1,151 results for "December 30 2016"
Page 43 of 47
EFTA00268269.pdf
...10 -16 El 16 - 21 K
21- 30 CI
30 - 40O
.
Other K
Please specify:
k 115: Location - Township)*
Please specify:
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268278
tit F 01, C.A...
EFTA00094336.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00149214.pdf
...has used the current shooting range on Old
Quarry Road for more than 30 years. It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00104291.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104294
Case 1:19...
EFTA00148034.pdf
...like oil or meat." The Times adds,
"Since Friday, 30,000 people received their first vaccination, according to data provided by the
health ministry. In comparison, around 120,000 total doses have been administered since
vaccination campaign began in December."
Gaza Strip Starts Vaccination Drive.
The AP (2/22, Akram...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA00285631.pdf
...of
limitations when Congress extended the Section 1595 statute of
limitations in December 2008, even if those claims accrued
before 2008. See Lama v. Malik, 192 F. Supp. 3d 313, 321-323
(E.D.N.Y. 2016); Oluoch, v. Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00077515.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00066956.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00086915.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00093426.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00099910.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00154326.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00164108.pdf
...The
article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in
February 2016. She was last seen near a park in Porterdale before she vanished two weeks later. The
article mentioned that police said Thursday afternoon that they have uncovered "items of evidentiary...
EFTA00092932.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith