987 results for "Oct 30 2016"

Page 35 of 40
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...
EFTA00166161.pdf
OCR Confidence: 85%  •  661.4 KB
...2010 37.10030 30.5333 13 000 40.03.1 St • °Wm; YOCbnng Cane/ lanais nt1AI tra0000 L 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DS-SDNY-0001942 EFTA_00015416 EFTA00166168 9 Deutsche Asset & Wealth Management Transaction Details • nis to WY 31 1315 Trale Otte Setuenwai Ono...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...participant in the brutal 2016 machete murder of a 15-year- old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.fPg . A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...The investment has realized an internal rate of return (IRR) of-2.38%, as compared to the modeled IRR of 4.33% through September 30, 2012. As you are aware, the IRR results include the lower, most recent, appraisal and investment-to-date cash flow on a nominal basis net...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 9 :30 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 I Start Time 9:30:15 I Answer Time 9:30:23 I End Time 9:30:23 I Caller Station 6317 I Selected Trunk Group 6 Caller...
EFTA00605221.pdf
OCR Confidence: 85%  •  1719.5 KB
GUARANTY THIS GUARANTY, dated as of March 18, 2016 (the "Guaranty"), executed by Federico Machado, an individual, (the "Guarantor"), in favor of CMG 258418, JJ,C, formed under the laws of the State of Florida (the "Lender"). WITNESSETH: WHEREAS, PAMP4 011201tP1-011.1 “4" BEAM( corporation (the "Borrower"), wholly owned...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers "associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy while compiling a list of prospective Supreme Court nominees during the 2016 presidential campaign." The book says, "The team talked to judges for whom...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Representewes are available at or (TTY) during these hours- Monday through Friday 7:30 a.m. to st pm. Saturday. 8 ant to 8 p.m. Sunday 8 a.m. to 8.30 p.m. AI times are Eastern Tine Visit LandRoyerFinancialGrOup corn to log in or to enroll In...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...SGT-AMS 1.000000 EA $4,389.0000 $4.389.00 AMS SERVER 0007 NV-NIVE-2016 22.000000 EA S2A93/500 554.862.50 NICEVISION H.264 ENCODER SUPPORTING 16 CAMERAS AT 30/25FPS IN 4CIF RESOLUTION. INCLUDES DUAL PS 0008 1OM62WR-89 135.000000 EA $517.3700 $69...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Yachting Facilities LTD 07/05/2019 Yes Generated on November 22,2019 10:30 AM 2 of 3 EFTA00076988 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...1- r.',A • • . . • -I PR 1503 OCT 20 firl 3 30 CY AIR0 FILE.° WI711 FAA RAFT IIEC1STArieri RR 4703 OCT zy fin 8 27 OKLAH CITY OKLAOMAMA HO EFTA00151986 U•0 0 0 0 0 I S- U 0 0 0 0 0 0 0 4 0 a AIRCRAFT...

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