1,431 results for "Oct 30 2015"

Page 54 of 58
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...GSZR CORONACA 002 3.60 GSZR CORONACA 002 3.30 GSZR CORONACA 002 3.75 GSZR CORONACA 002 1.65 GSZR EFTA00129870 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...EFTA00067650 Tenants later learned the Housing Authority planned to relocate all tenants — and did not specify where residents would go. "They changed their story," said Yusuf, who lives at another MPHA site, Glendale Houses, where residents in 2015 stopped a previous attempt at RAD conversion. HUD documents distributed to Elliot...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00267125.pdf
OCR Confidence: 85%  •  2839.8 KB
...6 4CeSSiCe RISt-f- IN) ece-e-ctIMC.,r.ficernCA) ric.fri This sERvc-R \r•I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...2499 VA Supply Chain Management System Authorization Act — 9:30 AM — Host: Committee on Veterans' Affairs • Hearing: Budget Hearing Fiscal Year 2024 Request for the National Science Foundation — 9:30 AM — Host: Appropriations Committee • Hearing: Department of the Army Fiscal Year 2024 Budget Request — 10:00 AM — Host: Committee on...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...Tue, 20 Oct 2020 10:26:28 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t4FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of a reply by Wednesday, February 4, 2015, is requested. I. Motion to Amend the Victims' Petition to Conform to Evidence. The first motion will be a motion to amend the victims' petition in this case...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...cc < PROF10E- (.4,QtY Or4 CKS-Or EFTA00269192 ce.SOAL RCaer - SLACK tilARICer Ext.),V- A/30,SE RING - ,oNtirk 7/14/2020 Mail - Jacqueline Pearce - Outlook [RSVP up ort Re: RE ro de the port] xual targetin. Re: Tue 26/04/2016 3:21 AM To: Jacqueline Pearce ## Please...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...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, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...In that suit athgeb, Gary Roxburgh and Bill Murphy, in her 2015 lawsuit against Epstein associate alleges Epstein lent her out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. were subpoenaed by federal prosecutors in Manhattan shortly after Epstein...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...1121 Fa Oct ic A3 Iff 1 131 1 ea / 30 ati r / / 3° al s .2( tr - 16 132-1 /0/' A 2 ) / / / 3Q a s- tic 0-0 rib 1 , c', MMI O st s- (.2 ; / / ot• Or / / 3° 3 3b ott 5- s- n 30 • ati a...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Whipple Field, Joint Base Myer-Henderson Hall, VA; 3:30 PM • Multicultural Media and Correspondents Dinner - Multicultural Media and Correspondents Dinner, presented by Comcast NBC Universal. Honorees include Democratic Rep. Val Demings Location: National Press Club, 529 14th St NW, Washington, DC; 6:30 PM Copyright 2019 by Bulletin Intelligence...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...30 Oct 2012 * EFTA00268314 ILL Ca- FOODWC.4 CkP 13WS IlEtet_TH- c_eNTtFt€ eR\ t••) CD ge-44-1S-ZzeN) osirat tan Co4.1emortin* Seer-m=2,0.5T c_t_t N t i ttx crial FtP rk nen rbrie"-STON- elcuZsCER-ry THEFT l anti a5S-1CLCM...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Mon, 28 Oct 2013 08:52:19 +0000 28 October, 2013 Article 1. The Washington Post Foreign policy based on fantasy Jackson Diehl Article 2. NYT Why Arabs Fear a U.S.-Iran Détente Marwan Bishara Article 3. Asharq Al-Awsat American and Iranian DNA Ataollah Mohajerani Article 4. The...
EFTA00129947.pdf
OCR Confidence: 85%  •  62175.6 KB
...4-13-2015) Case ID: (Name) (Street Address) (City) Ott...1 \fre, k 141 Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Oct- Glatt% --},iy— S- 1/-271 On (date) 9 1141,t101 ("0 4115-9 o-o301 m (s) listed below were: Collected/Seized...
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...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...What does this mean>>Saudi's journey to liberalize its capital markets, which started in May 2015, has now arrived at a significant milestone, the addition to MSCI's EM Watchlist. Note that FTSE timelines are sooner. Saudi could represent 3.6% of MSCI EM (this includes Aramco at $ltrn...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case EFTA00085696 Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...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, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...18 EFTA00069943 SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...

Search Tips

Ask the Files