleepy each morning. How...? - Quora Your Reading Digest Top Stories For You Despite...
EFTA00585747.pdf
OCR Confidence: 85%  •  429.0 KB
...See Sealed Opinion, February 2, 2017, at 18. Responses to questions regarding the whereabouts of photographs and where and how Mr. Epstein looked for them would, in fact, be testimonial (as well as being irrelevant to any issues in the case) within the meaning of the Fifth Amendment, as it...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...18/03/2016 4. Time : 13:05:4d '51- Userid: TALEOC 4 CJOION:C.:er l_ Entity Type CUSTeagER PA'ARCE,ZACQUATaN3 CAROL "`" r swereCti lieJV 2 .114--"J ei(Jit) icy " r-ar• Page 8 :retco Ibis fRpooLusi\n- * Date Notation Teat CO MS CE/QTREL-1 g it...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them5,5NINIZI P In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.18] Epstein...
EFTA00661735.pdf
OCR Confidence: 85%  •  743.0 KB
...Dave Rodgers Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017., William Hammond Trained FlightSatfey July 2016,. Is due for ReCurrent July 2017., Sent from my iPhone On Apr 25, 2017, at 11:41 AM, Richard Kahn < wrote: ok tarry can you please provide last GIV training dates...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...1128-18 Total Amount of Current Purchase Order: $34,089.28 Requesting Amount (+/-): -$9,171.00 New Amount of Purcnase Order: $24,918.28 September 11, 2019 Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and add line item Li? from the attached quote...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Black and others at Apollo and the Family Office were aware that Epstein had been convicted in 2008 for the charges of solicitation of prostitution and procuring a person under 18 for prostitution. There is no evidence suggesting knowledge of any other of Epstein's criminal activity or the scope...
EFTA00161070.pdf
OCR Confidence: 85%  •  1215.1 KB
...The New York (NY) Times (10/30, Isaac, 18.61M) reports, "Two men pleaded guilty in federal court in San Jose, Calif., to charges of computer hacking and an extortion conspiracy on Wednesday." Brandon Glove of Florida resident and Vasile Mereacre of Canada "said that they gained access in 2016...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...CtU COPPER COAST sport and leisure centre February Members Newsletter Welcome to another month! As usual, in this newsletter you'll find everything worth knowing about the CCSLC in the month of February! This includes upcoming events, our weekly group fitness timetable and all other relative things. This weekend is...

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