1,319 results for "Dec 15 2016"
Page 48 of 53
EFTA00262451.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
a) The Biographical Daman, ...
Australia's electricity system, the
[2) CPD, 21 May 1990, pp. 648-52.
In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
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ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00141295.pdf
...X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2) and (3)).
X(17)() 52.219-9, Small 13us tab Subcontracting Plan (Jun 2020) (15 U.S.C. 637(dX4))
(i) Altemate I (N3 2016) of 52.219-9.
(iii) Alternate II (No...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00076892.pdf
...Thomas, Virgin Islands 00804
EFTA00076899
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EFTA00076491.pdf
...Attorney General
Chief, Civil Division
Virgin Islands Department of Justice
EFTA00076498
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EFTA00166489.pdf
...INV 1638.1387 INOV/DEC 2016 TRAVEL
EXPI SWIFT REF/ 17010403104
FX RATE: 0.9537
01/04/2017
Cash Disbursement
DISBURSEMENT OF FUNDS
(5.000 00)
15.000 001
162.43) FX
01/04/2017
FUNDS TRANS TO BANCO DO BRASIL SA SSB
15.242.75/
REEF SCMS170103320122 SWIFT REF...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00144597.pdf
...WHY IS
DAVID
BOIES AND
CO
DIRECTORS
OF
CHARITY
AND WHERE
DID THAT £2
MILLION
POUNDS
GO!!
EFTA00144722
WHERE
ARE VIRGINI
A'S
MARRIAGE
CERTIFICAT
ES? HOW
DID
SHE GET
INTO AUSTR
ALIAN SO
QUICKLY!?
On Tue, Dec
19, 2023 at
15:12,
rote:
BBC
Politics@B
BCPolitics"
Too many...
EFTA00160820.pdf
...Secretary Blinken participates in OSCE Session I, in Stockholm, Sweden.
• 11:15 AM LOCAL: Secretary Blinken meets with Russian Foreign Minister Sergey Lavrov, in
Stockholm, Sweden.
• 1:15 PM LOCAL: Secretary Blinken participates in OSCE Family Photo, in Stockholm, Sweden.
EFTA00160837
• 1:30 PM LOCAL: Secretary Blinken participates in a...
EFTA00268192.pdf
...SUSPENDED ACCOUNT TO 23/04/10 PENDING RECOVERY VISIT
15/03/2010 22:09:15 OPSP
STANDARD ARRANGEMENT BROKEN BY $10.00 ON 10/03/2010
25/02/2010
09:59:00 MARRIN
STANDARD ARRANGEMENT CONFIRMED: DEBT $880.00 "" DEBTS CSEING c:RefrinEs,
- $10.00 PER FORTNIGHT FROM 10/03...
EFTA00065241.pdf
...In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British...
EFTA00261688.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
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00083222.pdf
...Court papers last night revealed
Maxwell had travelled interna-
tionally at least 15 times in the
past three years, including trips to
the UK, Japan and Qatar.
She also has about 15 bank
accounts, holding up to £18 mil-
lion, the documents said.
Earlier this year David Boles, a
lawyer...
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00148445.pdf
...The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio
was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he
pumped pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016,
when an arrested mob member became...
EFTA00135796.pdf
...The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was
sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped
EFTA00135812
pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016, when an
arrested mob member...
EFTA00262007.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June...
EFTA00105002.pdf
...No
on 07/24/2019 15:17
Generated 071242019 15:17 by
Bureau of Prisons • NYM
Pago 1 of 1
EFTA00105069
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg 1$:
76318.054
Date of Birth:
01/20/1953
Sex:
TE
Facility: NYM
Encounter Date: 07...
EFTA00135712.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during
the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about the
bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00148896.pdf
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey
during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses to their questions about
the bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00148128.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec...
EFTA00097829.pdf
...4 /d., 15:13.18.
EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government...
EFTA00134682.pdf
...No
on 07/24/2019 15:17
Generated 07/24/2019 15:17 by
Bureau of Prisons • NYM
Page 1 or 1
NY 00001005
EFTA_000002 14
EFTA00134749
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex...
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