1,085 results for "January 23 2016"

Page 41 of 44
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...Payw Dun 26 29 83 31 I 2 S0.00 4 6 a 7 8 9 Pawnee/ Due Dale II 12 13 14 II 16 • / 08/10/19 III 19 20 21 22 23 24 26 26 27 29 29 23 31 I 2 3 1 5 5 / LNa Poymprol...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00097553 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Term Loan, Prime +7.00%, Due 0222/2012 5.64% 16,605,159 Other 7.21% 21,286855 Industrials 2.57% 7,562,544 Real Estate 2.34% 6,272932 Technology 5 20,6480500 cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013 7.10...
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...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Netanyahu's Corruption Trial To Begin In January. Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin in January "with witnesses being heard three times a week, a court decided on Sunday." Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Election," the Washington Post (11/23, Morello, 14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and illegitimate, many observers are perplexed as they watch the country they have known and admired floundering in a constitutional crisis and growing mistrust...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00039766 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00082799 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...CRIMINAL INVESTIGATIONS • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...CRIMINAL INVESTIGATIONS • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00266575.pdf
OCR Confidence: 85%  •  6013.4 KB
...coNri-ss-rits)(4, REPORTING 14C1( OD/ ti r 00 (vitt) ,sr v EFTA00266605 Confidential statement of Jacqueline Pearce Jannifeline Caml Pearrp 1 4th January 2016 On the night in question, 13th August 2015, I had spent the late afternoon, into the early evening within the company of my girlfriend...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523.70 Sum-ot.the parts 545.32 $32.72 $23.92 !Moe Target $48...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...Principal reductions will be due and payable in quarterly installments of $2.8 million beginning in March 2016 through December 2021, and the remaining unpaid balance will be due and payable in January 2022. S-21 EFTA00690311 In connection with U.S. Cellular's term loan credit facility, TDS and...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election. Protests EFTA00136215 Memo Reveals Federal Agents...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...ARTICLE HISTORY Received 10 January 2020 Revised 25 March 2020 Accepted 19 May 2020 KEYWORDS Sexual grooming; child sexual abuser; child sexual abuse; sex offenses Child sexual abuse (CSA) is a serious public health issue with an estimated lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00067836 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00067216 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND...

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