1,212 results for "October 4 2012"

Page 48 of 49
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Politico october-vaccine-surprise-coronavirus-379278> (7/23, Cancryn, 4.29M) writes that President Trump's gamble that the development of a proven-effective COVID-I9 vaccine can improve his odds of a second term is looking increasingly unlikely, "but that...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...63.8% 568% 31.0% 66.7% 62.C% 56.9% 43.5% 23.>% 110% 3.4% Oplac -43 -45 -SS -26 -22 -56 6 47 76 $4 Mega: -93.1% 444% 45.3% 46.3% 45% 4 3.9% 1.6% 103% 14.4% 134% Net Woes -55 -45...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...Washington Post Ousting Assad may be only the beginning David Ignatius Article 4. Al-Monitor Allen mission key to Israeli-Palestinian security talks Geoffrey Aronson Article 5. Bloomberg Middle East Mess Isn't About Settlements Jeffrey Goldberg Article 6. NYT Gaza Need Not Be a Sewer Alon Tal and Yousef...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...t- I-113Kit- .,2G1 - Fast co /Si4cT - Mrecni% 1/4- FIRST CCA•rrAc-C c e') . th)cri-i FRASER. 6 eti 5 oR ea -is rAMILY NI C) C.OKITACT cire -VME: ee_c_fs FAMICI In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Nearly 4,000 children are being detained longer than the 72 hours allowed by law. Here in Rio Grande Valley Border Patrol facilities are at 800% capacity." EFTA00148309 On the CBS Evening NewsVi (3/29, story 5, 2:15, O'Donnell, 4.18M), Lilia Luiano reported the San Diego convention...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...German Bun& 2008 2009 2010 2011 2012 2013 2014 Munich / Frankfurt (Weighted Avg.) .Gemtan toYR Bund vi vii R3C Source: Real Capital Analytics, October 2015. Source: CBRE ERIX Database. October 2015. CONFIDENTIAL UBSTERRAMAR00001857 EFTA00237488 Overview of Blackstone Real Estate Partners Europe V The real estate operating environment remains stable, with...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...EFTA00136218 The CBS Evening News (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...1:40, Holt, 4.72M), correspondent Tom Costello reported that "digital cryptocurrencies have exploded in value and popularity with many Americans eager to get in on the action. But federal investigators say a wild west culture has led to a massive spike in cryptocurrency scams. Since October, nearly 7,000...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...detained in October, and experts said it indicated a deterioration in bilateral security relations." The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms. Coronel's case said she relayed messages for Mr. Guzman that helped him make drug shipments from 2012 to 2014...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money service businesses, front companies and fraudulent transactions to allow Iran to access...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...CMS NHE data for 2012 STRICTLY CONFIDENTIAL 10 DRAFT - Jeffery Epstein EFTA00617649 US Healthcare Spending ($ billion) and Share of GDP (%)16 5.0 27 7.0 75 8.9 256 12.1 724 —NHE ($ bn) 14.1 13.4 1,377 1,493 —NHE / GDP (%) 14.9 15.4 15...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Oral arguments will occur in October. The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to many victims. While he served a 13-month...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...EFTA_00022691 EFTA02731170 Page 4 Eirecalls that Epstein sexually abused her during the trips to New York, but she does not reca t e specific details of the abuse, or whether Maxwell was present on any particular occasion, because she was abused in Epstein's New York townhouse so many...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three other national security agencies" issued "a rare joint statement saying Russia was likely behind the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7, 0:15, Holt...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Oral arguments will occur in October. The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to many victims. While he served a 13-month...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Oral arguments will occur in October. The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to many victims. While he served a 13-month...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Circuit handed down prior to October 1, 1981. 22 This is, in my view, the most serious interference with the executive branch's discretion. Before a magistrate judge has found probable cause in the criminal case—either under Federal Rule of Criminal Procedure 4(a) or Rule 5.1—the...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...trying to pander his way back into office, even though he was convicted of fraud and tax evasion by an Italian court on October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems related to the European debt crisis causing him to resign on...

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