898 results for "June 18 2014"

Page 35 of 36
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...The Company also operates six Diva London stores which sell accessories to a target market of women ages 18 to 34. Additional information about the Company's business, including its net sales and profits for the last three years and selling square footage. is set forth under Item 7. Management...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...From January to October, murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same time last year, according to the state's security institute. Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park have failed...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...2 Additionally, on September 18, 2009 when, according to the reports and Rothstein himself, the need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his assistant at RRA to review and prepare for filing a "complaint in Federal Court similar to the one we did...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Katherine Clark (D-MA), "vice chair of the House Democratic Caucus and the highest-ranking Democrat to join the effort." The New York Times (7/25, Fandos, Davis, Stolberg, 18.61M) says "some senior lawmakers" are now "pushing...to begin formal impeachment hearings soon." House Judiciary Chairman Jerrold Nadler "has...
EFTA00606417.pdf
OCR Confidence: 85%  •  2460.1 KB
...On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of prostitution and one count of procuring prostitution of a person under the age of 18. He served...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...1) Time Limited Supplies - Discard 0.0 1040.0 Hrs 1.00 AFAK 1.0 040113013 0 334 CI_ 0.000000 Airframe No 0 12 MOS 05 Jun 2016 2564.00 01 Due time adjusted to June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End of Month...
EFTA00108476.pdf
OCR Confidence: 85%  •  11796.1 KB
...Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...STAT. (2014). Next, even assuming that Edwards could get past the hearsay nature of the documents themselves, the information contained within the documents listed above is also hearsay, for which there is not an exception, as many of them contain contents that are entirely based upon prior statements made by...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...the Agreement on Extradition between the United States of Ametic a and the European Union stied in Washington on 25 June 2003. and the Instalment Amending the Treaty of 23 Apil 1996 between the United States of Ameac a and France sgned in the Hague on 30 September 2004. 2...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The news "comes two days after...James' spokesman said her office was investigating the Trump Organization in 'a criminal capacity." Prosecutors Seized 18 Electronic Devices During Giuliani Raid. CNN (5/20, Scannell, 89.21M) reports on its website, "Federal prosecutors seized 18 electronic devices belonging to Rudy Giuliani and more...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The New York Times (7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...therefore, were used for purposes of determining whether we met minimum risk-based capital requirements. (dollars in millions) As of June 30.2016' Actual (unaudited) As-Adjusted (unaudited) CETI $18.278 $17.718 Additional Tier 1 capital $ 2,395 $ 3,385 Tier 2 capital $ 357 $ 357 Total (Tier 1 plus...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his assistant at RRA to...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved. D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved. Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license: - 18 - EFTA00282062 Permission to...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article noted that the FBI arrested Melzer on June 10, 2020, as he prepared to deploy, and he subsequently admitted to the plot during his flight to Manhattan where he was indicted. The article added that his arrest showcased the FBI's heavy use of confidential sources to thwart...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...writes but it's hers. EFTA00083285 slorrisseysAliases102017 Eat View Insen Coma Tools Kelp § iota. Normal Ian Anal S B I V A Date: June 30. 2014 le • iE • FF. catafinasazufs fon:going document Kathleen M. MOnitiely. horny certify dui I wilt case tins aid aens copy Of to be saved...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...rNVCtaleite rket)00L-eNT Actt 11 - 1 Hot-tes-ricker oriLi - ri Calling Dollies with ag backgrounds Investment in SA country health 0 0 0 *18 Jun, 200901:13 PM'* The Budget guaranteed more than $39 million in additional operating funds for country health in South Australia to help meet...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...female of the same age as 18-year-old Linda Stoltzfoos, and were buried with a dress, bonnet and shoes like those Stoltzfoos wore the day she disappeared. She was last seen walking home from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Fiscal Year Ended December 31, 2016 2015 2014 2013 2012 Ratio of Earnings to Combined Fixed Charges and Preferred Equity Distributions 9.41x 5.61x 9.59x 18.69x 9.37x For purposes of computing the ratios of earnings to combined fixed charges and preferred equity distributions, earnings consist of...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Plant-based omega-3 (alpha-linolenic add or ALA) has 18 carbons whereas marine-based omega-3s (DHA and eicosapentaenoic acid or EPA) have 22 and 20 respectively. The difference in the length of the carbon chain makes a significant difference in terms of functionality. ALA functions as a source...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...Retrieved June 15, 2009, from Dance Movement Therapist Website: HYPERLINK "http:// www.ama-assn.org/amal/pub/upload/mm/40/dance0809.pdf" "_blank" http://vnvw.ama- assn.oreamal/pub/upload/mtn/40/ dance0809.pdf Darwin, C. (1896). The Expression of the Emotions in Man and Animals. New York: Appleton, Crofts...

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