1,307 results for "Jan 20 2018"

Page 41 of 53
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...PROS i- n (DGN- eDstered GI Jan Main business location VIC '11S4 VIC 3184 Trading name(s) Trading name From 23 Sep 2014 13 May To feurren) 20 !an ?0 4 23 Sep 2014 06 Mar 2008 20 Jan 2014 From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...2013) 5 EFTA00156404 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45 (summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...The suit was settled in 2018 under undisclosed terms.[01][20][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...The suit was settled in 2018 under undisclosed terms jr6i] [2o][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support a search warrant of Calk's iPhone: • As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00175071.pdf
OCR Confidence: 85%  •  273.2 KB
...Wed, 08 Jan 2020 21:54:00 +0000 Importance: Normal Classification: UNCLASSIFIED//LES 1=, We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations, including SONY. I agreed to take a look at it but so far...
EFTA02462062.pdf
OCR Confidence: 85%  •  580.3 KB
...Friday, April 20, 2018 7:23 PM To: jeffrey E. Subject: Christies sale 4 of 6 max email pushing sale based on Oct 2017 Antiquities sale Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: From: =/b>"Bernheimer, Max Subject: =/b>RE: Roman marble =ercules and the...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...6 Probe • AG Garland Refuses to Examine Civil Rights Claims of Jan. 6 Defendants • Trump Appeals Order Directing Meadows, Other Aides to Testify in Jan. 6 Probe • Woman Who Joined Conservative Dating Site Reveals She Sent January 6 Rioters' Details to FBI • Rep. Loudermilk Looks to Clear His Name During...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...As a result, from late 2018 to the end of 2022, the labor force participation rate for Saudi women has been on the rise, moving from 20 percent to 35 percent. Recognizing this positive dynamic, the Atlantic Council's Women Innovators Fellowship (Win) is hosting a workshop titled 'The rising...
EFTA00308806.pdf
OCR Confidence: 85%  •  215.8 KB
...31 December 201814:20:47 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 31/12/2018 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Your...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...2010 - 20 /her 2010 20 Sr 2010 - 3 Apr 2010 ry e, . 3 Apr 2010 - 17 Apr 2010 17 apr 2010 - 1 way 2010 n#, 1 May 2010 - 8 May 2010 'Is0 8 May 2010 - 22 MAy.2010 22 may 2010 - 19 Sc 2010(4. 0 19 Jan 2010 - 19...
EFTA00161276.pdf
OCR Confidence: 85%  •  1145.1 KB
...The New York Times (3/22, Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks," according to law enforcement officials. The...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...20-5064, S.Ct. , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying motion to dismiss child exploitation charges as time-barred) ("Defendant's argument rests on the erroneous premise...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...14-Jan-19 SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00124365 Sintra LUI G 060,111,139 000 alta No. 12 20 18 26000002 KANSAS CITY, MO 4030 92934624 000467196360 4030 92934624 P2 00008121909251 Pay to tho orda of NEW YORK NEW YORK NY 10039...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Retrieved October 23, 2018 — via ABC News. 3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125 536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018. 4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world- us...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...scenario_ Release Date Ultimate ($M) Animated Film 1 Animated Film 2 Animated Film 3 Animated Film 4 Animated Film 5 Animated Film 6 Jan-19 Mar-20 May-21 Nov-22 Jul-23 Aug-24 Domestic Box Office $50.0 $90.0 $125.0 $100.0 $125.0 $75.0...
EFTA00297107.pdf
OCR Confidence: 85%  •  280.3 KB
...C6:15 PM C6:35 AM / 21 Mar 2018 Terminal C Terminal 1 K Economy Class 36L Additional Messages Newark Liberty International Charles De Gaulle Confirmed Estimated Time 7 Hrs 20 Mins Equipment Boeing 767-400 Meal Dinner Number of Stops Non-stop Baggage 1PC ANY CHANGE OR CANCELLATION OF...
EFTA00607612.pdf
OCR Confidence: 85%  •  880.1 KB
...Fixed Income ($20,456.16) ($122,220.00) 6101,763.64 $0.00 0.00% Trade Date Currency Amount Settlement Date Counter Currency Counter Amount Market Value ReceNable Contract Current Market Market Value Unrealized Rate Fonverd Rate Payable Gan/Loss Foreign Exchange Contracts JAPANESE YEN US DOLLAR Jan. 30 14...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
...The Cincinnati Enquirer (4/16, Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. EFTA00161313 Department of Justice: The Enquirer adds that "20 Ohioans have been arrested on federal...
EFTA00297257.pdf
OCR Confidence: 85%  •  271.3 KB
...Date Confirmation Number Rate Rooms Guaranteed PARADISUS CANCUN ALL INCLUS Boulevard Kukulcan Km 16.5 CANCUN RO 77500 Sat 23 Doc 2017 Tue 02 Jan 2018 Confirmed Stay Telephone USD 646.00 / per night May be subject to local taxes, service charges. and daily resort fees if applicable 1 Room...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...He put a video out later." McCarthy also "denied that Trump has called him since to direct him not to discuss their Jan. 6 phone call with investigators." The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6, Mr. McCarthy continues to defend...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...The New York Times (2/22, Broadwater, 20.6M) reports that as the House of Representatives "haggle[s] over the formation of a 9/11-style commission to investigate the Jan. 6 attack on the Capitol," the Senate Homeland Security and Governmental Affairs Committee and the Rules and Administration Committee...

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