1,292 results for "June 19 2017"

Page 52 of 52
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...The SIS Lieutenant told the OIG she discovered that no 49 The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine instances between June 2017 and July 2019, in which actions were taken to address a problem with either the MCC New York...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...1 WM • g s1 .5 S61:03 55.000 Drew* • ••••10 4"+1 0 % WOO Un661148.0:88 • i 131:03 % ' ns...4 Ow I S2J:03 :WIWI( Pdird Kona ••• ." • • t 1 SI J:03 Min 0 go • 0 Twin • 13 78 75 76 11 111 19 SO al at...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...According to the article, Martinez will be sentenced in June after she was found guilty under a police accountability law passed in the wake of the 2020 murder of George Floyd. The article noted that Martinez was fired after an internal investigation found she violated several department policies during the...
EFTA00586138.pdf
OCR Confidence: 85%  •  1867.9 KB
...including the Closing shall have been complied with and completed prior to Delivery where the same have a compliance date on or before 30 June 2017; (vi) there shall have been issued by the GCAA with respect to the Aircraft a current, valid Certificate of Airworthiness and Airworthiness Review Certificate...
EFTA00597908.pdf
OCR Confidence: 85%  •  1897.5 KB
...including the Closing shall have been complied with and completed prior to Delivery where the same have a compliance date on or before 30 June 2017; 3 EFTA00597910 (vi) there shall have been issued by the GCAA with respect to the Aircraft a current, valid Certificate of Airworthiness and Airworthiness...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...The SIS Lieutenant told the OIG she discovered that no recorded video was available for several of the institution's cameras, so she reported the matter to the a6 The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine instances between June 2017...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...The FATCA withholding tax currently applies to payments of interest and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of stock and securities. INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non- United States corporation in which the Partnership invests...
EFTA00160591.pdf
OCR Confidence: 85%  •  6028.2 KB
...This question for you, this FBI 1023 was serialized on June 30th, 2020, over three years ago, when were you first made aware of 1023? EFTA00160609 CHRISTOPHER WRAY: Well, I don't know that I could give you the exact date, but I can tell you that that I learned...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...The Cayman Islands have entered into a Model 1(b) (non-reciprocal) intergovernmental agreement ("US IGA") with the United States to give effect to the United States Foreign Account Tax Compliance Act ("FATCA") and have made amendments to the Tax Information Authority Law (2017 Revision) ("TIA Lae?) and enacted the...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...March 20, June 20, September 20 and December 20 in each year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day, then the next succeeding Business Day). "Payment Date Report": The meaning specified in Section 10.6(6). "Periodic Interest Accrual Period...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...What once appeared as a whim of a Judeo-Christian God, or other gods before that one, we now understand to be required by the very laws that allow both heaven, and 19 2P_Glealer-StoryEverTold_Atirdd 19 1211&I6 3:06 PIA EFTA00285941 20 THE GREATEST STORY EVER TOLD...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...http://www.easysw.com GNU GENERAL PUBLIC LICENSE Version 2, June 1991 [Apple note: For a copy of the GNU GPL Version 2, please refer to the Free Software Foundation attribution, EFTA00289302 where a copy of the GPL is included] GNU LIBRARY GENERAL PUBLIC LICENSE Version 2, June 1991 Copyright...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...An Investor shall be permitted to make a withdrawal of Class B Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date...

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