1,337 results for "June 15 2011"

Page 51 of 54
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...The excepted holder limit has been established in light of the fact that the Hughes family and certain related trusts and entities own approximately 15.8% of our common shares outstanding at June 3, 2013, and have the right to acquire additional shares up to 35.66% of our outstanding...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...5, 2011, a magnitude 5.6 quake — the biggest in state history — hit th= small town of Prague, east of Oklahoma City. Sandra Ladra, a business manager for a state=job training center, was sitting in a recliner watching television when the qua=e toppled her two-story stone fireplace...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...12-2011) EFTA00314765 Form W-9 (Rev.12-2011) Page 2 The person who gives Form W-9 to the partnership for purposes of establishing its U.S. status and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business in the United...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...Based on The Guardian's data, black males between the ages of 15 and 34 are nine times more likely to be killed by police than any other demographic. This group also accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males in this...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...lower cost_ Bradley Jacobs consolidation the fragmented logistics market started in 2011. with the purchase of Express-I. a express carrier that operated an asset-light model with almost $200 million in revenue. Today. XPO has more than $15 billion of revenue and $1.1 billion of pro forma 2015E...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...They also found more than $150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...5/15/2016 Date: Sun, 15 May 2016 07:18:55 +0000 Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx Inline-Images: 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...
EFTA00701752.pdf
OCR Confidence: 85%  •  2352.1 KB
...At a certain point -- in our view, after the defection of a Syrian pilot June 21 and then the defection of the Tlass clan -- key members of the regime began to recalculate the probability of survival and their interests. The regime has not unraveled, but it is unraveling. The speculation...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...span> 7 EFTA_R1_01435534 EFTA02400231 Nationally, CDBG funds were spent for t=e following purposes in 2011: • Public infrastructure (32.7%) ..C24* Housing (24.8%) 40=A0 Administrative and planning (15.1%) • Public services (11.4%) =C24*=C24* Economic development (7.3%) +=A0 Property acquisition (4.9%) •Q=A0...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell Has Provided a Thorough Review of Her Finances for the Past Five Years 15 C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest 18 1. Ms. Maxwell Was Trying to Protect Herself from a Media Frenzy and from Physical Threats 18 2. Ms. Maxwell's Counsel...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell Has Provided a Thorough Review of Her Finances for the Past Five Years 15 C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest 18 1. Ms. Maxwell Was Trying to Protect Herself from a Media Frenzy and from Physical Threats 18 2. Ms. Maxwell's Counsel...
EFTA00299489.pdf
OCR Confidence: 85%  •  1528.7 KB
...EXTERIOR DESCRIPTION: (Painted at Keystone Helicopter in June 2004) The paint is Jet-Glo Overall White (#570-535) with Blue (#00412) and Yellow (#00160) accent stripes. EFTA00299506 1997 SIKORSKY S76C+ SPECIFICATIONS (CONT'D) HISTORY: Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since new NOTES...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...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 bank regulators also fined Mr. Staley about $1.5 million and required the bank to submit reports...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The victim in that shooting died on June 10." Operation LeGend Prosecution Underway In Albuquerque. The Albuquerque (NM) Journal (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque - charging a defendant with being a felon...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...the federal government, from the $15,000 freezers and the $30,000 high-performance liquid chromatography machine to the post- doctoral fellows there on grants. All told, NIH funding for just the School of Medicine totaled $95.1 million between July 1, 2012 and June 30, 2013. With sequestration, all...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files