797 results for "july 31 2016"
Page 32 of 32
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00117759.pdf
...And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA00086375.pdf
...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...
EFTA00088759.pdf
...Mower, L. (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Reviewfournal. Retrieved from http://www.Ivrj.com/news/sex-
assault-conviction-may-be-test-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00615196.pdf
...Joe Stephens "Pfizer
to Pay 375 Million to Settle Nigerian Tovan Suit," The Washington Post, 31 July 2009
htto://vmw.washinatonoost.comiwo-dvn/contenVarticle/2009/07/30/AR2009073001847.html• and Donald G.
McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New
York...
EFTA00064266.pdf
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10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00116353.pdf
...I went into the SIS Shop in
14 2016.
15
MR.
: 2016?
16
MS.
: Yes.
17
MR.
: And then, in 2019, were
18 you a lieutenant with the SIS Office?
19
MS.
: Yes.
20
MR.
: Great.
21
MR.
: Okay. That's the basic
22 background we cover to --
23
MR...
EFTA00148727.pdf
...The Lincoln (NE) Journal Star (11/24, Pilger, 399K) reports that a Nebraska man "has been
sentenced to 47 years in federal prison for sex trafficking two teenage girls, taking them to
Colorado and Iowa to have sex for money." In July, the man was found guilty "of sex trafficking...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00160570.pdf
...He pled guilty in July for an online threat
towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced
magazine "Inspire" by his online contacts, and he was urged to attack Jews. Alkattoul pledged allegiance to the
Islamic State and researched mass shootings...
EFTA00144597.pdf
...On the 24th of July, there was an FBI Oversight hearing in the House Judiciary Committee where Mr
Cohan asked Mr Wray questions about the search of Jeffery's Epsteins home and what was found.
After the hearing, Mr Cohen submitted a questionnaire to Mr Wray, which reportedly included the...
EFTA00148281.pdf
...2004." The indictment "returned after
Maxwell's July arrest limited crimes to a three-year period in the 1990s."
Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to
a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Alison...
EFTA00137349.pdf
...District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the
success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00292277.pdf
...NOTICE TO RESIDENTS OF ITALY
SVCS MAY BE SUBSCRIBED BY INSTITUTIONAL INVESTORS PURSUANT TO ARTICLE 31, PARAGRAPH 2 OF THE
CONSOB REGULATION NO. 11522 OF 1 JULY 1998, AS SUBSEQUENTLY AMENDED AND INTEGRATED ONLY.
SVCS OR THIS OFFERING MEMORANDUM, THE TPA OR SVCS DO NOT CONSTITUTE AN OFFER TO SELL...
EFTA00282045.pdf
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged
with the Software.
This Product or Service may incorporate or use background Autodesk technology components. For
information...
EFTA00586852.pdf
...t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth are problematic for the
US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is
crowding out other state and...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00289243.pdf
...Each party waives its rights to a July trial in any resulting litigation.
Michael W. Berry ( SVDPACKC )
Copyright C 1993 Michael W. Berry, et al. All rights reserved.
Used with permission from the author.
Stuart Bishop ( pytz )
Copyright C 2003-2009 Stuart Bishop cstuart@stuartbishop.net>
Permission is hereby granted...
EFTA00237405.pdf
...The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements currently...
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