1,214 results for "Mar 16 2018"

Page 41 of 49
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00521965.pdf
OCR Confidence: 85%  •  278.3 KB
...04 February 2018 16:00:58 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator NEURGO Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...10.3750) 1636841SM 5/WWII 164660:Nee To/rim ITTe11€6•65 73000 16395.9230) 5/16/3)11 Inlimel:N•nr York. Tax Inv Donde 51.00) 16.01,175C0 5/16/2011 Minot TaMble Binds 2.110 16.400.207.43 5/16/3)11 InItrol: tnabie DOD...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defendant's security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...Capital expenditures (1,537) (5,419) (8,473) (11,739) (14,388) (16,110) (17,399) (18,616) 09,733) 7) Hite Deprecation 669 2,347 4,041 5,883 8,311 11,370 13,6.22 15,650 17,249 8) less: Change in DFNWC 16,137 (897) (16...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...Capital expenditures (1,537) (5,419) (8,473) (11,739) (14,388) (16,110) (17,399) (18,616) 09,733) 7) Hite Deprecation 669 2,347 4,041 5,883 8,311 11,370 13,6.22 15,650 17,249 8) less: Change in DFNWC 16,137 (897) (16...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...Capital expenditures (1,537) (5,419) (8,473) (11,739) (14,388) (16,110) (17,399) (18,616) 09,733) 7) Hite Deprecation 669 2,347 4,041 5,883 8,311 11,370 13,6.22 15,650 17,249 8) less: Change in DFNWC 16,137 (897) (16...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.122) 2018 state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...January 2018 Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering Then, Cemtrex selling the same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...January 2018 Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering Then, Cemtrex selling the same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...January 2018 Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering Then, Cemtrex selling the same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...

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