1,160 results for "June 20 2008"

Page 45 of 47
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31. Moreover, police reports suggest that an...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Trump who is trying to stoke a sense that Democrats are leading the country into chaos." The CBS Evening News' (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of doing...Trump's political bidding and of a double standard by...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Trump who is trying to stoke a sense that Democrats are leading the country into chaos." The CBS Evening NewsVi (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of doing...Trump's political bidding and of a double standard by...
EFTA00284175.pdf
OCR Confidence: 85%  •  11875.7 KB
...Both students have done very well both academically and in co-curricular life and expect to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to join the energy industry which is focused on developing Rwanda's newly found resources in natural gas. Your support...
EFTA00233878.pdf
OCR Confidence: 85%  •  16065.5 KB
...The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but...
EFTA00614191.pdf
OCR Confidence: 85%  •  9583.2 KB
...GUEST PARENT HOLDINGS, LLC A DELAWARE LIMITED LIABILITY COMPANY DATED AS OF DECEMBER __, 2008 NISWYORK0111111(11Q EFTA00614191 Table of Contents Page Section I. Definitions 3 Section 2. Organization of the Company 3 2.1. Name 3 2.2. Place of Registered Office; Registered Agent 4 2.3. Principal Office 4...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...None Mobile version and searchable archives available at fbi.bulletinintelligence.com 20 1 l 1 6&auth=8ovakmrmfl> . TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...ue7 My Active School Holidays i Get your fr- e tickets now Al %20 %20 n Culture and 2 others text= ree%2 °20two%2DdR% 20family, TADf026SA%20and iOne°/0 20Cultur Iles Ellis• an 2 yang lain. 3. .• 0 3 • 0 • 0. Recent ... "')Gt(--aS Cc( 3`X,2C., t...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...THE PUBLIC OFFERING OF INTERESTS IN THE PARTNERSHIP IN BELGIUM WITHIN THE MEANING OF THE BELGIAN ACT OF JULY 20, 2004, AND THE BELGIAN ACT OF JUNE 16, 2006 ON THE PUBLIC OFFERING OF INVESTMENT INSTRUMENTS AND THE ADMISSION OF INVESTMENT INSTRUMENTS TO LISTING ON A REGULATED MARKET HAS NOT...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-20"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-21"); v. A...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...In fact, he said the movement is as strong here as any other place in the country he has studied in 20 years, including the Pacific Northwest, a hotbed for supremacists." The Post-Gazette adds, "Extremist groups are active here in holding events and recruiting. As an example, he said...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Subject Scheduled date 2019-11 20 08:49A7 Citation date 2019.11-2008:49A7 Modified date 2019.11.20083058 Delivered date 2019.11-20(185029 Message size 2798 Attachments lae 26239 Total size 29048 Attachments 2 Attachment TF-XT.hun Name TEXT.hun Content ID 5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...I can also produce a note fro Sigrid McCawley, dated gist July 20 , w is was a e o my compensa 'on fund claim against Epstein's Estate, in which they represented me. Dr Lockwood wrote, "it is important for her healing for Ms to be able to process her...
EFTA00660282.pdf
OCR Confidence: 85%  •  2092.9 KB
...Fri, 20 Apr 2012 14:28:27 +0000 19 April, 2012 A"fo1e 1. The Washington Post Hamas rule has not turned out as many expected Karin Brulliard Article 2. Foreign Policy Middle East diplomacy is a lot trickier without dictators Aaron David Miller Article 3. Foreign Policy Can the...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Administration To Replace White House Liaisons At Many Agencies. • DeVos Reportedly Under Investigation For Possibly Violating Hatch Act. • Trump To Announce Executive Orders On Healthcare. • Tropical Storm Beta Lashes Texas With Heavy Rain. • Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses. • Trump Signs Executive Order...
EFTA00660746.pdf
OCR Confidence: 85%  •  2038.1 KB
...Mon, 06 Feb 2012 20:23:08 +0000 5 February, 2012 Article 1. NYT Russia: Sort of, but Not Really Thomas L. Friedman Article 2. Inside-IRAN Iran will strike back Geneive Abdo and Reza H. Akbari Article 3. Today's Zaman Zero problems with neighbors revisited Richard Falk Article...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Thanks On Thu, Mar 21, 2024 at 20:43, wrote: wrote: Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS and the FBI, Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club season has officially started, I added my...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June. Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation. The CBS Evening NewsVi (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing wildfires could merge into one mega...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a- Lago. The article mentioned that the...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Trump who is hying to stoke a sense that Democrats are leading the country into chaos." The CBS Evening News (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of doing...Trump...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15014 ("Subject Device-20"); s. A Cruzer Guide USB, which was seized from...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June. Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation. The CBS Evening News (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing wildfires could merge into one mega...

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