974 results for "March 29 2018"

Page 34 of 39
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...You therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31 March 2012. )c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1 January 2011 — 31 March 2012. In accordance with section...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and the amount of campaign contributions they had received, according to a federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...She was sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court documents say. Korbe is due for release from federal prison in Danburry, Ct. on May 18, 2022." Other Washington News In...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...Notary Public EFTA00128860 QUESTION 9 ATTACHMENT Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Tide 29, chapter 12 of the Virgin Islands statute, including but not limited to: • make, arrange, guarantee, secure, bond or service loans or other financial...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Authorization of the Executive Board, especially to issue and repurchase shares Pursuant to a resolution of the Shareholders Meeting of March 11, 2013, the Executive Board is authorized until March 10, 2018, subject to the approval of the Supervisory Board, to purchase up to 10 percent of the company's...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...chapta 67). (2) 57-779-42, Statanent of ES al= Rates for Fedaal i fires (May 2014) (29 US.C. 206 linden U.S.C. chapter 6'7). (3) 52.222-43, Fair Labor Standards Act and Service Contract Labor Standards-Price Adjustment (Multiple Year and Option Octanes) (Aug 2018...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...401-2 at 28- 29, the government maintains that Petitioners should be estopped from seeking any form of rescission based on this delay. 17 EFTA00085725 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 18 of 32 unique circumstances and exacerbates the harm...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...Sun, 02 Mar 2014 18:55:51 +0000 2 March, 2014 Article l. The New-Yorker Putin Goes to War David Remnick Article 2. NYT Making Russia Pay? It's Not So Simple Peter Baker Article 3. The Washington Post Ukraine crisis tests Obama's foreign policy focus on diplomacy...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...My NITE/UBS TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger between Knight and Getco didn't close until July 2013. There wasn't going to be an investigation then like there was no investigation in 2017. Cifu, with the blessing of the SEC...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...Thu, 05 Jul 2018 16:17:13 +0000 History of the Jews in Belarus The Jews in Belarus were the third largest ethnic group in the country in the first half of the 20th century. Before World War II, Jews were the third among the ethnic groups in Belarus and...
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...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police that Epstein also hired them to give sexual massages. 37...
EFTA00141688.pdf
OCR Confidence: 85%  •  1043.4 KB
...18:23 - 18:29 General movement by people (officers and inmates) around the SHU common area and desk area. 18:29 A person that appeared to be an inmate goes up the stairs to L tier. 18:30 One CO walked up the stairs of H tier, spoke with another...
EFTA00141835.pdf
OCR Confidence: 85%  •  1058.8 KB
...18:23 - 18:29 General movement by people (officers and inmates) around the SHU common area and desk area. 18:29 A person that appeared to be an inmate goes up the stairs to L tier. 18:30 One CO walked up the stairs of H tier, spoke with another...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...plan by the end of March 2012. The 10 Year Local Health Service Plans were prepared by local Health Advisory Councils in conjunction vvith local clinicians and health services. outlining strategic directions for Whyaila, Port Lincoln, Mount Gambier and the Rivedand. i he 29 reienining plans of finalisec end elegised...
EFTA00062045.pdf
OCR Confidence: 85%  •  1061.1 KB
...18:23 - 18:29 General movement by people (officers and inmates) around the SHU common area and desk area. 18:29 A person that appeared to be an inmate goes up the stairs to L tier. 18:30 One CO walked up the stairs of H tier, spoke with another...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Incit e ?, Cen t er Jor the A r t s 0 Interlochen Voril Corer in Orr, fluorin March 29, 1999 Mr. Jeffre E. E stein New York, NY 10022-6809 Dear Jeffrey: We are pleased to acknowledge a gift of $100,000 given in your honor by Firstmark Communications...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...I gained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...Whatsapp app EFTA00265003 115M › ,kteSre - FR^ OCE - .66)(041/44- 6 0 5C - tOCAZS 6/22/22, 1:3 Thkc- v m cell - Own) 6 Jeffrey Epstein Wilaperha In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Stokes remains in federal custody on charges related to sending threatening communications between states, court documents show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00138265.pdf
OCR Confidence: 85%  •  12826.7 KB
...8/11/19 9:29 AM GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> Mipl i(OAG)" 08/11/2019 09:29 >>> Gentlemen. you ave time for a quick update call before I leave for my trip with the AG? Does 12...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...In online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a botched narcotics raid" in March. When asked what she will do if charges are not brought...

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