1,468 results for "June 18 2015"

Page 50 of 59
EFTA02237298.pdf
OCR Confidence: 85%  •  686.6 KB
...how much to change this current ticket to a date sometime in May or June...? we would then just purchase the new one way for her from Novosibirsk to London you suggested.. On Feb 1, 2018, at 10:25 AM, Natalia Molotkova > wrote: EFTA_R1_01002108 EFTA02237300 sounds like the...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal prison," Unattributed, July 09, 2020, 11:15 PM A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...Stock Rating Category Coverage Universe Investment Banking Clients (SC) Count % of Yr of % of Rating Total Count Total IBC Category Overweight/Buy 1080 35% 367 38% 34% Equal-weight/Hold 1339 44% 469 49% 35% Not-Rated/Hold 113 4% 23 2% 20% Underweight/Sell 546 18% 98 10% 18...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...4411 1.94000.18 Italanoe as ol June 30,24111 $ I 441 4S1 Lt $ - $ I. Ol)4 4-, I, MorganStanley SmithBarney 81 EFTA00284423 USN College Marketing, Inc. Cash Account Activity - As of December 31, 2011 Dale D.7ØØ Morgan Stanley jr ~gm Chase Deutsche Bank US Treawxy US Government Bills...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that 9 EFTA00069320 "[t]he...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is looking for several individuals who looted a Kroger, taking more than $18,000 worth of controlled substances, officials said." According to WLKY-TV, "The burglary was reported just before 1 a.m. June 2...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,(1171 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...appearance" of the defendant. 18 U.S.C. § 3142(0. Accordingly, "[a] court may properly reject an attempt to reopen a detention hearing where the new information presented is immaterial to the issue of flight risk." United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...841.97485502823 I. - -1O,1a. ., cA LI - 4C 273.6Q. $400.83 CR 300.00 $100.83 CR 100.00 $0.83 CR 18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 18 Feb COLES PORT PIRIE SA AU 26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...9." Marquette had "found 61% of residents approved of the movement's protests from June 14 to June 18, with 36% disapproving." Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...11/18/20105:26 PM Hour of Day Formula 18 Last Modified By 10/7/2015 4:30 PM Pledge 0 Ownership Update 0 539.23 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa Iteclge Showing Page 1 of...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...During the period of delay (from September 2007 to June 2008), the grand jury's investigation continued, including through the issuance of subpoenas and the presentation of testimony. 6. After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney General, over my objection, the USAO still allowed Epstein...
EFTA00641615.pdf
OCR Confidence: 85%  •  799.2 KB
...June 23, 2015 at 3:44:00 PM EDT » To: "Jeffrey E." » >4) o ONW#.s...s. K4#47.: f4e*Ai i****.z. DA. AzsAdAtAw AzEt+--x4040644!>4* 0.h.%,:w.p**0.1YD.sM..SwG.-44k&•Gb2*.A.: EFTA00641615 A! rAA LAA...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...They were originally due May 15, but Trump got an extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows only two such extensions." Castro To Seek Chair...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...On September 18, 2015, this Court granted Epstein's motion to substitute counsel. 8. On the same day, Edwards moved to withdraw his motion to cancel oral argument. -2- EFTA00612484 9. Epstein respectfully seeks leave to file the accompanying supplemental argument in view of the following: a. Epstein's prior...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Solely because of the obligations imposed on him by the NPA, he pled guilty to state court charges and served 13 months of an 18-month prison term, followed by a year of community control. He did not contest liability in civil actions brought against him under 18 U.S...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Police arrested Rene Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...receiving a degree in June 1.974.1314331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...Private and Confidential As of June 30, 2015 AlphaKeys Millennium Fund, L L.C. rAlphaKeys Funds/ is a OBS feeder fund that irrnsts substantially al of rts asset at Millennium USA LP I'Millennium Fund'f AMIerrium Fund retests sub:tannery all of it assets in the Mienniurn Partners tP...
EFTA00612433.pdf
OCR Confidence: 85%  •  2217.4 KB
...Larry Visoski Rusty Cramer Regional Sales Manager, Gulfstream Aerospace +1-561-261-5028 Justin Stafford Regional Sales Manager, Gulfstream Aerospace +1 912 658-9626 Gulfstream Proposal # 7038248, R02 18 August 2017 EFTA00612433 TABLE OF CONTENTS PART I. Workscope Description 3 A. Interior Refurbishment 3 B. Avionics Cabin Electronics 4 C...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...June 10, 2014) (finding good faith exception would apply to cell site information obtained pursuant to a subpoena authorized by magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401, 406, 414-18 (E.D.N.Y. 2014) (applying Leon to...
EFTA02257291.pdf
OCR Confidence: 85%  •  2155.8 KB
...flight from minsk throu warsaw thurs mornir price for refundable and Now n refundable changeable. Mariya Valui Belarus P# MP4203669 BDay: Nov. 18. 1999 P Expires: June 27, 2028 Sent from my iPhone To learn more about e-mail security or report a suspicious e-mail, please visit us at...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum ps-old-queens-nelghborhood-now-a-melting-pot-was-seen-as-a-clolster.htsiD. The New York Times. Retrieved November...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...08-CV-80736-1CAM, 2015 WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal quotation marks omitted). *2 Dershowitz moved to intervene, seeking to "strike the outrageous and impertinent allegations made against him and to request a show cause order to the attorneys that have made them."3...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says." The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Taser for the mission...

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