1,359 results for "JULY 15 2013"

Page 38 of 55
EFTA00164377.pdf
OCR Confidence: 85%  •  1686.4 KB
...On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and safety concerns relating to housing him with the MCC's general population...
EFTA00164460.pdf
OCR Confidence: 85%  •  1686.4 KB
...On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and safety concerns relating to housing him with the MCC's general population...
EFTA00302305.pdf
OCR Confidence: 85%  •  197.8 KB
...15 July 2016 15:06:28 My changes made after this time are not reflected below Travel Arrangements for LACSON/RENATO A American Express Travel Record Locator VMISKD E-Ticket Number(s) Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00605437.pdf
OCR Confidence: 85%  •  196.0 KB
...15 July 2016 15:06:28 My changes made after this time are not reflected below Travel Arrangements for LACSON/RENATO A American Express Travel Record Locator E-Ticket Number(s) Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000...
EFTA00073596.pdf
OCR Confidence: 85%  •  1580.4 KB
...On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and safety concerns relating to housing him with the MCC's general population...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00636847.pdf
OCR Confidence: 85%  •  404.8 KB
...Fri, 26 Jul 2013 15:59:47 +0000 NSA: THE DECISION PROBLEM George Dyson http://www.edge.org/conversation/nsa-the-decision-problem] "The ultimate goal of signals intelligence and analysis is to learn not only what is being said, and what is being done, but what is being thought...
EFTA00113220.pdf
OCR Confidence: 85%  •  2574.6 KB
...45:20 J Jeffrey - 4:15, 8:15, 8:21, 10:23, 16:10, 20:6, 32:15, 42:23, 43:12, 45:15, 47:21, 48:3, 48:22 Job - 7:20, 49:3 Joints - 18:17 Judicial - 26:17 Julie - 12:18 July - 25:4, 25:16 Jump...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...White has served as our Chief Financial Officer since July 2013. From January 2008 to July 2013, Mr. White served as Chief Financial Officer at Meru Networks, Inc., a provider of Wi-Fi solutions. 120 EFTA00594854 From November 2005 to December 2007, Mr. White served as Chief Financial Officer at...
EFTA00583780.pdf
OCR Confidence: 85%  •  972.4 KB
...United States, F.Supp.2d , 2013 WL 3089046 at *5 (S.D.Fla. June 19, 2013). See, e.g., United States v. Thetford, F.Supp.2d 2013 WL 1309851 at * 1 (N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over the...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...10g As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood , New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...Jeffrey Epstein Human Trafficking (NY) On 08/13/2019 (U) On 08/14/2019, at 4:15 p.m. Eastern Time, {REDACTED}(PROTECT IDENTITY', date of (U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED}, (U) On 08/11/2019, at 9:01...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...KUE's aggregate book value of equity was $718.5 million as of December 31, 2013. On October 15, 2013 BFP received a $1.4 million cash distribution and $0.8 million stock distribution (105,951 shares of LRN from KUE and 75 shares from KU Management). The distribution was...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $.35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Massive Destruction, Deaths From Military Raid' 1 May 2013. 53 Amnesty International, "Nigeria: Deaths of hundreds of Boko Haram supsects in custody requires investigation," 15 October 2013. 51 Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013. 55 Andrew Walker, "Special Report: What is Boko Haramr United States...
EFTA00651063.pdf
OCR Confidence: 85%  •  949.9 KB
...The Hidden Tall of Child Casualties in Syria November 2013..3 2 The last confirmed case was imponed in 1999. VDVP (type 2) was isolated from one or more immundeficient persons in 2006. EFTA00651070 3 "Syrian Arab Republic: WHO and UNICEF Estimates of Immunization Coverage: 2012 Revision "July 2, 2013...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...EFTA00068015 Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Due to wildlife restrictions in this area, the Company could not complete the well until 2013. The Company completed the well and it is in production as of December 18, 2013. • Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...Current lease bonuses range from $100 to $200 per acre per year for 5 year leases with 15% Royalties. We propose to expand leasing efforts in areas of best results. Over 80,000 acres have been identified as available to lease across the target area. Land costs of $8 million...
EFTA00358177.pdf
OCR Confidence: 85%  •  722.4 KB
...mardi 26 » aoQt » 2014 15:06 A : tropicalhotel@wanadoo.fr Objet : Reservation » Application for Dec. 28-Jan. 7 >> » Please accept below reservation for Dec. 28, » 2014-Jan. 7, 2015 and confirm back to me. Thank you, EFTA00358198 2013-2014.pdf>

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