1,219 results for "April 13 2016"
Page 43 of 49
EFTA00103343.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00078231.pdf
...Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct his own `private prison,' the Court is not convinced 'disparate
treatment based on wealth is permissible under the Bail Reform Act"') (quoting United States v.
EFTA00078239...
EFTA00585394.pdf
...a hearing April 12, 2011 and then again reset for
another time and no one ever went — the hearing never went forward, so those
questions are still objected to, unresolved. So, we'll stoppage We will go from
there, see what happens. Id. at page 98; lines 13-18.
MR...
EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00621968.pdf
...VIRGIN ISLANDS 00851
JANUARY 2016
EFTA00621968
TABLE OF CONTENTS
I.
SUMMARY
II.
INTRODUCTION
A. PURPOSE
B. DETAILED SCOPE OF SERVICES
C. LIMITATIONS AND EXCEPTIONS OF ASSESSMENT
D. SPECIAL TERMS AND CONDITIONS
E. USER RELIANCE
III.
SITE DESCRIPTION
A. LOCATION AND LEGAL DESCRIPTION
B. SITE AND VICINITY CHARACTERISTICS
C. CURRENT USES...
EFTA00141295.pdf
...637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No 2016) of 52219-9.
(i ) Alternate III (Jun 2020) of 52.219-9.
( ) Alternate IV (Jun 2020) of 52.219-9.
(18)52.219-13, Notice of Set-Aside of Ordas (Mar 2020) (15 US...
EFTA00596325.pdf
...Defendant Epstein has a compulsive sexual preference for young females as
young as 13 and as "old" as 25. Defendant had sex with young females virtually
every day and assisted in the development and execution of a sex trafficking
scheme designed to fulfill his sexual desires.
15. Defendant Maxwell was...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
EFTA00284269.pdf
...LW, Tenn Loan A, Libor + 11.00% Due 05/31/2009
9.72%
28.588,637
3 13,595,468
CT) Holdings, LW, Tenn Loan. Libor + 22.00% Due 08/30/2008
3.15%
9,263,462
$ 18,160,701
TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012...
EFTA00263676.pdf
...Emotional destruction
•
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
•
Unusual comments
•
Suicidal tendencies - Threatening suicide
pc •
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about...
EFTA00614788.pdf
...Unless modified by other provisions of this Contract, the dosing of this transaction shall occur
5/
and the dosing documents required to be furnished by each party pursuant to this Contract shall be delivered
62'
('Closing") on
on or before April 28, 2016
("Closing Date'), at the time established by...
EFTA00293562.pdf
...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...
EFTA00262007.pdf
...TFT
Firk.ST-
E uet..\-7 19g,3 - coscriKAML
MI Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The...
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00151384.pdf
...Long Island City, NY 11120
PURCHASE MONEY
Mortgage
MIN 100011511242809607
Words Used Often In This Document
(A) "Security Instrument." This document, which is dated April 14, 2016
all Ridrrs to this document, will be called the "Security Instrument."
(B) "Borrower."
and
whose address is
Unit MISA New York, NY 10028...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00095967.pdf
...On Tuesday night, the Sun claimed that a document they obtained
through a freedom of information request shows that the Metropolitan Police are considering reopening the Epstein
"pre-investigation" they originally closed in 2016. "There has been a renewed focus on Mr. Epstein's friends and
associates which could potentially...
EFTA00136798.pdf
...In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
Criminal Investigations
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS-13 Member Arrested...
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