949 results for "September 19 2016"

Page 37 of 38
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...Russia Targeted Election Systems In Every State In 2016. The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence Committee "concluded Thursday that election systems in all 50 states were targeted by Russia in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...PAUL GARDNER IS NEPHEW OF MI- CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETED VICTIMS BUSINESS ADVISOR OF THE MEDICAL BUSINESS PLAN AND M.S.I.0 BUSINESS DEVELOPMENTS OF THE TARGETED VICTIM, SON IN LAW IN POLICE TARGETING PORT PIRIE IN 2016 RICHARD SCOTT BOWMAN CRYSTAL BROOK AND PORT...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...bbc.in/471TaL7pic.twitter.com/osWIfbNVH 19/12/2023, 14:49 On Tue, Dec 19, 2023 at 14:54, wrote: Guys please I really really need your help!! Please can you send this to all your contacts at the UN and Government Agencies!!! All our lives depend on it!!!! If...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Energy Wormation Agency Installed Electricity base gen in 2010 2010 MW mm MWn % of Implied EIA Levehzed c-Levelixed cost Incorporates upfront and ongoing capital costs, cost of total capacity cost 2016 capital, fuel and other operating costs, capacity factor and related power gen. facbr per MUM transmission investments (In...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...searching a Newton County property relating to the disappearance of a 19-year-old woman seven years ago. The article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in February 2016. She was last seen near a park in Porterdale before she vanished...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Other Authorities Justice Manual, Comment to § 9-27.630 19, 21 iv EFTA00099356 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to Dismiss the Superseding Indictment for Breach of the...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Other Authorities Justice Manual, Comment to § 9-27.630 19, 21 iv EFTA00065993 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to Dismiss the Superseding Indictment for Breach of the...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...Tue 26/04/2016 3:21 AM To: Jacqueline Pearce ## Please type your reply above this Inc l -4tC uspected rofile theft black market sex Your request (#31318Q) has been updated. To add additional comments, reply to this email; i c- • Nick (RSVP Support) la 26 Apr, 08:21 Dear...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to unseal documents pinpointing the role of the Saudi government in the September 11 terror attacks as the 20th anniversary of the attacks looms." The Herald adds, "GOP lawmakers in DC — along with a...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Fox News (5/20, Phillips, 23.99M) reports House Intelligence Republicans claim to have "significant circumstantial evidence" that Covid-19 "originated in a lab, but White House press secretary Jen Psaki refused to say whether the White House had seen evidence that would disprove the Republicans' point." In response to...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...19—Materials Related to Defense's Assault on Prosecution In request number 19, Petitioners seek all documents supporting, or contradicting, a statement made by a United States Attorney to the media that Epstein launched "a yearlong assault on the prosecution and the prosecutors." (DE 260 at 4). After its in...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...71, , ,, , — 0.23 Source Mirennium Management LLC, 1165 Alternative Ilr.estr roll US Growth of a million dabs' Amory 1, 19}D—June 30,2016 Met of 1% Aphat 528.000 526,000 520,003 522.000 520.000 516,000 516,000 514,000 512,000 510,003 $8003...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523.70 Sum-ot.the parts 545.32 $32.72 $23.92 !Moe Target $48...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...IN THE HOUSE OF REPRESENTATIVES Ana 21, 2016 Ms. Phswerr introduced the following bill; which was referred to the Committee on Ways and Means A BILL To amend the Internal Revenue Code of 1986 to provide for economic recovery, in the possessions of the United States. 1 Be it enacted...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Commitments and Contingencies Lease Commitments The Company leases office space and software under various noncancelable operating and capital leases with various expiration dates between April 2010 and June 2016, some of which contain renewal options. Rent expense under these lease agreements totaled $1.0 million and $675 thousand for the...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...July 19, 2013, July 29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and (d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of the Securities Exchange Act of 1934...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in the trust...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...Do you think it is likely that you and your spouse will live together again as husband and wife? If yes, go to Page G -Darn fa 19. At the date of filing this application, is it less than two years since you married? If yes, go to Page G...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...We will pay distributions on the Preferred Shares quarterly on March 31, June 30, September 30 and December 31 of each year, beginning on June 30. 2016 (with the payment on that date being based pro rata on the number of calendar days from the original issuance of the Preferred...

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