955 results for "September 14 2011"

Page 37 of 39
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...On December 1, 2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Whatsapp app EFTA00269254 IDA\J) . "TOHNISOQ ti " aOl2 - f(C)C3M (1\)61 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...14 EFTA00284157 In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist Ethan Watters states that the influence of American culture does not stop at the golden arches or in Nike factories, but extends to the human psyche via the internationally recognized Diagnostic and Statistical Manual...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...14 EFTA00607647 In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist Ethan Watters states that the influence of American culture does not stop at the golden arches or in Nike factories, but extends to the human psyche via the internationally recognized Diagnostic and Statistical Manual...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy Confidential Information within 14 days of receipt of such direction. 4. RISK MANAGEMENT 4.2. Each party (the first party) will be liable to the other party for any act or omission of...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...extradition Scheduled date 2019-09-03 14:1904 Creation date 2019-09-03 14:1904 Modified date 2019-09-11 130212 Delis cried date 2019-09-03 14:1904 Message size 10351 Attachments sim 915357 Total size 925719 Attachments 4 Attachment TEXT.htm Name TEXLhtm Content II) 5D6E765& 48F08.1...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...C f.-.tc,t, e'r.acn -7.t) /C.; 5 CC. & i 1 medical es≤ociatten letter N'IMC letteriled mor, kop t.; ›MC-5tc LoC-.O (Zeccti -O \lift, Gils.; ItCCApplication f, rm 9PLAssessment Matrix 2011 (1.) »IA:sen:ment Matro<_2011 44.$9S5 ment Matriy_2011 ed...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...ftens et, owe_ VW) tV Mk ) /14` 14- 47.1w--.. S Awv)-0/14 • \år1/44‘12Ak M- , Lei can., 5e—c • ylialr€ v a in Ic.c#3 tivaity.2A toijtm slay, l/va p cacAlteq Sfp F 5~4 14- - To\ -•\144 l“ rt t vvy g•- '` A...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVi (8...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...
EFTA00302096.pdf
OCR Confidence: 85%  •  1454.8 KB
...September 9, 2015 14 0 Oaktree Capital Management, L.P. All Rights Resented EFTA00302109 Legal Information and Disclosures This memorandum expresses the views of the author as of the date indicated and such views are subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00678374.pdf
OCR Confidence: 85%  •  1862.9 KB
...Fri, 25 Oct 2013 14:45:07 +0000 25 October, 2013 Article 1. The Daily Beast Saudi Fears and Mysteries Leslie H. Gelb Article 2. The Washington Post Saudia Arabia gets tough on foreign policy Nawaf Obaid Article 3. Foreign Policy Can Obama deliver on Israel and Iran -- or is...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala., which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for bankruptcy was San Bernardino, Calif., which took that route in August 2012 after learning it had a $46...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...A Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Chicago Sun-Times 14-people-shot-funeral-home-gresham-79th- gun-violence> (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral home in Chicago's South Side — "the largest number...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...In an analysis, the Washington Post (7/25, Vladeck, 14.2M) examines the legal authority President Trump has "to deploy federal law enforcement officers to Portland, Ore., Seattle and other cities." The Post explains that the federal "government lacks a general 'police power," but "may unquestionably use federal law enforcement...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...We chose to ignore that more than 50,000 drug related deaths have happened in Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with 1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15020 ("Subject Device-14"); m. A white Apple iPhone 5, which...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...163325306.html O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Facebook groomer is jailed. South Wales Evening Post. Retrieved from www.lexisnexis. com/hottopic.s/Inacademic O'Connell, R. (2003). A typology of child cybersexploitation and online groom- ing practices. Retrieved September 2012 from http://www.jisc...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15020 ("Subject Device-14"); m. A white Apple iPhone 5, which...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15020 ("Subject Device-14"); m. A white Apple iPhone 5, which...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...

Search Tips

Ask the Files