1,331 results for "April 16 2016"
Page 47 of 54
EFTA00080486.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00100380.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00071674.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00076331.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00105478.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00078231.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 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...
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00083198.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00264518.pdf
...22 Oci:16
▪ Tett amountclue
See the Account Summery on page 2
EMIWZmier C.autco /mats RI. Aug 12.7
Rslefits availabteartthis ersgy plan
Gum di }teed uncle discount (16%)
9 r. 02S
•*$00,10
Average cost per day
Avarage daily usage
Same iimaiastyear
Your indicative Birrenhouse gas emissions
This...
EFTA00271702.pdf
...10/27/16 -11/26/16
December 23, 2016
S0.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.corn/onaneservices
Activity Summary
Previous Balance
563.00
I
10.00
+ intense
Statement Balance
$0.001
$0.00
10.00
10.00
12/23/2016
late •
t Warning...
EFTA00604465.pdf
...9.2016)
DOC ID - 26358443.8
39
EFTA00604506
Form W-8IMY (Rev. 9.2016)
Nongualified Intermediary
Check all that apply.
16s K (All nonqualified intermediaries and qualified intermediaries that are not acting in their capacity as such check here.) I certily that the entity
identified in Part I of this...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00657075.pdf
...Magazine, May 2007
Read the full article
GTX Corp in Footwear News Magazine, April 2007
Read the full article
Kids Sneakers That Know Where They Are
Castro Valley Forum - CA, USA - By : Michael Singer : 10/16/07
There is a trend in high-tech that recommends adding location-based
services...
EFTA00585394.pdf
...questions would be my objection today. Id. at
page 98; lines 11-12.
16
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585409
Q: All right. It was set for a hearing April 12, 2011 and then again reset for
another time and no one ever...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00162672.pdf
...Eliza Navarro, a Texas nurse, told Heather that she had to quit her job in
April when she couldn't find child care for her two children. That same
month, women accounted for 55 percent of job losses in the nation, per the
EFTA00162675
National Women's Law Center. Navarro...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00605094.pdf
...lune 16.2016
1 of 4
EFTA00605107
6. WARRANTY.
6.1 GENERAL. Gulfstream warrants that the Work conforms to the pertinent specifications prescribed by the applicable
aircraft/component manufacturer, and that any components or other items supplied hereunder (but excluding Customer-
furnished items) are free from defects in material and...
EFTA00039665.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00069870.pdf
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA00591941.pdf
...lune 16.2016
1 of 4
EFTA00591954
6. WARRANTY.
6.1 GENERAL. Gulfstream warrants that the Work conforms to the pertinent specifications prescribed by the applicable
aircraft/component manufacturer, and that any components or other items supplied hereunder (but excluding Customer-
furnished items) are free from defects in material and...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00150007.pdf
...According to IRS documents, the GOP strategist has an outstanding
$389,420 federal tax lien against his Tallahassee, Florida home and his bank moved to foreclose
on the property in 2016."
Trump, McEnany Denounce Problems With Mail-In Voting.
President Trump today tweeted (7/21, 16.75M), "Mail-In Voting...
EFTA00135626.pdf
...According to IRS
documents, the GOP strategist has an outstanding $389,420 federal tax lien against his
Tallahassee, Florida home and his bank moved to foreclose on the property in 2016."
Trump, McEnany Denounce Problems With Mail-In Voting.
President Trump today tweeted (7/21, 16.75M), "Mail-In Voting...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
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