1,143 results for "December 30 2018"

Page 46 of 46
EFTA00115642.pdf
OCR Confidence: 85%  •  3313.3 KB
...EFTA00115670 30 1 MR. : Okay. 2 MR. : I don't. I don't know. 3 MR. : The reason we ask is, based 4 on what we looked at, it looks - based on our 5 investigation - we identified that the U.S. 6 Marshals service had sent emails to the MCC...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Sharon had EFTA00701844 already grounded Arafat in his office compound in Ramallah since December 2011, denying him access to foreigners, sleep, and travel authorization. Israeli drills were conducted at night right next to his bedroom to deny him sleep during the night, and guns were trained at the compound to...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...But there was, of course, not one word about the sovereignty of Ukraine, which has been independent since the fall of the Soviet Union, in December, 1991. If this is the logic of the Russian invasion, the military incursion is unlikely to stop in Crimea: nearly all of eastern Ukraine...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. Protests • Memo Reveals Federal Agents Sought Role...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...There were also another 30 noncriminal homicides, usually episodes where the authorities considered a killing justified, such as in self-defense. The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Mgt (4...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...There were also another 30 noncriminal homicides, usually episodes where the authorities considered a killing justified, such as in self-defense. The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Post (4...
EFTA00115744.pdf
OCR Confidence: 85%  •  3693.6 KB
...Well, based off of 2 work orders, and the email communications that 3 we've reviewed, the MCC ordered new cameras and 4 DVRs and system parts, and to have them 5 delivered to the MCC in approximately October 6 2018. These were -- 7 MR. : All right. 8 MR. : -- the...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...He will serve five years of supervised release." Brown "was armed with an AR- 15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, 'Carrying weapons...
EFTA00079746.pdf
OCR Confidence: 85%  •  3491.8 KB
...Epstein in November and early December of 2018 to witnesses as if these are akin to an attempt to influence a witness. If the government's position has any reality to it, that Mr. Epstein reads an article and perceives that a friend may be a witness, then that provides...
EFTA00095388.pdf
OCR Confidence: 85%  •  3491.2 KB
...Epstein in November and early December of 2018 to witnesses as if these are akin to an attempt to influence a witness. If the government's position has any reality to it, that Mr. Epstein reads an article and perceives that a friend may be a witness, then that provides...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Petitioner is one of more than 30 women who, according to allegations that we have no reason to doubt and therefore accept as true in deciding this case, were victimized by notorious sex trafficker and child abuser Jeffrey Epstein. In her mandamus petition, Ms. Wild asserts that when federal prosecutors...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The withholding tax is currently in effect with respect to payments other than gross proceeds and is expected to be in effect with respect to withholding on gross proceeds beginning after December 31, 2018. The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on payments...
EFTA00160591.pdf
OCR Confidence: 85%  •  6028.2 KB
...Just last month, a man from Tennessee pled guilty to a December 2022 plot to attack the Knoxville FBI office and kill the agents involved in the investigation of his co-defendants' participation in the January 6th insurrection. This committee plays a critical role in holding the FBI accountable to...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...He will serve five years of supervised release." Brown "was armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Current guidance provides that such withholding and information reporting obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It is likely that distributions to certain Non...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...ay Senl Setil Sent Sent Senl 10,24120I4 Gyeens.nicatko Soul I(ress20I2 fWnmeng Senl3 9,16,2018 Sa OM SrbrAxce 9.22/20171259 PM Sarni(:fee 1013120161110 PH Moslems OHM* 1030 AM 51112201510-09 MA 101272014 13S Pia 11142012101SAM SOWING) SOWING) Sanestorce SsnerAxce Event Invitations Not Ewen invitalion Ewe...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
...Advisors 30 Rockefeller Plaza, 261° Floor Facsimile: New York, New York 10112 Attn: Ricardo W. Davidovich, Esq. 4817-3945-5313 v.7 vii EFTA00314340 SUMMARY OF TERMS The following is a summary of the terms and conditions of an investment in Sosin Partners, LP, a Delaware limited partnership (the "Partnership...

Search Tips

Ask the Files