1,114 results for "March 5 2013"

Page 42 of 45
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...5 5 el 10 EFTA00210767 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 6 of 10 Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S4261 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...a 5 C.F.R. § 2635.101(a). g 5 C.F.R. § 2635.705(a); see also 5 C.F.R. § 2635.101(b)(5). 70 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a). 7 Limited Official Use Only—Not...
EFTA00665418.pdf
OCR Confidence: 85%  •  1775.6 KB
...In March 2013, Maliki sent troops to arrest Rafi Issawi, Iraq's former finance minister and a well-regarded Sunni moderate who had criticized the prime minister's growing authoritarianism. In a Los Angeles Times op W later that month, Iraq expert Henri Barkey called the move "another nail in...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Fixed rate dividends will be payable in Z 3 arrears on March 20 and September 20 of each year. commencing on March 20. 2017, through and including September 20. 2026. and = floating rate dividends will be payable in arrears on March 20. June 20. September 20 and December 20 of...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...Notwithstanding anything in this Section 5.3 to the contrary, the Trustee may not sell or liquidate the Collateral or institute Proceedings in furtherance thereof pursuant to this Section 5.3 except according to the provisions specified in Section 5.5(a). Section 5.4 Remedies. (a) If an Event...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...And the change has raised concerns about gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System (NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast majority of transactions). This past March, however, NICS processed more than...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00545454.pdf
OCR Confidence: 85%  •  1282.8 KB
...However, the number of Belarusians with Jewish descent is assumed to be higher.[61 Belarusian Jews Regions with significant populations Belarus 12,926 (2009)-70,000 (2014)11 Israel 78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23 Languages Hebrew, Russian, Belarusian, and Yiddish Religion Judaism, Atheism...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...become one of the hardest-hit countries in the region," averaging "more than 5,000 coronavirus cases a day in the past two weeks." The country on Wednesday "recorded 7,933 cases, its highest number since March," though "the government attributed the recent sharp increase to the infection of 1...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Oxford University Press, Inc. ( dictionary content ) Oxford Dictionary of English Copyright O 2010, 2013 by Oxford University Press. All rights reserved. Oxford Thesaurus of English Copyright O 2009, 2013 by Oxford University Press. All rights reserved. New Oxford American Dictionary Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...2 ei EFTA00506027 Agenda Topic Page Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds 22-29...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...30, 2017; and handwritten notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The notes remain sealed by the court." Wyden Writes Third Letter To State Department Seeking Ukraine Documents. The Washington Examiner (7/7, Soellner, 448K) reports Sen. Ron Wyden (D-OR) has written...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062) EXHIBIT 2: July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071) ExHIBIT 3: July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist. Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5) EXHIBIT 4...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00602197.pdf
OCR Confidence: 85%  •  2592.1 KB
THIS AGREEMENT made as of the 4th day of March, 2015, between LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an additional or successor trustee, called the "Trustees"). WITNESSETH: The Grantor hereby...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...ARS1 • FTD/A-DES UNIT • UNIT 5 OUARTERA 001-154L DETAINERS - NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-12-2013 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...ALEXANDER ACOSTA UNITED STATES ATTORNEY 0 Page 5 of 5 US_Atty_Cor_0087 EFTA00235413 OW21/2007 Ce:42 PM tgov> 09/21/2007 02:45 PM Yes. I'm here for a while. Thanks. Villajaha 61.110.to .e West Palm Beach FL 33401 To 'Jay Letkowite cc bcc...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Background 5 I. Significant Entities and Individuals 5 IL Methodology 6 III. Applicable Law, Regulations, and BOP Policies 7 A. Standards of Conduct 7 B. False Statements and Lack of Candor 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8 Chapter 3: Timeline of Key Events 14...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Claudia's mother later found a contract that read, "This is an agreement between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000." Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray called...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Coronavirus - 11 minutes, 30 seconds John Lewis Tribute - 8 minutes, 35 seconds Texas-Hurricane - 5 minutes, 55 seconds Violent Protests - 5 minutes, 25 seconds Election 2020 - 5 minutes, 15 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...

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