12,150 results for "May 6 2015"
Page 474 of 486
EFTA02385196.pdf
...Updated May 7, 2016
EFTA00328011.pdf
...Cancel by 6:00 PM Hotel time 1 days prior to avoid
1 Night penalty. There may be additional applicable
charges and taxes.
Room taxes are included in penalties.
Special Services for All Rooms:
March 21. 2016 - April 21. 2016
Rate Plan: Preferred Extras Rate
CHARITABLE DONATION Per Room/per...
EFTA00397049.pdf
...Banks now have the
option to make full or partial repayments on a weekly basis until the 3yr LTRO ends in 2015 (LTRO 2 repayment option
begins end of Feb). Consensus is that banks that deposited the funds back at the ECB for liquidity purposes (mostly core
banks) may start...
EFTA02400225.pdf
...are 6.2 times higher. Perhaps most surprising is
that about 60 percent of all firearm deaths in the U.S. are suicides, with the use of firearms highest a=ong white males.
Analysis, based on data provided by the Centers for Disease Control for 2015, found that more than...
EFTA00425482.pdf
...on May 25, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 5
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 6
Displays a message.
on May 25, 2011
at...
EFTA00087761.pdf
...obligation
in some circumstances may extend to materials beyond the knowledge of the individual
prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United
States government or even to the entire government agency concerned."); see also Locascio, 6
F.3d at 949 (refusing...
EFTA00583952.pdf
...the Epstein Cases during the preceding eight months, when the cases were not being prosecuted
at RRA, which Edwards admitted may not have even exceeded $25,000. (App.* at 6; [USE * R.
813-14)]. The drastic increase in spending on allegedly fraudulent discovery, pleadings and
motion practice by Edwards only...
EFTA00074890.pdf
...external to
the lawsuit in which it was entered" may be a dispositive factor
in denying modification of a protective order. Nielsen Co. (U.S.),
LLC v. Success Sys., Inc., 112 F. Supp.3d 83, 121 (S.D.N.Y. 2015);
see also Jose Luis Pelaez, 312 F. Supp. 3d...
EFTA00163471.pdf
...FBI Investigates Alleged Kickback Scheme at Jackson Health System Foundation in Florida
The Miami Herald (07/06, Weaver, Marchante) reported that Charmaine Gatlin, former COO of the Jackson Health
Foundation, was arrested in May and charged with embezzling $3.6 million from the nonprofit through fake vendor
invoices and $1...
EFTA02731023.pdf
...As you may be aware, under the principles
of Section 2036 of the Internal Revenue Code, property transferred to a trust with respect
to which the transferor retains enjoyment or retains certain voting rights may be
includable in the transferor's taxable estate under certain circumstances.
■
Lastly, you have refused...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00092427.pdf
...obligation
in some circumstances may extend to materials beyond the knowledge of the individual
prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United
States government or even to the entire government agency concerned."); see also Locascio, 6
F.3d at 949 (refusing...
EFTA00097964.pdf
...obligation
in some circumstances may extend to materials beyond the knowledge of the individual
prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United
States government or even to the entire government agency concerned."); see also Locascio, 6
F.3d at 949 (refusing...
EFTA00098805.pdf
...obligation
in some circumstances may extend to materials beyond the knowledge of the individual
prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United
States government or even to the entire government agency concerned."); see also Locascio, 6
F.3d at 949 (refusing...
EFTA00144572.pdf
...Witnesses
The following individuals may have relevant information pertaining to the
facts stated in the basis for this Claim:
1.
2.
Eric Fisch!
3.
4.
Wilde
5.
6.
7.
8.
9.
Sharon Churcher
M.
I
E
l
16.
Sergey Brin
17.
Anne Wojcicki
18.
Anne Regan
19.
Igor Zinoviev
20...
EFTA00083566.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00161554.pdf
...Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
Mobile version and searchable archives available at fbi.bulletinintelligrnenom.
4FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE...
EFTA00109599.pdf
...v s) r
6)
United States Marshal
81: Depay United States Marshal
(PRIOR EDITIONS MAY BE USED'
Fenn 1:SM-4I
Rev. I Ili
EFTA00109632
et
Prepxeo an oaosapia
Prisoner Remand or Order to Deliver
SOUTHERN NEW YORK.
ONVO S,6
PRISONER REMAND OR ORDER TO DELIVER
AND RECEIPT FOR...
EFTA00064699.pdf
...mass protests over police use of force against
Black Americans set off by the May killing of George Floyd. [Continue Reading]
Kansas City Star (Kansas City, KS): "Four former Jackson County guards sentenced in 2015 beating
that exposed jail problems," Katie Bernard, July 09, 2020, 7:21 PM
Four former...
EFTA00039908.pdf
...As
detailed
herein,
Jeffrey
Epstein
was
incarcerated at the MCC between his arrest on July 6, 2019, and
his suicide on August 10, 2019.
Epstein was detained pending
trial in the Southern District of New York on sex trafficking
charges.
THE MCC AND INSTITUTIONAL COUNTS
6. The MCC, which houses...
EFTA00269078.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergean
obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE.
It...
EFTA02250157.pdf
...IRAs the airfare you have chosen may be a special fare, please note that restrictions may apply regarding rebooking
and cancellation. If the fare conditions allow for a rebooking or refund, please be advised that charges may apply.
In the case of a rebooking, please be aware that, for the...
EFTA00086554.pdf
...Epstein is a huge blackmail jackpot, and Gislaine Maxwell may be holding the final stash to negotiate a
plea. But what she may have is so toxic, the prosecutors' employers would probably say 'we won't
touch this with a ten foot pole'.
EFTA00086555
As for his jail stay, we...
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