1,138 results for "Dec 17 2018"

Page 37 of 46
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count NtrnI, SB1089950-F1 38 EFTA00124247 16-Dec-19 Reference Case Number: G16Dec19-1981 This is a substitute document representing an Electronic Ticket Posting Date 03-Jan...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496). Flow down required in accordance with paragraph (f) of FAR clause 52.222-40. (xii) 52.222-41, Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67). (xiii) (A) 52.222-50...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...30, 2018Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten Deposition...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00124912.pdf
OCR Confidence: 85%  •  3634.8 KB
...Dec 11 2018-Jan 10 2019 Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY Electronic Payments (continued) POSTING DATE DESCRIPTION 12114 12117 12117 12117 12/17 12117 12117 12117 12117 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12/17 12...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...nervous-people-naughty-list-judge-rules- I 70-people-linked-Jeffrey-Epstein-named.html I attached a picture of you and Alan! On Wed, Dec 20, 2023 at 17:07, wrote: It's interesting that your PR agent is the same as Monica Lewinsky Mmmm, a coincidence, perhaps? No no...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant...
EFTA00295044.pdf
OCR Confidence: 85%  •  279.5 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Other Information Ticket BA 1257232190270-14DEC Monday 17 Dec 18 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-68; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3...
EFTA00297232.pdf
OCR Confidence: 85%  •  289.3 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Saturday 23 Dec 17 CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class...
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would...
EFTA00295048.pdf
OCR Confidence: 85%  •  283.7 KB
...Travel Details Other Information Monday 17 Dec 18 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ITALY Other Information CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Airival Terminal...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...She had a portion of her left lung removed in December 2018 and in past decades was treated for colon and pancreatic cancer." Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...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 United States v. Petrov, 15...
EFTA00297261.pdf
OCR Confidence: 85%  •  293.2 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 Saturday 23 Dec 17 CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...2014, 2018 Incumbent Assumed office 19 March 2018 Elizabeth II Hieu Van Le Frances Adamson Vickie Chapman Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 013 r cracisteac, c otasPvckmci -19 March ffilla goo tif .f9L colsokac 1:3e-re mmekrc...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) 253 United States v. Pbro, 212 F.3d 86 (2d Cir. 2000) 229 United States v. Pizarro, No. 17 Cr. 151 (MN), 2018 WL 1737236 (S...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...This is 8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18 U.S.C. § 3621(h)(6). FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)). " See, e.g, FSA at Title I...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...This is 8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18 U.S.C. § 3621(h)(6). FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)). " See, e.g, FSA at Title I...

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