12,150 results for "May 6 2015"

Page 474 of 486
EFTA02385196.pdf
OCR Confidence: 85%  •  1205.1 KB
...Updated May 7, 2016
EFTA00328011.pdf
OCR Confidence: 85%  •  1402.6 KB
...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
OCR Confidence: 85%  •  407.6 KB
...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
OCR Confidence: 85%  •  3850.1 KB
...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
OCR Confidence: 85%  •  5610.4 KB
...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
OCR Confidence: 85%  •  719.5 KB
...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
OCR Confidence: 85%  •  1973.8 KB
...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
OCR Confidence: 85%  •  678.9 KB
...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
OCR Confidence: 85%  •  1525.9 KB
...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
OCR Confidence: 85%  •  1497.3 KB
...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
OCR Confidence: 85%  •  2250.6 KB
...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
OCR Confidence: 85%  •  2252.1 KB
...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
OCR Confidence: 85%  •  724.9 KB
...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
OCR Confidence: 85%  •  729.7 KB
...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
OCR Confidence: 85%  •  730.0 KB
...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
OCR Confidence: 85%  •  1310.4 KB
...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
OCR Confidence: 85%  •  2254.1 KB
...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
OCR Confidence: 85%  •  2255.8 KB
...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
OCR Confidence: 85%  •  4344.5 KB
...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
OCR Confidence: 85%  •  7312.7 KB
...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
OCR Confidence: 85%  •  1984.6 KB
...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
OCR Confidence: 85%  •  4155.4 KB
...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
OCR Confidence: 85%  •  10444.8 KB
...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
OCR Confidence: 85%  •  2015.5 KB
...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
OCR Confidence: 85%  •  486.6 KB
...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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