1,146 results for "Jan 24 2019"

Page 45 of 46
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." The following portrait of Mr. Ray was put together from interviews...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2019 c: open d: open Amendments to IAS 12 a: Jan. 19, 2016 Recognition of b: Jan. 1, 2017 Deferred Tax Assets c: open for Unrealised Losses d: open Amendments to IAS 7 a: Jan. 29, 2016 Statements b: Jan. 1, 2017 of Cash Flows c: open d: open...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interests of certain of the victims. As stated by AUSA Villafana, "our hope was that we could set up a system that would allow these victims to get that...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...First Aid Kit Heated Windshields / Windshield Wiper System Tinted Cabin Windows Maintenance Tracking By Sikorsky HeloTrac Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 15 EFTA00080052 EXHIBIT A-1 TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC Purchaser will...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...quotation marks omitted). 7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...He claims many clients have been locked down for 24 hours a days for the last eight days. Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the time it has taken is a result of "pure incompetence and a total lack...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...He claims many clients have been locked down for 24 hours a days for the last eight days. Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the time it has taken is a result of "pure incompetence and a total lack...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...He claims many clients have been locked down for 24 hours a days for the last eight days. Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the time it has taken is a result of "pure incompetence and a total lack...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...The other three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank, 29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to prevent officers inside...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." EFTA00094523 The following portrait of Mr. Ray was put together from...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...Sheridan." The Press adds, By pleading guilty, authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24 defendants charged in the case." Former Flying...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...24/11,2015 Witnessed By: - si (Signature of pOrson fore whnm affidavit affirmed and declared) EFTA00261722 .rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R s f-t-m-ok.) - SE AgO3 /SING( - '77-t ere /•4 Flit" • N1 Er-1E3R, , 2018-2019 VINCENT BULONE - INVO ST- ING...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...24, 2019. The criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in- 2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...1031, Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation EFTA00135708 Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act', 'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa Eisenhart, be released from jail ahead of their trial. The...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's Gala held in 2019." The indictment says that they "used money raised through a 2019 gala charity fundraiser to instead pay for personal purchases, including the down payment on the purchase of...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type...
EFTA00167507.pdf
OCR Confidence: 85%  •  15411.3 KB
...ei / 27 / 2019 Depart: C)/y/ Time: 0? : 4713AM ocal City: Cows gfie State: A,E4ufil umb hit . 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...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...Jacqu Aran e 24 August 2028 at 09:11 Dear Thank you for your information received by the (afety Commissioner)nd taking the time to write to us. The concerns you have raised are serlo and we recommend that you seek legal advice and contact the police to rt criminal...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for...

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