1,157 results for "December 20 2013"

Page 44 of 47
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 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...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Dear Power torque finance, [Quoted text hidden] [Quoted text hidden] 28 May 2023 at 20:23 I am contacting you in regards to your request to verify my email address. The email address I have contacted you on via this contact is my current email address and point of contact...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...No license needed." According to NBC, "Nationwide, similar handgun measures already exist in 20 states. In Texas, the law eliminates not only the license but also the written test, training, and state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20, O'Donnell, 3.84M) reported, "The...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...But we ask everyone to boycott the products of the settlements," he said in December. Critics of Israeli policies who oppose a boycott of Israel itself argue that ordinary citizens should not be penalised for the government's actions; that EFTA00705800 dialogue with academic, business and cultural bodies is more...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Robertson's Tiger Management, which has been seeding hedge funds for 20 years, typically deployed $20 million to $25 million per deal, usually in exchange for a cut of the manager's fee revenue. But its two most recent transactions were substantially larger. Tiger invested $50 million to $60 million...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...3d DCA 2013). B. Standard for Punitive Damages In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only needs to make a "reasonable showing by evidence in the record or proffered by the claimant which would provide a reasonable basis for recovery of such damages...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...convinced the judge reviewing the agreement not to accept it. 20. The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...2013) (summary order) ("James's possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was not subject to the structures of Rule 404(b)."). The Court...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...No license needed." According to NBC, "Nationwide, similar handgun measures already exist in 20 states. In Texas, the law eliminates not only the license but also the written EFTA00148335 test, training, and state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20, O'Donnell, 3.84M) reported...
EFTA00684250.pdf
OCR Confidence: 85%  •  2595.2 KB
...More than 20 countries produce electricity in nuclear reactors, and dozens more are planning to do so. If Iran were ultimately allowed to enrich, how would the United States justify its demand that, say, Egypt, Jordan or South Korea eschew uranium enrichment for peaceful civilian purposes? How would U.S...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...On 15 December 2011, Ramirez Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted. Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal on 26 June 2013 and judges in a special anti-terrorism court...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...DNA Sequencing Cost per Human Genome (30x coverage Cost pct G0/101114` 5100M 510M SIM 5100K 510K sIKT —I— —I— T —I— —I— —I— T —I— —I— —I— —I— —I- 2001 2002 2003 2004 2005 2006 2007 2006 2009 2010 2011 2012 2013 Illumina estimates a $20 billion addressable market...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...US prosecutor leading inquiry into Epstein links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to investigate duke's relationship with sex offender despite pressure to resign."). 13 EFTA00074976 Ca atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22 (S.D.N.Y.); v. Dershowitz, Case No. 19-cv-3377...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...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 fund the construction of the new facility. It is to include a new building with...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...4TH FL NEW YORK NY 10022 mums Line I 300044 OM 2 20 Part 3: Address for Service of Process DARREN K INDYKE ESO 457 MADISON AVE 4TH FL NEW YORK NY 10022 Nam Acbleis by 81a iii Part 4: Farm Corporation Exemption 0 monk a eppleabli This corporation is...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...CONFIDENTIAL INT 000227 EFTA00102928 n March 20, 1996 11 Interlochen Weill O1101 I., Ails fletnm Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 4576 Madison Avenue New York, NY 10022 Dear Jeffrey: Thank you for the gift of $20,000 received on 3/18/96 designated for the...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...US_Atty_Cor_00249 EFTA00235575 rucsAp ostacsAtrax To < cc 40mukmaW§URW*0 ova bcc 11/20/2007 03:58 PM Subject Re: Yes. See you then. Sent from my Blacktlerry Wireless Handheld Original Message From: Jay Lefkowitz < To: Acosta, Alex (USAFLS) Sent: Tue Nov 20 15:39:34 2007 The...
EFTA00684578.pdf
OCR Confidence: 85%  •  2136.2 KB
...And then came the 2013 election, by which time the sentiments among Iranians at large had shifted away from the conservative perspective. Confronted with the prospect of enforcing these red lines through massive violence, Khamenei grudgingly opted for the presidency of Rouhani. Khamenei may not be a pragmatist, but he...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively impact...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...2013: • Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and • Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the restrictions...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Five years later, the prospect of a new trial to decide whether Tsarnaev should be executed after an appeals court tossed the 27-year-old's death sentence has brought anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The AP adds...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...If convicted, they could each face a prison sentence of up to 20 years, according to prosecutors." Fox News (1/15, McCarthy, 27.59M) reports, "According to the file obtained by Fox News, prosecutors say that only two defendants in the college admissions scandal, William McGlashan and Robert Zangrillo, have...

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