1,349 results for "December 10 2015"

Page 46 of 54
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 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...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 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...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Omagh Moo Memo Contact History Cann, neon wo Date 1MH2O15537Aht 7/152010 1I:41 AM 7/913)19 3:16PM W52019 327 PM 191.2015 12 55 PM 1f/MIS 226PM 1/7/2015 226PM 10/17/2013 11:40AM trinnoistaam 10'17/2013814 OM User —n Ctiarre Deceased trom...
EFTA00619503.pdf
OCR Confidence: 85%  •  875.5 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for PLB, LLC C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & Form must be filed on or before JUNE 30,2015 Special Instructions FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Tue, 03 Dec 2013 17:54:34 +0000 3 December, 2013 Article 1. The Wall Street Journal What a Final Iran Deal Must Do Henry A. Kissinger And George P. Shultz Article 2. The Daily Beast Memo to Netanyahu: It's Time to Build an Arsenal of Awe Lloyd Green...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...s At a hearing before the Court on December 2, 2019, the Court ordered lo turn over her deposition transcript from Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.) 6 EFTA00074895 casgaf1-( et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13 3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault Refer to Medical Records 2015 - 2021 Refer to Stage 3 Police Targeting Report Officer , Port Pirie Police Department - Comments made in Police Station while detained Following being stripped of all possessions, including shoes, jacket, purse and...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...08-CV-80736-1CAM, 2015 WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal quotation marks omitted). *2 Dershowitz moved to intervene, seeking to "strike the outrageous and impertinent allegations made against him and to request a show cause order to the attorneys that have made them."3...
EFTA00212781.pdf
OCR Confidence: 85%  •  1275.6 KB
...prewnud ill 2015 pr", til 9 IS ;uti:teiing111 12 20 ~laus (11 19:20 prImary (2) 174.14 prhaty 111 924 pdp (11 17:10 pntabl, (5) 3 174:2 15:518:1719:8 pnbltal 131 16 17 20:1523:2 pn9edure ill 232 24:10 pokeed (I) 225...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed December 25. 2015 New Years Closed January 1, 2016 Martin Luther King Jr. Closed January 18, 2016 Memorial Day Closed May 28-30, 2016 INTERNET SCHEDULING You may schedule for your test by completing...
EFTA00612433.pdf
OCR Confidence: 85%  •  2217.4 KB
...1, 2015 and December 31, 2015, with delivery requested by April 1, 2016. Warranty period for the equipment in this program is two years. Standard warranty does not apply to software. For additional information, please contact your Rockwell Collins Authorized Dealer. Wireless Two-Way Cabin Remote Application. O 2015 Rockwell...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and tattkp. Cassell mean • ' the Crime Victims W Rnh~ (-4,21 (then known as . Where are tljg now? The biggest- players in the Jeffrey P alleged in a sworn affidavit that at age 1.7, Epstein...
EFTA00205770.pdf
OCR Confidence: 85%  •  1277.0 KB
...nis ill 2015 press ir l) 9 IS ;utstelle% (II 12 20 ~bue(1) 19:20 prImary (2) 17:4.14 prlaty 111 924 prIss < i 17:10 pnbals (5) 3 174:2 15:518:1719:8 pablem (3( 16 1720:1523:2 pnwedure ill 232 24:10 pokued (1...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am working on the weekends." "Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working through something," he added...
EFTA00204936.pdf
OCR Confidence: 85%  •  1278.6 KB
...nis ill 2015 press ir l) 9 IS ;utstelle% (II 12 20 ~bue(1) 19:20 prImary (2) 17:4.14 prlaty 111 924 prIss < i 17:10 pnbals (5) 3 174:2 15:518:1719:8 pablem (3( 16 1720:1523:2 pnwedure ill 232 24:10 pokued (1...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...Maw Hampshire estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a careh1ty anonwwed U.0." according to court POPEKS and the realty company According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein haw been fintineely entangled...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...This removes the implicit 'cover' that senior bonds holders have enjoyed and has increased speculation that implementation of the bail-in proposals under the EU's Resolution & Recovery Directive (RRD) will be brought fonvard to 2015 from the current 2018 time-frame. • As such, our colleagues in European Credit have...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...USA Today (12/7, Rodriguez, 10.31M) reports the Administration "hopes to have close to 40 million doses of COVID-19 vaccine" by the end of the year and "plans to distribute half of those in December and hold back the other EFTA00135850 half to give the same people their...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...an organized collection of more than 10,500 child porn images and videos in his home, the District Attorney for the 17th Judicial District said Thursday. Colorado's Internet Crimes Against Children (ICAC) Task Force began investigating Jason Van Hoesen, 46, in December 2018. [Continue Reading] WDSU-NBC (New Orleans...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...The Millennium Master Fund lost 10.31% from June 1989 to December 1989. The Millennium Master Fund was restructured in 1990 and new trading strategies were implemented. The monthly performance set forth herein has not been audited but is believed by Millennium to be accurate. Financial statements along with annual...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 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...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...DETAIL December OS, 201a through January 04, 2019 Ac ant Meter. (continued) PATO OCSCRIPIION 12/07 Ouck n With Low Pe From Zonakla ElacbC69Darge 12/07 Card Purchase 12/05 Enterprise Rant-A-Car Bronx NY Cerd 12/10 Ouckpay With Zees Payment From Beet 1338dcic 12/10 Purchase With...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...audit Data Aster. ?:0462 20/01/10. 157063 f'.0597 25/01/10 157171 (.0239 09/02/10 157482 f.0597 23/02/10 157801 .064521/121/11.3 159376 .0126 06/04/10 158647 .0568 22/04/10 159050 .0061 03/05/10 1.59192.•Rent Receipt .0431 18...

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