910 results for "January 28 2013"

Page 36 of 37
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...There's a flight from January 15th sorry, January 17th, January 20th and January 22nd of 2002 that all had . That doesn't serve to refresh your recollection as to who 3527-003 Page 78 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...that still nets them a profit on the property, a source told `Entertainment Tonight' on Monday." They "listed their Bel Air home in January for $28.65 million, the outlet reported, but sold the sprawling mansion for an estimated $18 million to Tinder co-founder Justin Mateen, according to Variety...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, believing...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
...In addition, for taxable years beginning on or after January I, 2013, certain itemized deductions of an individual are subject to reduction under Section 68(a) of the Code to the extent the individual's adjusted gross income exceeds $250,000 ($300,000 for married couples filing jointly) as increased...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00587181.pdf
OCR Confidence: 85%  •  2474.3 KB
...partial year and as adjusted to reflect the increase (but not the decrease), if any, in the cost of living during the period between January 2013 and the first day of each taxable year of the trust. (b) The foregoing increases in the cost of living, if any, shall be...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Jindra made his initial court appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged with 11 counts, including acquiring controlled substances by deception, extortion under color of official right, and deprivation of rights under color of law." The Minneapolis Star...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...8-K, filed on January 23, 2015 (Item 8.01 only), February 2, 2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19, 2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21, 2015, May...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Completed bl PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 syD Bureau of Prisons - NYM Page 1 of 1 EFTA00132310 Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: tikty...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...to face charges related to admittedly leaking classified material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website." Criminal Investigations Maryland Man Faces Federal Charges For...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Goals, Performance Metrics 23 Performance Measurement Approach 23 Performance Metrics 24 Incentives Playbook Goals 24 Implementation, Tracking, and Evaluation 24 Barriers and Considerations 26 Budget Considerations 28 OPM Incentives Guidelines 28 Institution-Level Budget 28 Cost of Current Incentives 29 Cost of Implementing New Incentives 29 Conclusion 30 Additional Incentives...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At acquisition one of the buildings was 82% occupied through 2019 and the other was completely vacant. The 695 million purchase price equated to a 30% discount to sales comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...In January 1991, the US air force attacked Iraq, and then Iraqi dictator Saddam Hussein reacted by firing modified Scud missiles at Tel Aviv and EFTA00712606 Haifa. The bombardment lasted almost six weeks. Gas masks, some of which came from Germany, were distributed to households. "It was an inconceivable scenario...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Netanyahu's Corruption Trial To Begin In January. Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin in January "with witnesses being heard three times a week, a court decided on Sunday." Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The other three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank, 29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to prevent officers inside...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...First, it is possible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu 957 EFTA00088760 958 N...
EFTA00266575.pdf
OCR Confidence: 85%  •  6013.4 KB
...ATTACH TO REPORT DOCUMENTATION Revised 1/07/2013 Pleli Government of South Australia EFTA00266577 V‘a- tAC%ick% OF Aitc Lak(602. "-ft•OrtS SIM CiFuL SOUTH AUSTRALIA AFFIDAVIT I. 41
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the protagonists are known to one another, suggestiveness is not a concern 17 Even if the Minor Victim-4's...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...I transferred to MCC in April of 2013, and I left in Seiiiiiiiiii19. : And what was, in September 2019, you transferred over to -? 1 : FCI III. 2 : As a deputy -- 3 : Captain. 4 : -- captain. 5 : Mm-hmm. 6 : What was your position at the 7 MCC in 2019? 8 I...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...I transferred to MCC in April of 2013, and I left in September 2019. MR. : And what was, in September 2019, you transferred over to -? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...I 22 transferred to MCC in April of 2013, and I left 23 in September 2019. 24 MR. : And what was, in September 25 2019, you transferred over to -? EFTA00117435 10 1 MS. : FCI Fort Dix. 2 MR. : As a deputy -- 3 MS. : Captain. 4 MR. : -- captain. 5 MS. : Mm...
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...I 22 transferred to MCC in April of 2013, and I left 23 in September 2019. 24 MR. : And what was, in September 25 2019, you transferred over to -? EFTA00125929 LIMITED OFFICIAL USE 1 MS. : FCI Fort Dix. 2 MR. : As a deputy -- 3 MS. : Captain. 4 MR. : -- captain. 5...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...AP (7/3, Press) reports two police officers in the town of Wilson, Oklahoma "have been charged with second-degree murder after being accused of using their stun guns more than 50 times on a 28-year-old man who died." Officers Joshua Taylor, 26, and Brandon Dingman, 34, "were...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Securities Exchange Act of 1934 ("Section 28(e)"), and the U.S. Securities Exchange Commission ("SEC") interpretations thereof, in jurisdictions and transactions where Section 28(e) applies. Although potentially outside the scope of Section 28(e), Millennium has also adopted a policy to the effect that the requirements of Section...

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