836 results for "April 25 2017"

Page 33 of 34
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...DOC ID - 26358443.8 25 EFTA00604492 Form W-8BEN (Rev. January 2017) Department of the Treasury Internal Revenue Service Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals) ► For use by individuals. Entities must use Form W-8BEN-E. ► Information about Form PPSEIEN and...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...healthcare IT market is expected to be worth $23 billion by 2017. The combination of new technologies, inefficient markets, and other market dynamics — such as an additional 25 million people entering the U.S. healthcare system as a result of the Affordable Care Act, consumerization of healthcare, prevalence of high...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...population." Chinese government "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Introduction 1-2 Report Options and Approaches to Value 3-4 Value Considerations and Value Calculations 5-9 Specifications and Physical Inspection 10-11 Photographs 12-19 Introduction to the Hawker 800XP Series and the 20-24 Honeywell TFE-731 Engine Series Statement Of Limiting Conditions Appraisers Certification 25-27...
EFTA00169189.pdf
OCR Confidence: 85%  •  4871.7 KB
...Inc (850) (CFDXX) (25) (*Managed by Reich & Tang) Treasury Trust Dollar Class (83) Shares (845) (23) • (”Manged by Blactuock Provident Institutional Funds) Pcmolo Set Up Prinopal tray ‘" Pnnopal 8. Income Reouired for all accounts Privacy Notice given to client by: Required Documentation Attached/ Customers where the doe. Is scanned Individual...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...I ATM & DEBIT CARD WITHDRAWALS OATS 03/11 03/18 03/18 03/18 03/18 03/20 03/21 03/25 03/25 03/25 0326 own 03/26 03/28 03/29 03/29 03/29 04/01 04/01 04/01 Card Purchase 04/01 ATM Withdraws...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The Washington Post (8/3, Mettler, 14.2M) reports that during a visit to the National Mall with "their babies," India Johnson, 26, and Yasmeen Winston, 25, parked on Constitution Avenue near the White House. After returning to their car, a "Secret Service cruiser had driven into their front left...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Notary Public SUSAN BACA i OvvnIssloc.66584 My Canrnbeko Expire3s April 19, 2017 State of Utah EFTA00603654 Bradley J. Edwards STATE OF FLORIDA COUNTY OF 1-0 vJaA d ) BEFORE ME, the undersigned authority, personally appeared this day Bradley J. Edwards, who Ibis personally known to me or I ] produced...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Attorney General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being EFTA00136061 held at Guantanamo Bay, Cuba." The letter "contends those documents identify 'multiple...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Date: Wed, 25 Nov 2020 11:26:43 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletInIntelligence.com. [FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Multiple arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also charged on June 3 in connection the fire set there." Trump Touts His Efforts To Stop Portland Protests. President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104314 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 25 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 25 of 48 126. At all times material herein, Defendants engaged in said pattern of criminal activity that was not...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...Off 25. Food Service 26. Unt. Mgt 27. Unt. Mgt 28. Facilities 29. rs- Wage EFTA00055008 Monday, April 1, 2019 Al9t-q Correctional Training, Annual: GNR-0150-8XX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX -1...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...worked," but as part of his guilty plea Ahmed "admitted that he, the confidential source and an undercover FBI agent traveled from Tucson in April 2017 to a condominium in Las Vegas, where Ahmad made two bombs and explained to the agent how to the explosive devices worked." Police To...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...600,000 from two different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing young...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing young...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...The new guidance as currently issued is effective for us beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the impact...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees, expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge Associates; MarketWatch; Valar. Confidential & Trade Secret EFTA00609496...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The theaters will only be permitted to operate at 25 percent of their maximum capacity, with no more than 50 people per screening." In addition, the New York Daily News (2/22, Slattery, 2.51M) reports, "moviegoers will have to wear masks, socially distance and sit in assigned seats, and...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Thereafter, 80% to such Limited Partner and 20% to the General Partner ("Carried Interest") until such Limited Partner has received cumulative distributions equal to two times such Limited Partner's aggregate capital contributions as of the date of distribution; 75/25 Split: Thereafter, 75% to such Limited Partner and 25...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Bloomberg 25/u-k-government-too-slow-on-ventilator-shortage-report- says?and=premium> (11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against coronavirus because it was slow to respond to a shortage of ventilators...

Search Tips

Ask the Files