1,159 results for "Mar 18 2016"

Page 35 of 47
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec Apri April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov...
EFTA00591783.pdf
OCR Confidence: 85%  •  256.8 KB
...MONTHLY NET RETURNSla JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITO 2017 1.63% -0.50% 136% 0.66% -0.56% 0.81% 020%' 4.26% 21.03% 2016 -0.53% 0.34% 4.21% 0.56% 1.80% -015% 131% 0.39% 1...
EFTA00166303.pdf
OCR Confidence: 85%  •  731.9 KB
...nie to 1.4,0, 31.2016 Trannction Col000rY Opornag fOolonco of of klatch I. 2016 US Dollar (USD) liene0st .4n.00nt Von to Oat. 4 4' 2 33 80.46416 ' 73.33923 AOOlion,WrInolcanvol 1440.1102 011 La NO 521 gareci 4C0 CO200 79: 0110 00 Not A410160WW414(froval...
EFTA02507465.pdf
OCR Confidence: 85%  •  340.9 KB
...Marwan in Trading MAR disclosure Saudi has =nderperformed both Oil and EM in the last 6 months Saudi equities =emain under-owned globally Risk indicators are back to 2015 pre-crisis =evels. Saudi Syr CDS down from 210 to 76 (note 40 was all time =ow) Valuations =emain attractive — Saudi...
EFTA00591508.pdf
OCR Confidence: 85%  •  256.4 KB
...MONTHLY NET RETURNS JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITO 2017 1.63% -0.50% 136% 0.66% -0.56% 0.81% 0.89% 3.46% 1.70%' 9.79% 2746% 2016 -0.53% 0.34% -1.21% 0.56% 1.80% -0...
EFTA00266993.pdf
OCR Confidence: 85%  •  1446.5 KB
...E00054.300301-F220293 71883.118983.93-2016 EFTA00266994 What happens if you don't transfer the money If you don't notify us of your chosen fund or account, any future superannuation contributions will also be deposited into the superannuation holding account. Did you know You can find out more...
EFTA00700415.pdf
OCR Confidence: 85%  •  566.1 KB
...Sat, 06 Aug 2016 12:13:19 +0000 Attachments: The_Alchemist_-_Paulo_Coelho.mobi This thread are discussions from a few years ago on the anti-edge.org idea to organise and mobilise the counter to militant atheism. Would love to get your thoughts on this as it is ripe...
EFTA00084920.pdf
OCR Confidence: 85%  •  261.3 KB
...records contained in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015) In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to withhold records only when their release would work some foreseeable or is prohibited...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non— Prosecution Agreements with Corporations (Mar. 7. 2008) at note 2 available at (last visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not filed and the agreement is maintained by the parties rather than being filed...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611 (MN), 2017...
EFTA00602439.pdf
OCR Confidence: 85%  •  5818.7 KB
...17 756:4 757:1 758:5,15 691:17 694:18 720:15 721:4 Z- zealot (32) 1200 766:17 728:15 742:10 654:17 728:21 728:24 729:7 (1) 650:8 2016 (8) 648:15 652:3 746:12 751:2 751:17 756...
EFTA00617396.pdf
OCR Confidence: 85%  •  920.1 KB
...3d 263, 2016 WL 3773394, at *11 (S.D.N.Y. July 8, 2016). 9 EFTA00617404 clear and convincing evidence Ms. Maxwell's "subjective mental statei4 that she knew every one of plaintiff's allegations and claims were false or recklessly disregarded whether they were false. Put another way, if...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Philip Elliott writes for TIME (4/16, 18.1M) writes that while Russia (and the USSR before it) has long interfered in US elections, in 2016, Russia's "working so openly that year to help ensure Donald's Trump's win was something different." He cites this as the activity...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...Philip Elliott writes for TIME (4/16, 18.1M) writes that while Russia (and the USSR before it) has long interfered in US elections, in 2016, Russia's "working so openly that year to help ensure Donald's Trump's win was something different." He cites this as the activity...
EFTA00722170.pdf
OCR Confidence: 85%  •  839.8 KB
...EFTA00722170 LSJ CONSTRUCTION Propel Mechanical Desal hatcontractor full legal name Big BSI COnflruCtiOn, Inc Phases 03.120 Trade Concrete Cannon Ithaca ft Requisition s07 Insurance espiranon 1-Mar.11 Pavan:nil Partial final X Invc•ce/Regq Dale CIO Amounl ftelainace Due Paid Dale Pad Checks Balance COONICI Amount U3...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00168309.pdf
OCR Confidence: 85%  •  1344.0 KB
...MTH DEBITS MAR 23099.59 APR 12562.49 MAY 21052.47 JUN 15100.18 UNB 2988.55 DUE LOC AMT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...18 U.S.C. § 3142(f). Accordingly, "[a] court may properly reject an attempt to reopen a detention hearing where the new information presented is immaterial to the issue of flight risk." United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...Our Office previously obtained a six-count Indictment charging Maxwell with one count of conspiracy to transport a minor for illegal sexual activity, in violation of 18 U.S.C. § 371; one count of transporting a minor, in violation of 18 U.S.C. § 2423(a); one count of conspiracy...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...Accrucd Entry Price Current Price 10-May-11 01-Nov-2016 1,200,000 2.0R-12 15.May.2018 500,000 2.0R-12 01-Jun-2019 1,000,000 10-May-11 Perpetual 3,000,000 10.May-11 Perpetual 3,000,003 Peabody Energy Corp Ipayrnent Inc...

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