845 results for "March 26 2010"

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EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2. The subpoena seeks, among other things...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...The most recent suspect, Jose Luis Lainez-Martinez, 26, was arrested late last month by detectives in EFTA00064719 Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading] US SUPREME...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...F.3d 313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed...
EFTA00642436.pdf
OCR Confidence: 85%  •  2506.1 KB
...But the intensive search that unmasked the two main perpetrators (26-year-old Tamerlan Tsarnaev and 19-year-old brother Dzhokhar Tsarnaev) of the Boston bombing and the gun fire captured on cell-phone by local residents in Watertown, (just across the Charles River from Boston), on Thursday night, causing...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...mst MN Dear ,,"The Specialist Medical Centre" Project Pic IAC•ttlCetC IES,CS ',JESS PLAN it - 45 C - Further to your request for names of personnel involved In providing feedback associated with "The Soedalist Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: .„A...
EFTA00599662.pdf
OCR Confidence: 85%  •  12570.7 KB
...Have you had any contacts with the media 24 or the press during the year 2010, January, 25 February, March, and we're almost, well, we're PROSE COURT REPORTING AGENCY, INC. EFTA00599797 Page 137 1 almost at the end of March. In the last three 2 months, starting in...
EFTA00727145.pdf
OCR Confidence: 85%  •  969.5 KB
...August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project team members, including the primary contact person and the person authorized to make decisions. B.1 GENSLER'S BASIC SERVICES Gensler's Basic Services include design services for the Project, and...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...ii Page EFTA00055021 Thursday, March 7, 2019 P.M. Correctional Training, Annual GNR-0130-8XX —4 hours 26 Federal Plaza, 6th Floor, Classroom J FY-2019 - MCC New York Annual Training 2. 3. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. Department last Name First Name LAN ID...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v. DiFrancesco, 449 U.S. 117, 146 (1980)). 40 EFTA00210829 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 41 of 42 DATED: March 21.2011 Respectfully Submitted, s/ Bradley...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...The article indicated that IAEA inspectors had raised concerns in March over the presence of uranium particles enriched to 84% levels of purity and chided Iran's slow response to separate investigations, raising the prospect of worsening tensions in the Middle East. On Wednesday, the article added, agency inspectors wrote...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...The Series A Preferred Shares may be redeemed by us at our option on or after March 15, 2022, either in whole or in part. In addition, prior to March 15, 2022, after the occurrence of a Change of Control Event or a Tax Redemption Event, we may, but are...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
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...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...a -Flow the MoS can reveal a schedule dravin up by Epstein's former assistant shows Lord Mendelson was due to see Epstein at his mansion on March 2. 2010. Lord Mendelson had travelled to give a speech at New York University. A Cabinet Office document shows he also held...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...SEC Filing Annual Report on Form 10-K Quarterly Report on Form I0-Q Current Reports on Form 8-K 1 Period Covered or Dale of Filing Year ended December 31, 2012 (filed by Public Storage on February 26, 2013) Quarter ended March 31, 2013 (filed by Public Storage on...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...2015, filed on February 26, 2016 (SEC File No. 001.35651) ("our Form 10-K"); • Our Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2016, filed on May 10, 2016 (SEC File No. 001.35651) ("our 1Q16 Form 10-Q"); • Our Current Reports on Form...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...See, e.g., Michael Price, National Security Watch, 34-MAR Champion 51, 52 (March 2010) ("[T]here is one relatively simple thing attorneys can do [when crossing the border] to protect their privacy and the rights of their clients: password-protect the computer login and any sensitive files or folders...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...TOTAL Prevklus Balance $363.26 0 Parma', ccests 383.26 (+) Purchases, Cash. Debts 332 84 (+) FINANCE CHARGES 13.77 (a) New Balance 346 61 MWrrourn Payrnanl Cue $14.00 Here are your Charges and Credits at a glance: TRAM. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 12...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Fri, 26 Jul 2019 10:30:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wray Raises...
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...
EFTA00690810.pdf
OCR Confidence: 85%  •  1472.2 KB
...pdf; Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar._25,_2013.pdf; In_Cyprus,_making_up_a_euro_solution_on_the_fly_TWP_Editorial_March_26,_2013.pdf; Issac_Hayes_Wikipedia_Bio.pdf; Issac_Hayes_Wikipedia_Bio(1).pdf Dear Friend On this past Friday in New York, U.S...

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