1,105 results for "December 22 2015"

Page 38 of 45
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Alternative investing Funds West May 21.22 Battle of the Quanta May 22 Closed End Funds & Global ETEs Forum June 24 Context Summits West 2019 Private Debt Forum Inside Smart Beta & Active ETFs Organizer CSS/Ascendant 13D Monitor iGlobal Forum Mankoff Company MFA IMN Hedge Fund Assn. www.hedgefundassoc.org...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault Refer to Medical Records 2015 - 2021 Refer to Stage 3 Police Targeting Report Officer , Port Pirie Police Department - Comments made in Police Station while detained Following being stripped of all possessions, including shoes, jacket, purse and...
EFTA00654948.pdf
OCR Confidence: 85%  •  517.6 KB
...Sat, 23 Jul 2016 22:02:05 +0000 Am 23.07.2016 um 04:41 schrieb jeffrey E. : Cells seem to be mostly indistinguishable (except for XX), I thought? Size is different on average, but males with small brains are still male. Variation of all traits...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards -.; and Paul G. Cassell mean ' • ' the Crime Victims Where are they now? The Rights Act law uit[740] (then known as biggest players in the Jeffrey ), alleged in a sworn affidavit that at age 17, Epstein...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Period Total Number or Average Price Shares Paid Per Purchased(I) Share(2) Total Number of Shares Purchased as Part of Publicly Announced Programs(3) Maximum Number or Shares (or approximate Dollar value) that May tel Be Purchased(3) November 104 $29.81 97 $63.540 December 22 29A8 - 63...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age...
EFTA00583521.pdf
OCR Confidence: 85%  •  948.4 KB
...General real estate taxes for the then current year relating to the Property shall be prorated as of December 31, 2015. ARTICLE 7 TERMINATION AND REMEDIES 7.1 Seller's Closing Default. If Seller has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Seller...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...22.50 NOTE: REGISTRATION FEES ARE NOT REFUNDABLE OR TRANSFERABLE In most California testing centers, testing does not take place on the following major holidays: Independence Day Closed July 4. 2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed December 25. 2015 New...
EFTA00271674.pdf
OCR Confidence: 85%  •  2241.1 KB
...UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $68.09 Statement Balance $2,174.64 Payment Due Date December 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA -CARD...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...10.1002/9780470061589.fsa264.pub2 Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed 2015 Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing, Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The Encyclopedia...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...24/11/2015 EFTA00265674 ?puce AbwassION Pot tce ocuElOCC FULAcc TARGETitiC, nice to me and stated that she quite often frequented the Portside tavern, Port Pirie to have coffee weekly with her friends. When leaving the Portside Tavern, Port Pine I got into my vehicle and discovered that it would...
EFTA00079597.pdf
OCR Confidence: 85%  •  1054.7 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...In accordance with Justice Department policy, on February 21 and 22, 2019, Villafafia notified her supervisor, the First Assistant U.S. Attorney, the Office's District Ethics Officer, and OPR of a judicial finding of a violation of law, providing them with a copy of Judge Marra's February 21...
EFTA00077200.pdf
OCR Confidence: 85%  •  1058.4 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26, 2015). Although courts in this Circuit have recognized that "a release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing," United States v...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00713321.pdf
OCR Confidence: 85%  •  1537.9 KB
...As Leila Bouazizi, the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose December 2010 self-immolation triggered the Arab Spring, commented, "Those with no connections and no money for bribes are humiliated and insulted and not allowed to live." In addition, all sectors of society, but particularly the poor...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...December 28, 2020 New York, New York 22 ALISON J. NATHAN United States District Judge EFTA00066977
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...December 28, 2020 New York, New York 22 ALISON J. NATHAN United States District Judge EFTA00086936
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...December 28, 2020 New York, New York 22 ALISON J. NATHAN United States District Judge EFTA00093447

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