1,256 results for "December 20 2016"
Page 47 of 51
EFTA00067620.pdf
...that it illegally allowed Iran to access $20
billion in funds, but would do so after a formal arraignment rather than through a limited and special appearance
it had sought last fall.
Judge Berman rejected the request for a special appearance in December, and last week, the Second Circuit
affirmed...
EFTA00098507.pdf
...events to FDLE on or about December
14, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the
date of birth of January 20, 1953.
Records Custodian)
SWORN TO AND SUBSCRIBED...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00236813.pdf
...individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All figures
through 1997 are net of i cost of the killennium Master Fund, and
a 20% incentiw at:cation payable to the hillenrium Management LLC ("Millennium General Partner • , Sera...
EFTA00066956.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00086915.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00093426.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00099910.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00154326.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal."); United States v. Stroh, No...
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00104216.pdf
...2016, upon information and belief, using a straw purchaser to hide Epstein's
identity, the Epstein Enterprise acquired Great St. James, the nearest island to Little St. James. By
then, Epstein was a convicted sex offender. Upon information and belief, the Epstein Enterprise
purchased the island for more than $20...
EFTA02731226.pdf
...Maxwell,
S2 20 Cr. 330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count...
EFTA00261546.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats headily into the election. —L) CCA-1
akSIREta -s (KNOLL)
eiTh
: e•
•
Four hours after the dose of polls on ale.ction day, at a • roximate
m ACDST, Weatherill
telephoned Steven Marshall...
EFTA00597318.pdf
...at 20, 1 50. To pressure the Office to agree to positions they wanted,
Epstein's legal counsel began "a year-long assault on the prosecution and the prosecutors." Id. at
20, 1 51.
4
EFTA00597321
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11...
EFTA00160570.pdf
...Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal court
on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she...
EFTA00149214.pdf
...In September 2016, "protests in
Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat
McCrory declared a state of emergency and called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot
Response. The Washington Times (8/27, Swoyer, 492K...
EFTA00149760.pdf
...6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend his support for Mr. Trump's bogus assertions that the election
was stolen from him. Friends say that he knows better and is...
EFTA00525113.pdf
...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 the online Test
Registration Form. The Test Registration Form is available at
PSI...
EFTA00085930.pdf
...20)
Page I
EFTA00085968
Complete name of the Applicant:
State in which LLC is organized:
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Industrial Intregrity Solutions. LLC
New Mexico
Effective date of formation of the LLC: October 7.2016...
EFTA00088802.pdf
...A Research Update (2000-2016)," 20 Trauma, Violence &
Abuse 260, 276 (2016) ("Disclosure is now generally accepted as a complex and lifelong process,
27
EFTA00088829
with current trends showing that CSA disclosures are too often delayed until adulthood");
McElvaney, "Disclosure of Child Sexual Abuse: Delays, Non-disclosure, and Partial Disclosure...
EFTA00137043.pdf
...Other Washington News
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after
projecting he will win Pennsylvania's 20 electoral votes, it was followed...
EFTA00601702.pdf
...a 30% United States federal
withholding tax may apply to any dividends paid on the depositary shares, and, for a disposition of depositary shares occurring after December 31.
2016. the gross proceeds from such disposition. in each case paid to (i) a " foreign financial institution" (as specifically defined in the...
EFTA00583332.pdf
PWRW&G LLP Draft 12/20/16
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
dated as of
[
1, 2016
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDATION LLC,
MJH PARTNERS, L.P.
AP PROFESSIONAL HOLDINGS, L.P.,
and
BRH HOLDINGS, L.P...
EFTA00301255.pdf
...7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery...
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