920 results for "June 25 2008"

Page 34 of 37
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...An HP Tower bearing serial number CNV74213M3 5704056, which was recovered the maintenance office on the island ("Subject Device-25"); z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject...
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...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Federal Open Market Committee meeting — Federal Open Market Committee meeting, first day of two- day meeting, with interest rates decision tomorrow * The FOMC decided to maintain the target range for the federal funds rate at 0-0.25% at its last meeting in June as it continued to deal with...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla. 2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves from development of...
EFTA00098712.pdf
OCR Confidence: 85%  •  2877.9 KB
...certifies that testimony under oath has been received from the material witness or Sworn to and subscribed to before me thia(t -tla of June 2008. NOTARY PUBLIC, to of Flori a LB/dp ' mita $040111MIOTAMINPANC FCIC REFERENCE NUMBERS: I ) FELONY SOLICITATION OF PROSTITUTION 3699 Cr4111° JI n A EFTA00098712...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Stollmeyer's stock option grant (x) on June 23, 2013 covering 25,000 shares vests as to 100% of the shares on a sale of the company (as defined in the option agreement) and (y) on February 6, 2014 covering 125,000 shares vests as to 100% of the shares...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...637(m)). (25)52.219-32, Orders Issued Directly Under Small Business Reserves (Mar 2020)(15 U.S.C. 644(r)). (26) 52.219-33, Naimanuficnrer Rule (Mu 2020) (15 U.SC. 637(aX17)). X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755). X (28) 52...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, Indyke was listed as President of the Foundation. 85. Between September 2015 and June 2019, Indyke...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...According to the article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a person convicted of rape, a suspect in an...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...International Relations • Suspect In 2008 Washington Murder Extradited From Mexico. Other FBI News • Judge Refuses To Dismiss Spota-McPartland Convictions. • Nxivm Leader Raniere Reportedly Fears Being Killed In Prison. • FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex. Other Washington News • Atlas Formally Resigns As White House Adviser...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...7/20/2011 8:05 AM EDT 2005, the quarter ending on the next two-year anniversary of FTC's initial April 2002 investment would have been June 30, 2006. The 2005 Letter Agreement had the effect of extending FTC's withdrawal date from June 2006 to March 2007. The...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...RUNNING THENCE EASTERLY PARALLEL WITH PIERREPONT STREET, 101 FEET; THENCE NORTHERLY PARALLEL WITH COLUMBIA HEIGHTS, 25 FEET; THENCE WESTERLY PARALLEL WITH PIERREPONT STREET, 101 FEET TO THE EASTERLY SIDE OF COLUMBIA HEIGHTS; THENCE SOUTHERLY ALONG THE EASTERLY SIDE OF COLUMBIA HEIGHTS, 25 PEET TO THE POINT OR PLACE OF BEGINNING...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...

Search Tips

Ask the Files