789 results for "August 30 2011"

Page 32 of 32
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...We estimate that it will lake approximately 30 minutes to complete the form. Pease note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information unless it displays a valid CMS control number. Form Approved, OMB No. 2120-0729...
EFTA00299489.pdf
OCR Confidence: 85%  •  1528.7 KB
...Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since new NOTES: -Aircraft was completed December 12, 1997 -Power Train covered by Sikorsky PAP (Seller will cooperate with Purchaser to transfer coverage to Purchaser after Closing at Purchaser's expense) -Equipped with Emergency Floatation System -Maintenance...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS LEADING...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...August 7, 2018 2:30 p.m. HON. JOHN G. KOELTL District Judge APPEARANCES BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID MCCAWLEY S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH Attorneys for Plaintiff BY: PAUL CASSELL STEPTOE & JOHNSON LLP Attorneys for Defendants Jeffery Epstein, and...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...at 30- 33). None of the defense arguments on this score changes the calculus for this factor. Three different victims are prepared to provide detailed testimony describing the defendant's role in Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information outlined in the...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS Leading...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...Mitchell $225,280 Option But Not Obligation to Purchase Exercise on or bcfore August 31, 2013 Southern Trust Company, Inc. $225,280 Option But Not Obligation to Purchase Exercise on or before August 31, 2013 Jonathan Leitersdorf $225,280 Option But Not Obligation to Purchase Exercise on or before August...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Trump's campaign during a critical five months when he became the Republican Party's presidential nominee in 2016, was convicted in federal court in Virginia in August on eight counts of various financial crimes. Prosecutors said Mr. Manafort used foreign accounts to hide millions of dollars from his political...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...DEPOSITION OF JANUSZ BANASIAK Tuesday, February 16, 2010 10:09 - 2:30 p.m. 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Job No.: 1317 (561) 832.7500 PROSE COURT REPORTING AGENCY, INC...

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