1,437 results for "April 11 2013"

Page 55 of 58
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Thu Oct 11 12:49:09 2007 Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm Beach, FL 33401 US_Atty_Cor_001 96 EFTA00235522 (Cu aStman. To "Jay LeficoeAtz" cc .90V> tax 10/1=007 SubJed RE: Addendum 1 .28 PM Try 954-805-2013 From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...Parmar pleaded guilty to the charges on March 11. On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Virtual Event, 11:00 AM. Please join the Atlantic Council Global Energy Center virtually on Thursday, December 2, from 11:00 am — 12:00 pm EST for a discussion on the growing momentum behind clean hydrogen as a decarbonization solution in the United States and beyond. This event will also...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Between 2013 and 2019, Southern Trust Company employed 13 different individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper, one as an office manager, one as a clerk, and three in...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...HK0000043510 Share price performance and trading volume 11 10 • 9 8 .2 co 6 is 7 5 4 F I 11.1 11 di .••••• hirr—net 14 ILIn . . 1.000 1411 10 7.000 6,000 5.000 4.000 .R4 3,000 2 1-Jul-08 1-Oct-08...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. 11 EFTA00145616 andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. I hope for Boies's sake they were not...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...2013, The issuance of equity shares with special voting rights could be used to deter attempts by a single shareholder or group of shareholders to obtain control of us in transactions not approved by ow board of trustees. We have no intention to issue equity shares for these purposes. 11...
EFTA00156754.pdf
OCR Confidence: 85%  •  1277.1 KB
...First, it is passible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu 957 3502-013 Page...
EFTA02404867.pdf
OCR Confidence: 85%  •  1759.8 KB
...Sunday, April 1, 2012 2:57 PM Subject: March 31 update 31 March, 2012 Article 1. TIME Mo=sad Cutting Back on Covert Operations Inside Iran Karl Vick=/a> Article 2. Article 3. Article 4. Nicholas=Noe Article 5. Article 6. Article...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...Ford, 435 F.3d 10 EFTA00076477 Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 11 of 20 204, 215 (2d Cir. 2006) (excluding statement of Assistant United States Attorney on hearsay grounds and noting that, for such statements to be admitted, they must be "the...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Maxwell, 20 Cr. ( ) April 10, 2020 This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...BCC research, July 2013 6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun STRICTLY CONFIDENTIAL 7 EFTA00586863 Wert Generation Drug Development The use of molecular information will radically improve the efficiency and productivity of drug discovery and development. As molecular information leads to better understanding of disease and its...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...in 2013 I discovered that the Medical Business Plans had been a target of Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity, Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a Professional Business owner, Sources of Funding...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...See BOP Program Statement 5270.11, Special Housing Units, November 11, 2016. 2 EFTA00127749 • laundry machines to wash personal clothing; • phones to speak with family, friends, and legal counsel ; 9 • unmonitored phones that connect to the Federal Defenders of New York;10 and • monitored computers to perform legal research, request...
EFTA00236323.pdf
OCR Confidence: 85%  •  2692.5 KB
...All Investors that are Entities (a) The Undersigned is not a 3(cX1) or XcX7) Company; or (b) The Undersigned is a Section 3(0(1) or 3(cX7) Company but does not have ANY Pre-April 30 Holders; or (c) The undersigned is a Section 3(0(1) or...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...1% 96.4% 100.5% 96.5% 85.6% As of December 31, 2014 2013 2012 2011 2010 (Amounts in Thousands) Selected Balance Sheet Data Cash and cash equivalents $ 132,615 $ 73,823 $ 39,937 $ 11,695 $ 8,275 Investments $1,866,105 $1,042,884 $ 951.928 $ 949,733...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...The Evidence Contained in the Government's October 11, 2021 Letter is Admissible On October 11, 2021, the Government notified the defense of certain evidence it may offer at trial. In particular, the letter addressed and the expected testimony of one potential witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...I've been reporting on the connection between the Syrian drought and the uprising there for a Showtime documentary that will air in April, but EFTA00651250 recently our researchers came across a WikiLeaks cable that brilliantly foreshadowed how environmental stresses would fuel the uprising. Sent on Nov. 8, 2008, from...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...For purposes of determining the anniversary date, Offered Annual Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an anniversary date of March 31...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...3420.11, Standards of Employee Conduct • P.S. 5270.09, CN-1 Inmate Discipline Program • P.S. 5270.11, Special Housing Units • P.S. 5500.14, CN-1, Correctional Services Procedures Manual • P.S. 5500.15, Correctional Services Manual • P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...For purposes of determining the anniversary date, Offered Annual Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an anniversary date of March 31...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...threats in March and April of 2019." The FBI investigated the case. Florida Man Arrested For Solicitation Of Minor. WFTV-TV Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually asking...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...EFTA00150210 • Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning Attacks Would Commence Early Next Year. • Trump Pledges Another $2 Million To 9/11 Memorial. COUNTER-INTELLIGENCE • Roger Stone Accused Of Using Racial Slur During Radio Interview. • Graham Releases Declassified Documents From Origins...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...In fact esoteric revenue decreased by 11% and increased by just 1% in 2013 and 2014 respectively. In general we believe the strategy to grow esoteric revenue to be flawed as growth is driven by external factors out of Quest's control such as testing equipment capabilities and the physicians...

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