1,234 results for "July 20 2016"

Page 45 of 50
EFTA00211054.pdf
OCR Confidence: 85%  •  729.2 KB
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a) (1) and § 841(b)(1XC...
EFTA00266550.pdf
OCR Confidence: 85%  •  5455.2 KB
...27TH JULY, 2015 Registry: MAGISTRATES COURT SITTING AT PORT PIRIE Address: COURTHOUSE 20 MAIN ROAD PORT PIRIE SA 5540 Phone: Time: 10:00 a.m. MAGISTRATES COURT Registrar/Justice of the Peace EFTA00266555 a Courts Administration Authority a- p.r. of South Australia Notice issued: 24-09-2015 Amount due...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from July 20 to Aug. 28. In the alleged scheme, the men are accused of calling the elderly victims, claiming to be...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The...
EFTA00593752.pdf
OCR Confidence: 85%  •  1385.8 KB
...genomics and digital health • Diversifying early-stage (Series A and B) risk across portfolio of 15-20 companies, with opportunity to double-down on successful pre-IPO growth capital investments through SPV structure • Significant GP contribution ($10rnm) aligning interest with LPs • Existing portfolio of eight warehoused companies transferred to the...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election. The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives continued to push false information against Donald Trump" to Deputy Attorney General Bruce Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
...as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, 'The...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...OF rmseR etf-fs M'' (no subJact) 26 AMBIT 2024 si 00:50 My Active School Holidays in,Kadina! Get your free tickets now ... %20 • %20 ndo20On Culture Giles Ellis and 2 others text= ree%2 o20 o%2Dday% 20family, TAC6S)A%20anc0'0200n0/0 20Culture. Giles Ellis dan 2...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...with the purpose of joining [Jabhat) al-Nusra Front at around June, August 2015.' Prosecutors said Redzepagic traveled to Turkey in July 2015 and to Jordan in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida affiliate called Jabhat al-Nusra." Virginia...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...Circumstances of the Offense Tova did not know who Jeffrey Epstein was prior to his incarceration at the MCC and became aware of his public status after his July 23, 2019 incident in the Special Housing Unit ("SHU"). Her interactions with Epstein were limited because he spent most of his...
EFTA00594020.pdf
OCR Confidence: 85%  •  759.8 KB
...Order REQUIRING MEDIATION li 1 10/20/2015 Notice of Appearance li 3 Party: Plaintiff Cassell. Paul G 10/19/2015 Amended Notice of Hearing 10/22/15 62 8:45 AM. RIA 950 li 3 10/15/2015 Response to Motion to Compel ii 25 Party: Plaintiff Cassell. Paul...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...The New York Times (5/25, Gibbons-Neff, Schmitt, Cooper, 20.6M) reports that while US troops "intend to be out of Afghanistan by early to mid-July, well ahead of President Biden's Sept. 11 withdrawal deadline," their impending departure "leaves the United States grappling with huge unresolved issues...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...LAW ENFORCEMENT SERVICES • FBI Warns Of COVID-19 Tests From Texas Facility. • Gun Background Checks Rose 79% In July. OTHER FBI NEWS • Shelby Moving FBI Staff And Resources To Alabama Facility. • Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property. OTHER WASHINGTON NEWS • Deal On Coronavirus Relief Package...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Mar-09-20 in Germany Registered as a business seller Worldwide Currency shown below has a lot of references to 155 on the item descriptions. EFTA00072797 rofile worldwidecurrency (5497 ) Positive Feedback (last 12 months): 100% 0 Member since: Feb-15-01 in United States Some involved on this document have...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...EFTA00161580 The New York TiMPi (5/25, Gibbons-Neff, Schmitt, Cooper, 20.6M) reports that while US troops "intend to be out of Afghanistan by early to mid-July, well ahead of President Biden's Sept. 11 withdrawal deadline," their impending departure "leaves the United States grappling with huge unresolved...
EFTA00604445.pdf
OCR Confidence: 85%  •  618.0 KB
...The second installment will be due on July 1, 2015 and the third installment will be due on February 1, 2016. If an investor fails to fund either the second or third installment of its investment when due, then such investor will not have the right to redeem its equity...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...elections as a means of distracting the public from her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July 26, 2016 of a proposal from one...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...elections as a means of distracting the public from her use of a private mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July 26, 2016 of a proposal from one...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats headily into the election. —L) CCA-1 akSIREta -s (KNOLL) eiTh : e• • Four hours after the dose of polls on ale.ction day, at a • roximate m ACDST, Weatherill telephoned Steven Marshall...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...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...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...In late July 2016, Russian intelligence assessed that Mrs. Clinton approved her campaign advisers' proposal to blame Moscow's hacking of Democratic National Committee (DNC) emails on a conspiracy between Donald Trump and Vladimir Putin." However, even if true, "what is the crime?" McCarthy argues that the "real 'collusion" was...

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