1,293 results for "May 31 2007"

Page 50 of 52
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00723218.pdf
OCR Confidence: 85%  •  7913.9 KB
...The following cases addressing entry onto land for inspection illustrate the circumstances under which an inspection may or may not be appropriate: a. Strasser v. Yalamanchi, 669 So. 2d 1142 (Fla. 4th DCA 1996) involved a dispute between former plastic surgeon partners related to compensation. Plaintiff requested to inspect defendant...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Rodriguez was interviewed by the FBI in 2007 regarding the same information he is now trying to sell to Edwards. The USA's Office believes Rodriguez may have lied to investigators and that the documents may have been in his possession at the UNCLASSIFIED 7.2.7MAA- l / 33v-4...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...But we never killed anyone for money, but for a cause—the liberation of Palestine." In May 2007, anti-terrorism judge Jean-Louis Bruguiere ordered a new trial for Ramirez Sanchez on charges relating to "killings and destruction of property using explosive substance? in France in 1982 and 1983. The...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...may have taken on commercial airlines. 30 2017.08.02 EFTA00091483 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the Virgin Islands Residence on multiple occasions in or about 2006 and 2007...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...may have taken on commercial airlines. 30 2017.08.02 EFTA00153088 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the Virgin Islands Residence on multiple occasions in or about 2006 and 2007...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...may have taken on commercial airlines. 30 2017.08.02 EFTA00076741 41. In or about October 2019, I and another law enforcement officer interviewed another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the Virgin Islands Residence on multiple occasions in or about 2006 and 2007...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...775.064. (d) Asexual offender must register any electronic mail addrets or irstent message name with the department prior to using such electronic mail addressor instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00678760.pdf
OCR Confidence: 85%  •  1829.8 KB
...Warming of the tropical sea- surface by 0.5° C during recent decades may explain the fact that hurricane energy has increased globally by about 70%. The IPCC report of 2007 considers it likely that global warming will increase intense tropical cyclone activity through most of the 21st century and...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...Again, no one may ever care that the company is highly levered. We may miss out, but we can't predict when other people may care about the fact that the company is levered. The events of 2008 were a terrific example of people all of a sudden getting religion...
EFTA00684045.pdf
OCR Confidence: 85%  •  2836.4 KB
...Nevertheless, the most important objective for him may not be the southeast of Ukraine, where his forces are running rampant through the country's industrial heartland. Instead the great prize may be the southwest, an area that includes the Black Sea port of Odessa and gives him a boundary not...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging finance or providing other services. You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada...
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...So I was of the presumption, which may have been -- I may have been misled here, or I may have, you know, misunderstood the purpose behind this book or how it was created. I thought that you had probably seen this before at some point in time? A. Oh, no...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...2, 2015) ("[T]he final judgment may be affirmed pursuant to tipsy coachman doctrine because the trial court `reache[d] the right result, but for the wrong reasons.") (quoting Advanced Chiropractic & Rehab. Ctr. Corp. v. United Auto. Ins. Co., 103 So. 3d 866, 869 (Fla. 4th DCA 2012)); see also...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...To the extent inadequacies may be present, the Court finds that judicial resources would not be best spent by requiring the Government to submit a revised, more detailed log. See N.L.R.B. I. Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (court may...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
...If the lending firm requests the borrowed shares be returned, the Broker may buy-in the shares which the Partnership is short, close out the Partnership's short position, and deliver those borrowed shares back to the lending brokerage firm, 4817-3945-5313 v.7 31 EFTA00314391 regardless of the...
EFTA02335898.pdf
OCR Confidence: 85%  •  4757.6 KB
...To the extent inadequacies may be present, the Court finds that judicial resources would not be best spent by requiring the Government to submit a revised, more detailed log. See N.L.R.B. v. Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (court may...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA00719559.pdf
OCR Confidence: 85%  •  2974.1 KB
...After Israel destroyed a clandestine Syrian nuclear reactor in September 2007, Damascus may have accelerated its chemical and biological weapons programs. It's hard to guard WMD when a government collapses. Although the United States and its allies are reportedly monitoring Syria's chemical weapons, recent history warns that securing...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Annual Report Due to the Attorney-General on or before 31 ... 332 pages httpsdhvww.themhs.org uploads + 20161/06 Abst... PDF E 4 Police & Ambulance Early Access to Mental Health ... at the University of Wollongong loaned on exploring the carer's role within Psychiatric Consultation-liaison Service in General Hospital...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Any new canting efforts would be acquired following the guidance in the Office of fedaal Procummart Policy issuance "Emetgoncy Acquisitions", May, 2007 and Subpart 18.2. Emergency Acquisition Ftrxibilities, of the Fedaal Acquisition Regulations. [End of Clause] EFTA00141484 15 BNAS21 D000001 14 Page 9 of 2g: EUAR-PGD-15-03...
EFTA02406470.pdf
OCR Confidence: 85%  •  3154.0 KB
...After Israel destroyed a clandestine Sy=ian nuclear reactor in September 2007, Damascus may have accelerated its c=emical and biological weapons programs. It's hard to guard =MD when a government collapses. Although the United States and its allies =re reportedly monitoring Syria's chemical weapons, recent history warns...

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