1,000 results for "JULY 17 2013"

Page 32 of 40
EFTA00091333.pdf
OCR Confidence: 85%  •  709.4 KB
...Unless indicated otherwise, the Relevant Period for this Request is from July 1999 to the present. A Document should be considered to be within the relevant time frame if it 3 EFTA00091335 refers or relates to communications, meetings or other events or documents that occurred or were created within that...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...And as to Count 6 in particular (alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge Preska has refused to unseal all of the testimony charged in the indictment, except one question and one answer. Resp. at 94 n.41. The government offers no...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Services Delivered by Medicare Locals to be Cut by Tony Abbott The Federal Coalition has confirmed its policy to scrap Medicare Locals. 19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health Bulk Billing Rates at Record Highs...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...And as to Count 6 in particular (alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge Preska has refused to unseal all of the testimony charged in the indictment, except one question and one answer. Resp. at 94 n.41. The government offers no...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Mil>041111 1-Wi• RAC VQE [;,-"IcAfee logo el DENCe- BLA Cs< MARKET IKNCLAreriet.17- ctober 2022 at 05:12 View in browser Identity Protection Services A Your info was stolen! was found on the You asked us to keep a look out for stolen personal) information Expand ' your protection...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...1:12-CR-41-JGM-1, 2013 WL 4052897, at *5-7 (D. Vt. Aug. 12, 2013) (unpublished) (deferring to the SMART Guidelines), with Abramski v. United States, 134 S. Ct. 2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to construe"), Whitman v. United States...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. 11 EFTA00145616 andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. I hope for Boies's sake they were not...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...Zenaida BacfM9480Eb6 12/17 ! • Tees 310 Sal PPoictslowa6cce 12/17 Ouickpay Win Zola Paymena 7762604979 12/17 ATM Withdrawal 1217360 E 149th 9 Bronx NY Card- 12/17 iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card 12/17 Uinta P&C Ext Autopsy 0 768...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...And as to Count 6 in particular (alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge Preska has refused to unseal all of the testimony charged in the indictment, except one question and one answer. Resp. at 94 n.41. The government offers no...
EFTA00608097.pdf
OCR Confidence: 85%  •  7783.8 KB
CERTIFICATE OF SECRETARY In connection with the Series AA Preferred Stock Purchase Agreement dated as of September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the "Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the "Company"), and the Purchasers...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...LP O1 2013 INVESTOR PRESENTATION EFTA00615105 introduction & team executive summary focused & • Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US, consistent strategy Europe, Asia and Latin America James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...In December 2013, EdR entered into the United States Department of Justice's Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as "Swiss Bank Program" or "SBP") as a Category 2 bank. 34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...DISCUSSION The Government has already produced "surveillance video going back to July 5, 2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...DISCUSSION The Government has already produced "surveillance video going back to July 5, 2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...DISCUSSION The Government has already produced "surveillance video going back to July 5, 2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history for Noel and Thomas; and a wide range of...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Thank you, < > 11/17/2019 5:03 PM >> > It is my understanding that Mr. was interviewed by members of Bureau of Prisons in the late hours of July 22n° or the early hours of July 23, 2019 concerning Jeffrey reported attempted suicide attempt. Pease provide the record of any statements...
EFTA00298214.pdf
OCR Confidence: 85%  •  8774.5 KB
...14 15 C --j..40 16 Jeana Ricciuti, RPR, PPR,ter 17 Notary Public - State of Florida My Commission Expires: 2/17/2013 18 My Commission Na: DD 854778 19 20 21 22 23 24 25 4.6 (Pages 496 to 498) PROSE COURT REPORTING 'AGENCY, INC. ' Electronically signed by...
EFTA00620018.pdf
OCR Confidence: 85%  •  1612.1 KB
...Weekly D1540 (July 17, 2013). These cases provide the binding precedent in this area of law. All actions occurring during the course of a judicial proceeding are absolutely privileged, so long as the actions have some relation to the underlying proceeding. Levin, Middlebrooks, Moves & Mitchell v. U.S. Fire Ins...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.(221 2018 state election - SaiN1 leACI ooftst -t The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals...
EFTA00597360.pdf
OCR Confidence: 85%  •  1407.3 KB
...This is in addition to running a First Loss Platform under the name Ignition Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the volatility environment...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...some as young as 14 years old, whom Epstein had allegedly sexually abused.U191 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...During her military service she worked security at Macy's (October 2008-January 2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...16-17; if 48, 49. While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009, Edwards filed a two hundred thirty four (234) page, one hundred fifty-six (156) count federal complaint against Epstein on behalf of the same plaintiff for...
EFTA00662698.pdf
OCR Confidence: 85%  •  2159.1 KB
...The framework for an agreement short of war that the Kaiser outlined on July 28, and the Chancellor embraced on July 30, was basically the same concept the British Foreign Minister Grey had been discussing several days earlier in London. Serbia would be required to destroy the Black Hand terrorist...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...GOVERNMENT EXHIBIT • • EFTA00086420 Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to...

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