1,006 results for "April 16 2016"
Page 35 of 41
EFTA00093044.pdf
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00129645.pdf
...12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D
G0000
TRANSACTION SUCCESSFULLY COMPLETED
11-29-2010
*
16:49:25
EFTA00129832
NERH5...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00160391.pdf
...Officials said they captured Francisco Oropesa Tuesday evening near Cut and Shoot,
Texas, about 16 miles west of the city where the shooting occurred. According to San Jacinto County Sheriff Greg
Capers, he was found hiding in a closet underneath some laundry. The Associated Press (05/03, Lozano, Merchant)
EFTA00160393...
EFTA00133349.pdf
...2019
Jul 16, 2019
436
REG
Jul 9, 2007
Jul 16.2019
Jul 16.2019
436
REG
Jul 9, 2007
Jul 16.2019
Jul 16, 2019
436
REG
Jul 9, 2007
Jul 16, 2019
Jul 16. 2019
436
REG
Jul 9, 2007
Jul 16, 2019
Jul 16. 2019
446
REG...
EFTA00151495.pdf
...By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was...
EFTA00261898.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00070669.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
EFTA00070675
As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00284269.pdf
...Term Loan, Prime +7.00%, Due 0222/2012
5.64%
16,605,159
Other
7.21%
21,286855
Industrials
2.57%
7,562,544
Real Estate
2.34%
6,272932
Technology
5 20,6480500
cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013
7.10...
EFTA00605094.pdf
...lune 16.2016
1 of 4
EFTA00605107
6. WARRANTY.
6.1 GENERAL. Gulfstream warrants that the Work conforms to the pertinent specifications prescribed by the applicable
aircraft/component manufacturer, and that any components or other items supplied hereunder (but excluding Customer-
furnished items) are free from defects in material and...
EFTA00591941.pdf
...lune 16.2016
1 of 4
EFTA00591954
6. WARRANTY.
6.1 GENERAL. Gulfstream warrants that the Work conforms to the pertinent specifications prescribed by the applicable
aircraft/component manufacturer, and that any components or other items supplied hereunder (but excluding Customer-
furnished items) are free from defects in material and...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00306048.pdf
...16,000+), and at the same time, will allow the Club to maintain financial viability.
2. Utilization Discounts: As an added benefit, your Founding Member utilization
discounts may now be used for your personal and corporate events.
Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016...
EFTA00613686.pdf
...16,000+), and at the same time, will allow the Club to maintain financial viability.
2. Utilization Discounts: As an added benefit, your Founding Member utilization
discounts may now be used for your personal and corporate events.
Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016...
EFTA00148778.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00130643.pdf
...has worked for BOP since 2016. All of his time with BOP has been
at MCC. Prior to working at BOP,
was in the US ARMY, starting in
then
worked forErom
2014-2016. He graduated with a business degree from
in 2016.
attended five (5) weeks total training for BOP...
EFTA00149675.pdf
...is not out of the woods
yet, with about 16.2 million people still collecting unemployment checks."
CNBC (5/6, Cox, 7.34M) reports on its website that on Friday, the Labor Department will
"release...its nonfarm payroll count for April." According to CNBC, "Economists expect that the
economy added...
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