1,448 results for "April 10 2013"

Page 56 of 58
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...The EDC granted Southern Trust Company a 10-year package of economic incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the Virgin Islands. 107. Between 2013 and 2019, Southern...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District Judge. * Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District of Florida, sitting by designation. EFTA00209741 Case: 13-12923 Date Filed: 04...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...or 10:00 p.m. inmate counts. After approximately 10:40 p.m., SHU staff members do not conduct the required 30-minute rounds. August 10, 2019 MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00 a.m., or 5:00 a.m...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...The Bank of Israel has dealt with a possible outbreak of the Dutch Disease in a report issued in April 2013. The bank recommended creating a sovereign wealth fund, or national pension fund, to ensure that export income from the sale of gas doesn't convert into shekels or enter...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings with Epstein...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am working on the weekends." "Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working through something," he added...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...was drastically increasing its investment in Afghanistan, a quarter of America's ho=eowners — more than 11 million — were underwater on their mortgages, and the =ountry hovered near a 10 percent unemployment rate. Congress was routinely gutting federal programs. • The $14.7 million spent=on a storage facility the military...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...According to USA Today (7/18, Wu, 10.31M), "Cummings and Lewis appeared to have been aware of occasional confusion of others between the two lawmakers." In addition, The Hill (7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying that he planned to...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of COVID-19. A...
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...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The cyberattack affected about 18,000 government and private networks, including computers at key federal agencies such as the Energy, Treasury and Commerce departments." Yahoo! News (1/5, McLaughlin, 10.87M), The Hill (1/5, 5.69M), CNBC (1/5, Haselton, 7.34M), Forbes (1/5, Beer, 10.33M), the...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The Salamanca (NY) Press 10-to-plead- guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, five...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
APOLLO GLOBAL MANAGEMENT LLC (APO) 10-K Annual report pursuant to section 13 and 15(d) Filed on 03/09/2012 Filed Period 12/31/2011 THOMSON REUTERS ACCELUS- EFTA00623392 Table of ('ontrnls UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K (Mark One) al ANNUAL...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in December 2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81 Affidavit flied by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Mpixwell in senarate...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Update Epstein Response Scheduled date 2019-10-21 162624 Creation date 2019-10.21 162624 Modified date 2019-10-22070720 Delivered date 2019-10-21 162624 Message size 568 Attachments kr 23362 Total silt' 23941 Attachm nts 3 Attachment TF-XT.hun Name TEX^Ehtm Content ID 5DADDC30 1.F...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...It took only 10 days for the country to move from 9 million cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country to go from no cases to 1 million in late April." The Post adds that...
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...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 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...
EFTA00718929.pdf
OCR Confidence: 85%  •  2373.9 KB
...The lull comes after the concentrated warmongering rhetoric associated with the recent visit of Israeli Prime Minister Benjamin Netanyahu and the AIPAC conference in Washington, and before the opening in mid-April of the only channel offering a way out of the impasse associated with the Iranian nuclear issue: direct...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised release after both previously pleaded guilty to one count of use of facilities in interstate...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...To "Jay LeficoeAtz" cc .90V> tax 10/1=007 SubJed RE: Addendum 1 .28 PM Try 954-805-2013 From: Jay Leflcovalz [mallto:3LefkowittAbtand.com] Sent Friday October 12, 2007 12:09 PM To: Sloman, (USAFtS) Subject: Re: Addendum -- Original Mesats, --- From: "Sloman, (USAFLS)" Sloman@usdoj.govj Sent: 10/12...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...Most Cited Cases Under Perlman, a discovery order directed at a disinterested third party is treated as an immediately appealable final order because the third party presum- ably lacks a sufficient stake in the proceeding to risk contempt by refusing com- pliance. [10] Federal Courts 1708 C.7O3278 170B Federal...
EFTA00598071.pdf
OCR Confidence: 85%  •  1177.3 KB
...Monthly payments of principal and interest at the rate of 10 percent were made until 1993, at which time the balance was renegotiated with interest at 8 percent. In 1994, the Laphams purchased the interest of the unrelated shareholder and lent an additional $1 million to Estate Storage. This loan...
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...

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