1,367 results for "April 18 2016"

Page 51 of 55
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Note terms end between March 13, 2016 and April 28, 2017. Annual interest rates are between 0.18% and 2.20% for the notes. All notes are interest only with principal payments due at the end of each note's term. As of the Valuation Date, the Partnership had a...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of one sit-down. "'You could end the career of these...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...9/25/2016 Sun, 25 Sep 2016 07:24:33 +0000 Fela Kuti bio.docx; The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...10g As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood , New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The New York Times (7/29, Barnes, 18.61M) reports that in the waning days of the Obama Administration as "intelligence officials laid out evidence of Russia's 2016 election interference campaign to congressional leaders," some congressional leaders called for Russia to be punished, but Senate Majority Leader McConnell and...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Libor + 22.00% Due 08/30/2008 3.15% 9,263,462 $ 18,160,701 TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012 3.01% 8,870337 3 4,078,973 TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012 139% 4,078,973 5...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104307 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 18 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 18 of 48 87. The Estate continues to engage in a course of conduct aimed at concealing the criminal activities...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...sentenced to 18 months in federal prison for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James Heslep, was sentenced to 39 months in April." The article...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...sentenced to 18 months in federal prison for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James Heslep, was sentenced to 39 months in April." The artide...
EFTA00713827.pdf
OCR Confidence: 85%  •  922.3 KB
...The timeframe for quoted work scope is April 2016 2. Corrective action for discrepancies generated from quoted work scope will be billed at a rate of $115.00 per hour. 3. Pricing includes associated/related codes and standard access to comply with these codes. 4. Quoted parts pricing may be...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. EFTA00070675 As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...The Epstein Enterprise engaged in two or more occasions of conduct that constitutes criminal predicate acts as defined by CICO, including, but not limited to, conduct that constituted or facilitated the rape of girls under 18 years of age. 190. Epstein and others who engaged in rape were over 18...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...The Epstein Enterprise engaged in two or more occasions of conduct that constitutes criminal predicate acts as defined by CICO, including, but not limited to, conduct that constituted or facilitated the rape of girls under 18 years of age. 190. Epstein and others who engaged in rape were over 18...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...Prior to the changes, about 18 percent of database searches lacked sufficient justification or were improperly defined, but in a nine-month period after the changes, that number decreased to approximately 4 percent. The article noted that the FBI is making these efforts to regain trust in its national-security...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...5.18 EFTA00613252 RISK FACTORS Investing in the Series A Preferred Shares involves risks. You should carefully review the following risk factors and the risks discussed under the captions "Risk Factors" in our 2016 Annual Report, which is incorporated by reference in this prospectus supplement, or any similar caption in...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 million in government...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...SIGNATURE OF OWNER 1 (required field) Bectroncaily Certified by Registered Owners PRINTED NAME OF SIGNER (requi•od lied) TITLE (required field) DATE 4/13/2016 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. AC Form 8050- I B (04 121 Fcc paid...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...You ;AIM oi En.% l• •f.'7• 18'. 4 "l" • 1titsn's, NY ' 21C3-3734 15 !toys i,cior j-o-,x '4:lease `ror• 'late Cr tc .Cal •• ..777, ;V." .•••:.77 •1 S 1. (7.'Z'I•i• 3 . 7I ,ur ,nendea ;vine address. "NOTE The (J.:monition o...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 million in government...
EFTA02391761.pdf
OCR Confidence: 85%  •  1491.4 KB
...Wednesday, April 19, 2017 825 PM To: jeevacation@gmail.com Subject: What happens if an adult eats a lot of honey? - Quora Answer: Ugh.R=3; I found this out the hard way when I had a really killer flu a fet=;.. chttps://www.quora.com/qemailitr=ckclick?aoid&aoty...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged mishandling of classified US government documents. The article noted that the House Select Committee has...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...

Search Tips

Ask the Files