1,273 results for "June 13 2016"

Page 46 of 51
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...On July 21, 2016, Indyke returned to cash the $4,000 check. 102. From June 2018 to February 2019, there was a series of 97 separate withdrawals of $1,000 made from this account at an ATM that is a short walk from Indyke's law office. 103. From this...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...Table 13 below shows the breakout of the larger holders. Table 13: Major Isbre Shareholders Common Shares % of Total NorgeWater U.S.A. (a) 3,844,387 21.5% Bjorn V. Seljevold 2,765,770 15.8% Pure Capital (b) 1.650.000 9.4% Forum Asset Management (c) 1...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...participate in a racketeering enterprise as part of MS-13 gang activities, including murder and two attempted murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an associate gang member in March 2016, participated in the murder of a suspected rival gang member...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...participate in a racketeering enterprise as part of MS-13 gang activities, including murder and two attempted murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an associate gang member in March 2016, participated in the murder of a suspected rival gang member...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Albert Pike during June protests in Washington." US Park Police and the FBI "released 34 posters Friday featuring photos of demonstrators - several of whom were depicted in a previous batch of images the agencies released last week - and asked community members to contact law enforcement with identifying information." The Post...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and . (Id.). All assets in the trust were distributed...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...We will pay distributions on the Preferred Shares quarterly on March 31, June 30, September 30 and December 31 of each year, beginning on June 30. 2016 (with the payment on that date being based pro rata on the number of calendar days from the original issuance of the Preferred...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...Ditto in 2012, when negotiations in February, May and June each ended in failure. Washington went into those talks thinking they were going to succeed on the theory that Tehran desperately wants relief from the supposedly crippling pressure of economic sanctions. EFTA00683480 Why does the Ayatollah keep saying no? The...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Epstein ultimately served only 13 months of his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges that enabled him to leave jail six days a week for twelve hours a day. 13. In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
Revised and updated version Vienna, 3 June 2014 IPII The Nexus Center for Health and Peace "Peace is a prerequisite for Health" (The Ottawa Charter for health Promotion, 21 November 1986) 1 EFTA00615196 The Nexus Center for Health and Peace The world is changing at an unprecedented speed. Due to...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...That one word, that's why they're after you." A Wall Street Journal. (7/28, Subscription Publication, 7.57M) editorial lauds the investigation EFTA00135672 and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election. Barr Doesn't Rule Out...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Statement Scheduled date 201908-13 133339 Creation date 201908-13 133339 Modified date 2019.08-13 164928 Delivered date 201908-13 133339 Message sine 823 Attachments fat 3128 Total size 3962 Attachments 1 Attachment TF-XT.hmt Name TEXT.htm Content ID 5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...The Sunnyvale lease expires in July 2014 and the United Kingdom lease expires in June 2016. 16 EFTA00293548 AliphCom Notes to Consolidated Financial Statements December 31, 2009 and 2008 Approximate future minimum lease payments (net of sublease income) under these noncancelable lease agreements are as follows: (in thousands) Operating Capital...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...number of new lenders." • June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million in principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00495706.pdf
OCR Confidence: 85%  •  3255.1 KB
...Also can we book her a regular room at the intercontinental hotel in London May 30-June 2. Then she needs a train ticket from London to Pads departing around 2:30pm. moan I foams I WS I CRUISES Thanks ! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: YOUR...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
...Three were holding toy guns, like 13-year-old Tyre King, fatally shot in Columbus, Ohio, in 2016. One was driving a car, and the others, including the three youngest, weren't armed at all." The Post adds, The number of young people shot to death by police since 2015...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...2014, and all subsequent filings under Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934. before deciding whether an investment in the depositary shares is suitable for you. You are making an investment decision about the depositary shares as well as our Preferred...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...number of new lenders." • June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million in principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, the MS-13 member, Nelson Comandari, told the FBI. Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...number of new lenders." ▪ June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient diagnostic imaging and radiation therapy services, announced today that it has called for redemption $80 million in principal amount of its 8% Senior Notes due 2016 (the "Notes") pursuant to the...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...The federal agents are there under Title 40, USC 13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence is ridiculous." PROTESTS...

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