1,487 results for "June 30 2008"

Page 53 of 60
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...to 12:30 a.m.) and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1:00 a.m.), thus ensuring that inmates are observed at least twice per hour. BOP staff are required to document inmate counts and 30- minute rounds on...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month periods ending on 30 September, 31 December, 31 March and 30 June. Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...2007- 131, 2008 WL 501172 at *6 (D.V.I. Feb, 15, 2008), as the applicable law in this jurisdiction was overruled by the Third Circuit Court Appeals in Metcalfe it. Renaissance Marine. Inc., 566 F.3d 324 (3d Cir. 2009) when it reversed and remanded with instructions because the...
EFTA00207722.pdf
OCR Confidence: 85%  •  1950.1 KB
...650.) 2 Paragraphs 30, 34, 38, 43, 48, and 52 of Plaintiff's Complaint alleges: 30. As a direct and proximate result of the offenses enumerated in 18 U.S.C. §2255 being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered, and will in...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Kelly was acquitted in 2008 on all 14 charges against him. The girl from the video never testified, and Mr. Kelly's lawyers argued that her identity could not be proven. In 2017, the music journalist Jim DeRogatis wrote articles for BuzzFeed that described Mr. Kelly keeping women in a...
EFTA00213246.pdf
OCR Confidence: 85%  •  1962.9 KB
...650.) 2 Paragraphs 30, 34, 38, 43, 48, and 52 of Plaintiff's Complaint alleges: 30. As a direct and proximate result of the offenses enumerated in 18 U.S.C. §2255 being committed against the then minor Plaintiff by Defendant, Plaintiff has in the past suffered, and will in...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause to believe that EPSTEIN recently has been present at the Subject Premises. 30. Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause to believe that EPSTEIN recently has been present at the Subject Premises. 30. Based on my training and experience in investigating individuals who engage in...
EFTA00598147.pdf
OCR Confidence: 85%  •  755.5 KB
...2011-133, 101 TCM 1642, June 15, 2011. [Appealable, barring stipulation to the contrary, to CA-5.—CCH.] [ Code Secs. 2512 and 2522] Gift tax: Valuation: Interest in a closely held corporation: Formula Clause.— The value of stock in a closely held corporation (CHC) transferred by a husband and wife...
EFTA00268995.pdf
OCR Confidence: 85%  •  9493.5 KB
...Pm doing it in memory of Danni and it's 54 miles in June. BAck on the subject Covanaave been cut and she losing one day a week but its across the4ol iand it ivas either that cook fdiredrmcres, times are tough right now. _______,-------N So what else have you...
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...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...According to EFTA00164111 the documents, the additional charges broaden an indictment brought by a Florida grand jury in June alleging the former president held on to sensitive military secrets he knew he shouldn't have retained access to, shared them with others, and directed his staff to help him evade...
EFTA00587436.pdf
OCR Confidence: 85%  •  2141.3 KB
...The figure is equal to 30 percent of the Saudi annual GDP. EFTA00587458 24 The 2008 U.S. stimulus package, by comparison, came in at less than 6 percent of U.S. annual GDP. Supporters of the royal family say they expect the king, and his successor, to continue concentrating...
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...Jeffrey Epstein's plea, I believe, was June 30th, 2008. I think that's when he was taken in custody from there. Your first visit is July 3rd, 2008. And the other name on that visit is Igor 2inoviev. Did you go with Igor to visit Jeffrey Epstein? A. Yes...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...McAuley, 563 F.Supp.2d 672, 677-78 .2008); United States v. Bunty, 617 F.Supp.2d 359, 365 ( .2008). Yet the majority ignores these cases, rewrites long standing Fourth Amendment jurisprudence, and, in narrowing Arnold, creates a circuit split. While I share some of the majority's concerns about...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...So, it says that 6 you were with the MDC since June of 1999. 7 : I was there - no, not `99, no. 8 : I thought you said in 9 2008 you started. 10 11 not `99. 12 : 2008 I said I started. Yeah, : All right. So you 13 started with...
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...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The President arrives in Charleston, South Carolina • 12:30 PM: The President delivers remarks at a political event in South Carolina • 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas • 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local) • 8:05...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...to me and every one? Why were my medical records from 2008 been deleted and why has my security been breached? Regards On 2023 at wrote: Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...June 30. 2014 le • iE • FF. catafinasazufs fon:going document Kathleen M. MOnitiely. horny certify dui I wilt case tins aid aens copy Of to be saved on the Defender; Las A. Kaaty, in bed, a by ; 2014t Las A bib fit Lase BHN is for Behavioral Healthcare Network and...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who...
EFTA00598139.pdf
OCR Confidence: 85%  •  719.6 KB
...Filed June 15, 2011. John W Porter, Stephanie Loomis-Price , and Keri D. Brown , for petitioners. Wanda Al Cohen, for respondent. MEMORANDUM FINDINGS OF FACT AND OPINION PARIS, Judge: By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of $6,939,597.53 in the Federal...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...to me and every one? Why were my medical records from 2008 been deleted and why has my security been breached? Regards On 2023 at wrote: Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Three Months Ended March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31. 2013 2013 2013 2013 2014 2014 2014 2014 2015 (in thousands) Revenue 510.267 511.291 $12,828 514.301 515.653 $16.571 $17.618 520.168 522...

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