1,129 results for "June 26 2016"

Page 40 of 46
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Roll out began in late June 2008. Isbre is now in all divisions. • A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in February 2009. Other notable supermarkets placements include: • Whole Foods. 17 NJ and NY stores; 95 regional balance pending. • King's. 26 NJ...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion of applicable case law, arguing, among other things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the federal statutes being contemplated for prosecution...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...04-14-2016 Preparation Date: 04-19-2016 Document Type: MORTGAGE Document Page Count: 26 PRESENTER: TO BE PICKED UP BY COMMONWEALTH NLV. Y RK NY I 17 SURANCE CO. INSURANCE RETURN TO: TO BE PICKED UP BY COMMONWEALTH CO. NEW Y( RK NY I 17 PR Borough Block Lot...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Monda September 14 2020 9:26 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix more Chris From: Chris Dilorio ‹ > Sent: Friday, September 11, 2020 7:57 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
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...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 16, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113909 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year were sentenced to life in prison and 26 others received sentences of over five years in federal prison." Ten Suspected Gang Members Charged In Texas. KWKT...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than $1...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...it EFTA00262219 1/26/24, 9:50 AM Grnal (no subject) CCC.LC SENV—ti C11.&" 5 ews i26 January 2024 et 00:59 My Active School Holidays in Kadina! Get your free...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...Disqualify Mot."), dated June 7, 2019 [dkt. no. 8], at 16) and, second, based on the advocate-witness rule, (a at 26). On conflict of interest, Dershowitz argues that he was a former client of the Firm, he provided the Firm with confidential information, and the Firm is now adverse...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around June, August 2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida affiliate...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Tuesda June 23 2020 9:48 AM u eject: orma appea or pre imina e . action I • • nig t pi • : • ppen. ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Wednesday, May 26, 2021 6:27 AM To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Mobile version and searchable archives available at fbi.bulletinintelligrnenom. 4FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT TODAY'S TABLE...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Deborah Birx, coordinator of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC] • The US economy shrank by an annual rate of 32.9% between April and June, its sharpest contraction since the second world war, government figures revealed on Thursday, as more signs...
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...
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...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...While the vast majority of the incidents have involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after the Supreme...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00596325.pdf
OCR Confidence: 85%  •  1254.8 KB
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses for procuring a minor for prostitution and soliciting prostitution by minors. He avoided state prison and, instead, served part of an 18-month "soft" jail sentence consisting primarily of day-time release to a nearby private office...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...The Sunnyvale lease expires in July 2014 and the United Kingdom lease expires in June 2016. 16 EFTA00293548 AliphCom Notes to Consolidated Financial Statements December 31, 2009 and 2008 Approximate future minimum lease payments (net of sublease income) under these noncancelable lease agreements are as follows: (in thousands) Operating Capital...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Brief - his written intelligence briefing - in late February." Axios adds, "Trump's team says he was not verbally briefed on the matter before a June 26 report from the New York Times brought the controversy out into the open." According to Axios, "There's no clear consensus within the intelligence...

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