1,161 results for "December 5 2013"

Page 43 of 47
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
...77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical and Scientific Research Projects, Government Funded Projects, Private Social Media Website • Denied MADEC funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...in 2011, the Hussein-era mark of 2.5 million barrels per day was finally reached, and in 2013 production finally exceeded 3.o million barrels per day. These increases raised hopes that reconstruction from the invasion and occupation era would finally begin. With oil prices holding steady at just...
EFTA00598133.pdf
OCR Confidence: 85%  •  546.8 KB
...The principal amount was due in full no later than December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of $30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...i_ FRom QtcTi pi 5 cor4P 1-tARD DR.NE Jacqueline Pearce ACC0SSED VI Crirl OF QPJ T11 ►CAL cON)Tx.k:r IZEFDSED P-1-5 Request-Attention: Manager - Wei-eNe ICA I NIA - TIQVC.LA)6-9 Jacqueline Pearce titan NI . 6 December 2023 at 11:03 To...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...Floating Rate Note? December 2020 Yes December 2020 Yes December 2020 Yes December 2020 Yes December 2020 Yes December 2020 N/A Index LIBOR LIBOR I MOB LIBOR LIBOR N/A Index Maturity 3 month 3 months 5 months 3 months 3 months N/A Spread 0.25% 0.38...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...EXPERTS The consolidated financial statements of The Bank of New York Mellon Corporation and its subsidiaries as of December 31. 2014 and 2013. and for each of the years in the three-year period ended December 31, 2014, and management's assessment of the effectiveness of internal control over financial...
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...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...July 5, 2013), Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In 2013, Foundation Medicine generated revenue of S29m. In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P. Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...DECEMBER 13, 2007 PAGE 5 ot, 5 With respect tcall I contacted her attorney — who was paid for by Mr. Epstein and was directed by counsel for Mr. Epstein to demand immunity — and asked only whether he gill represented...md if he wanted me to send the victim notification letter...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...ciSECTED 70 N I C_H A E-c FETNEILSTOn)t-IAOCH - 0260 7 - auto &)5 AD V 1/4S ER. pccr ic SOS PLAN) - 045C E-mail message chedced by Sproule Doctor (5.5.1.322) Database version: 5.1111.0e http://www.pctools.com/spyware-doctor/ .5 Nar...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...hurt the students and all the players from the football team." He "was arrested in California in December 2019 by the FBI." FBI Investigating California Bank Robbery. Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the San Diego branch of an unidentified...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...00 105.52 Ending Balance 6105.52 December OS 2015 through January 00 20l9 Moan tames (COnfinued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdraft Foos' Total Rolumcd awn Foos Total (or S34.00 The Penal $ 00 Tole Year-to-dale 5.00 $ 00 ' Total Overdraft Foes nolo:los Inindhclenl...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of Prisons spokesman Justin Long confirmed the cuts in response to an email inquiry from Reuters, and said they only affect...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...1111812010 2:20 PM Donation Designation Relationships (Opportunity) OFR-301194 Designation 120332 Intedoehen Annual Fund Oessgnated Amounl $5.000.00 Posted Date 311611992 11:00 PM Reversed Reversed Dale Reversal Posted Dale GL Debt Amounl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...As recently as December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been asked for information. ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse told BBC Radio 4 that...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 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...

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