907 results for "Feb 14 2019"

Page 34 of 37
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...35 MBS NET 03/11/05 113.281.25 03/14/05 JOURNAL FNMA 30YR(FNMA) GTD SETS, 03/05 6.000 DUE 03/01/35 MEG NET 03/14/05 34,375.00 03/15/05 JOURNAL FEB 05 SPEC CLEARING FEES 03/21/05 JOURNAL 5.450.00...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...1018 Government of the Virgin Islands 21612019 Annual fees for 2019 renewal 75,000.00 RCVO FEE( 14 '19 EV.) BANK.P;GCNS 6: EN RES First Bank 75,000.00 EFTA00128877
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable. National Law JournaL (opinion) Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed) Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E.„de la...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Robert Banta testified as well they believe the records still exist on the city's back-up computer server." US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. The Milwaukee Journal Sentinel (11/19, Hughes, 632K) reports, "Federal prosecutors Thursday 14 people in connection with a Racine drug trafficking...
EFTA00087372.pdf
OCR Confidence: 85%  •  2194.7 KB
...EFTA00087377 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you were not present at the Estate of Jeffrey E...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...5, 2019, that his early release would "minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten his prison sentence. Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the victims...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...5, 2019, that his early release would "minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten his prison sentence. Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the victims...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reed to nine years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail." The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The youngest is six years old." The Aurora Police Department "is already under scrutiny for its treatment of Black people following the 2019 death of Elijah McClain, which is under investigation." The Washington Post (8/4, Armus, 14.2M) reports Aurora's police chief "apologized on Monday night and launched...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...06/01/14 Tenant name : T/Ref: For the rental of: 11 Meadow Crescent, PORT PIRIE SA 55 Owner: MEANEY Received: Total $100.00 ( Cash $100.00 Being: Amount ate From Date To Arrears Credits Rent $100.00 07/01/14 20/01/14 $0.00 $0.00 Licensee:Ross...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...218, at 14-17. To the extent Jane Doe 7 argues that Class Counsel failed to sue "unjoined co-defendants" in this litigation, that should not affect the validity of the Settlement as those claims remain unreleased. This litigation concerned potential civil liability against Defendants (financial institutions) under the Trafficking...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...LLC EFTA00144329 vAtiv fl ncy rossa corn On Tue Feb 8, 2022 at 3:14 PM wrote: Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we should have heard back by now. Not sure why I can't see the entire...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...5, 2019, that his early release would "minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten his prison sentence. Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the victims...

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