868 results for "April 10 2015"

Page 35 of 35
EFTA00302096.pdf
OCR Confidence: 85%  •  1454.8 KB
...Ed calls me and bids $10,000 for my car. Then he offers to sell it to Bob for $20,000. If Ed's lucky and we both say yes, he doubles his money overnight. To put it simply, anyone who expects to make money easily trading cars this way...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Fri, 26 Jul 2019 10:30:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wray Raises...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call please thank you S" On January 13, 2017, Stan wrote back to me. "Hi When can we talk? Important that we do so Friday. Send Proton, please. Stan" On January 14th, 2017...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...The CBS Evening News (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DOJ Official Explains...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate ofJeffrey E. Epstein GVI' s Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Sain► James via a warranty deed dated April 27...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...He was a leading political fixer and adviser to Margaret Thatcher although never an MP; indeed he was pictured waving down to the crowds below from an upstairs window of 10 Downing Street as the Conservatives celebrated their 1988 election victory. The former children connected with this empire of evil...
EFTA00314773.pdf
OCR Confidence: 85%  •  5030.1 KB
...Limited Partnership Interests November 2015 CONFIDENTIAL EFTA00314773 ADW CAPITAL PARTNERS, L.P. SUBSCRIPTION PROCEDURES This Subscription Booklet (this "Booklet") is being provided to prospective investors in connection with an offering (the "Offering") of limited partnership interests ("Interests") by ADW Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Most of the people that I spoke to close to him suggest that he will make it clear he is not done." Karl added on ABC World News TonightVi (11/24, story 5, 1:10, Muir, 6.4M), "I'm told the President is spending a lot of time in...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts, Washington DC, and several other people I felt would stand for this child and look into O'Connell and the child's death. I've sent it to Boston as well. (They have now retired) This document...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...29/04)2014 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Most of the people that I spoke to close to him suggest that he will make it clear he is not done." Karl added on ABC World News Tonight (11/24, story 5, 1:10, Muir, 6.4M), "I'm told the President...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...Steep f> 10% slope) 0.30 Vegetation. Steep f> 10% slope) 0.10 Equation 1 Impervious Area (sf) = Surface Area fsf) X Runoff Coefficient 14 LEED REFERENCE GUIDE FOR GREEN INTERIOR DESIGN AND CONSTRUCTION 2009 EDITION EFTA00281553 Equation 2 SS Imperviousness (%) — Total Pervious Area (s0 CI Credit 1 OPTION 2...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...April 1, 2013 will no longer be subject to an Early Withdrawal Charge for withdrawals of such Offered Quarterly Interests occurring on or after March 31, 2014). The Early Withdrawal Charge will be deducted from withdrawal proceeds and retained by Millennium USA for the benefit of -MAXWELL 1-10 CONFIDENTIAL...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...April 1, 2013 will no longer be subject to an Early Withdrawal Charge for withdrawals of such Offered Quarterly Interests occurring on or after March 31, 2014). The Early Withdrawal Charge will be deducted from withdrawal proceeds and retained by Millennium USA for the benefit of ML281817-MAXWELL 1-10...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor union...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January 1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015). By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. EFTA00064995 Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
...THE INTERESTS HAVE BEEN ISSUED OR SOLD IN RELIANCE ON PARAGRAPH (13) OF CODE SECTION 10-5-9 OF THE "GEORGIA SECURITIES ACT OF 1973," AND MAY NOT BE SOLD OR TRANSFERRED EXCEPT IN A TRANSACTION THAT IS EXEMPT UNDER SUCH ACT OR PURSUANT TO AN EFFECTIVE REGISTRATION UNDER SUCH...

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