983 results for "August 30 2011"
Page 39 of 40
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00148445.pdf
...15 years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and...
EFTA00135796.pdf
...Mestas, 63, of Billings, was sentenced to 15
years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00088759.pdf
...material enticement, special privilege, and coercion are
EFTA00088781
30
Journal of Interpersonal Violence 33(l)
Figure 1. Use of the term "grooming" in association with "child sexual abuse" in
the professional literature accessed by Google Scholar, 1984-2016. as of 25 August,
2017.
expertly applied" (p. 558). Groth and Birnbaum...
EFTA00103380.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00112639.pdf
...30/2018
10
from Qognify. We currently don't have the
11
tracking that shows when you exactly received
12
it but best guess is seven to 14 days, which
13
would put it on your dock around October 14,
14
2018, and it was installed the week of August...
EFTA00597104.pdf
...2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for
the quarter ended June 30, 2015, filed on August 7, 2015, and for the quarter ended September 30, 2015.
filed on November 6, 2015 (SEC File No. 001...
EFTA00125329.pdf
...30/2018
10
from Qognify. We currently don't have the
11
tracking that shows when you exactly received
12
it but best guess is seven to 14 days, which
13
would put it on your dock around October 14,
14
2018, and it was installed the week of August...
EFTA00310618.pdf
...499055/1
EFTA00310620
TABLE OF CONTENTS
Pace
OVERVIEW OF THE PARTNERSHIP
1
INVESTMENT PROGRAM
2
KEY INVESTMENT HIGHLIGHTS/MERITS
7
MANAGEMENT OF THE PARTNERSHIP
8
SUMMARY
11
CERTAIN RISK FACTORS
30
CONFLICTS OF INTEREST
36
BROKERAGE COMMISSIONS
37
TAX ASPECTS
38
ERISA CONSIDERATIONS
53
ADDITIONAL INFORMATION
54
499055.21
EFTA00310621...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00151853.pdf
...We estimate that it will lake approximately 30
minutes to complete the form. Pease note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information unless it displays a
valid CMS control number. Form Approved, OMB No. 2120-0729...
EFTA00597360.pdf
...Every 10% strategy is a 30% strategy if levered 3 times. The problem with that approach, of course, is that the
risk would also triple. By combining covariant strategies, we add positive expected incremental returns without
dragging along the full effect of its normal proportionate piece of incremental risk. The...
EFTA00135754.pdf
...EFTA00135764
The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a
Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of
conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is
believed to...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00299489.pdf
...Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since
new
NOTES:
-Aircraft was completed December 12, 1997
-Power Train covered by Sikorsky PAP (Seller will cooperate with Purchaser to
transfer coverage to Purchaser after Closing at Purchaser's expense)
-Equipped with Emergency Floatation System
-Maintenance...
EFTA00237405.pdf
...source income attributable to such investor will, in general, be subject to a 30% withholding
tax. The U.S. source income with respect to which the 30% withholding applies includes interest
(induding original issue discount), whether or not the interest would qualify as "portfolio interest",
dividends, compensation and gross proceeds...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00603608.pdf
...On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to
withdraw certain objections and otherwise clarify their responses.
See Exhibit D (the
"Supplemental Responses").
In the Supplemental Responses, Plaintiffs continued to raise
baseless form objections and...
EFTA00089154.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00148963.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00161600.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
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