1,461 results for "June 30 2016"

Page 51 of 59
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...As of June 30, that number was 51." After reviewing "state media reports and public records," the Times found that "at least 17 of those companies" use Uighur forced labor. UN Agency: US-Sought Tanker "Hijacked" Off UAE Now In Iran. The AP (7/19, Gambrell) reports a UN agency...
EFTA00585420.pdf
OCR Confidence: 85%  •  1725.2 KB
...DVD of plea and colloquy taken on 6-30-08. 67. Transcript of plea and colloquy taken on 6-30-08. 68. Massage Table. 69. Lotions taken from Jeffrey Epstein's home during search warrant. 70. Computers taken from Jeffrey Epstein's home during search warrant. 71. Vibrators, dildos and...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATIONS • Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire. • Fifteen Charged In Connection With Midwest Drug Ring. • Reputed MS...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS LEADING...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...He was arrested June 9 after the remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property on June 8 of this year." The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00615092.pdf
OCR Confidence: 85%  •  1043.1 KB
...27 February 2015, 27 March 2015, 27 April 2015, 27 May 2015, 29 June 2015, 27 July 2015, 27 August 2015, 28 September 2015, 27 October 2015, 30 November 2015, 28 December 2015 end 27 January 2016. Party B The Equity Notional Amount The Cash Settlement Payment Date(s) USD...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...I just want that deposition....It is that important to me." • March 22, 2016 (DE 63): Maxwell moves for a Protective Order regarding her Deposition in part due to Plaintiff's attempt to ambush her at her deposition without having produced requested, responsive documents in advance. • April 22, 2016: At...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...which is available at Important US Regulatory Disclosures on Subject Companies As of June 30, 2014, Morgan Stanley beneficially owned 1% or more of a class of common equity securities of the following companies covered in Morgan Stanley Research: Akebia Therapeutics Inc. Alnylam Pharmaceuticals, AMAG Pharmaceuticals. Inc.. Auxilium Pharmaceuticals. Cubist...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...23." Hong Kong media identified "one of those on the vessel as Andy Li, who media said was recently arrested under a sweeping national security law imposed by Beijing on its freest city on June 30." NSA's DevOps Security Lead "Lists Eight Factors To Success." MeriTalk
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...30 June 2020 —TAFE SA BOARD OF DiRECTORS. ... HEALTH SERV!CES CHARITABLE GIFTS BOARD ....Annual Report: Due to Ine Attorney-General on cr before 31 .. 302 page, htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon 4 Police & Ambulance Early Access to Mental Health ... at theUnlversey of Withiongeng IOCIP188 on exploring the...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...Ditto in 2012, when negotiations in February, May and June each ended in failure. Washington went into those talks thinking they were going to succeed on the theory that Tehran desperately wants relief from the supposedly crippling pressure of economic sanctions. EFTA00683480 Why does the Ayatollah keep saying no? The...
EFTA02300778.pdf
OCR Confidence: 85%  •  2134.2 KB
...NORDSTROM.COM Thursday, June 9, 2016 7:31 PM View your Nordstrom order #818411566, in process = Y=u'll be getting...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports Call Trump's Independence Day Speeches "Divisive," "Dark." PROTESTS • Authorities Arrest "Ringleader" Of Attempt To Take Down Jackson Statue. • One Dead, Another Person Injured After Man Drives Into Protest On 1-5...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...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 $1...
EFTA00596325.pdf
OCR Confidence: 85%  •  1254.8 KB
...U.S. and abroad and brought them to Defendant Epstein's mansion in New York and his private island in the Virgin Islands. 30. In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses for procuring a minor for prostitution and soliciting prostitution by minors. He avoided...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...I am requesting a split payment of $ 100.00 to be paid on the 29th May and the due amount of $100.00 to be paid on the 6th of June. Could you please inform me if this request is acceptable to you. Thank you. Regards Jacqueline Pearce 26 May...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...The new report is now in use and became effective June 1, 2024. See attachments "Camera Report Implementation signed" and "Security Camera Report Template." EFTA00141300 FY2024 BACK 2 BASICS Instructor Guide LESSON: MANAGING HOUSING UNITS, PART I LENGTH: 1 Hour 30 Minutes (Recommended) INSTRUCTOR-TO-PARTICIPANT RATIO: 1:10 OBJECTIVES...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...Global Research Conflict Management Policy With our conflict management policy, which is available at Important US Regulatory Disclosures on Subject Companies As of June 30, 2014. Morgan Stanley beneficially owned 1% or more of a class of common equity securities of the following companies covered in Morgan Stanley Research: Akebia...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Crt; EFTA00261548 60.,! AND SA RCA-CM ttJ Pe_STROcrio\) 0E- CatWEEK A SE>e / 5\30,`...t (QIN) 0071\4 , - ->"1-44 Pnsse-Sstor\j nrc-- TH F 'Sorrt Six.R.C&_-5 I f Jac(...L) Fee_ Ste` Pe-mtv\i e)r--- 1-Al2._Ct pp: -rwe...
EFTA00162672.pdf
OCR Confidence: 85%  •  1387.4 KB
...reports. "The city surpassed 400 shootings in the first half of the year for the first time since 2016, with 528 by the end of last month; the 205 shootings in June were the highest for that month since 1996, the police said. Other cities have seen similar spikes in...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016). Courts have long been troubled by private jail proposals like the defendant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016). Courts have long been troubled by private jail proposals like the defendant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008, knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on an emergency basis despite statutory provisions...

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