1,168 results for "Feb 11 2019"
Page 44 of 47
EFTA00073070.pdf
...Psychology Today, 18 (Feb.), 22-26.
Wells, G.L. & Loftus, E.F. (1984). Eyewitness research: Then and now. In G.L. Wells & E.F. Loftus
(Eds.), Eyewitness Testimony: Psychological Perspectives (pp. 1-11). NY: Cambridge University Press.
Hall, D.F., Loftus, E.F., & Tousignant, J.P. (1984). Post-event information...
EFTA00068501.pdf
...at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir.
2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity but also
on his capacity as a witness.").
11
EFTA00068511
The Court will therefore permit the Defense...
EFTA00087203.pdf
...at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir.
2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity but also
on his capacity as a witness.").
11
EFTA00087213
The Court will therefore permit the Defense...
EFTA00156693.pdf
...Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10
U.S.C. 2631).
(ii) Alternate I (Apr 2003) of 52.247-64.
(iii) Alternate II (Feb 2006) of 52.247.64.
(c) The Contractor shall comply with the FAR...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069339.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00150965.pdf
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EFTA00151024
EFTA00075689.pdf
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EFTA00075747
FILE!: .8 11.1 FAA
AIRCRAFT E .:
V.;TRATICM RR
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EFTA00075748
EFTA00040628.pdf
...Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D...
EFTA00103709.pdf
...2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00262451.pdf
...EFTA00262502
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18 Feb 2021
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Member of Parliament Details
Mr Fraser...
EFTA00269078.pdf
...Trading name
From
To
K CHING CASH LOANS 7i-
.* 26 Nov 2009
(current)
ABN lastupdatal:23Jun 2020
Record extracted 11 Feb 21)21
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup...
EFTA00162812.pdf
...Lim
64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is innocent.
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7of 9
3/2/2021, 11:53 AM
EFTA00162834
Michael Geilenfeld - Accused Serial Pedophile I Speak Project I We the ..
https://projectspeak.net/michael-geilenfeld-accused-serial-pedophile...
EFTA02399672.pdf
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EFTA_R1_01435138
EFTA02399979
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EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00262007.pdf
...Jane Does 1-3 (2019)
Z.N.TietLECI ORL ()KoPEECT`4 THEFT - At-JERI C..F) t t•)00u;CMENT
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EFTA00262057
lawyers [3°] E
friends tha
embezzled fun
e a
Spanish actress and heiress
5r19/22: 3:52 PM CP aTE-11<3 -
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Jeffrey Epstein...
EFTA00087286.pdf
EFTA00077571.pdf
...83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC...
EFTA00284339.pdf
...2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00
2...
EFTA00167507.pdf
...2019
Depart: C)/y/
Time:
0? : 4713AM
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State: A,E4ufil umb hit
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Trip: 44-n
******************************************************
Arrive: rea
Time:
171 : 07/Am
City: -rarreatiodea
State:
AA,
#1 Passenger: Lrap
fanvo>
#7 Passenger:
#2 Passenger:
#8 Passenger:
#3 Passenger:
#9 Passenger:
#4 Passenger:
#10 Passenger:
#5 Passenger:
#11...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00087372.pdf
...Edwards Pottinger LLC
On Feb 10, 2020, at 11:45 AM, Denise George
wrote:
Good day Ms. Henderson and Attorney Edwards:
We are indeed very interested in meeting with the victims and I thank you for the productive and
encouraging conversation in our February 4'h meeting. I agree that...
EFTA00160949.pdf
...In 2009, there were 68,500 applicants for the positions; last year, there were just 11,500. The FBI has also been
under pressure after a series of politically sensitive investigations.
Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers...
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