1,527 results for "December 5 2011"

Page 56 of 62
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...of Florida, dated July 29, 2011 with attached memorandum from to summarizing Jeffrey Epstein Investigation #3 Emails between' Ex Attorney-Client Privilege P-013272 for United States Attorneys, and Thru Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA02396701.pdf
OCR Confidence: 85%  •  1520.4 KB
...Friday, December 19, 2014 9:17 AM To: jeevacation@gmail.com Subject: Do billionaires know something that normal people don't? - Quora Answer: I've obs=rved that billionaires tend to have internalized this quote f..R=3;. abody>
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...On 15 December 2011, Ramirez Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted. Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal on 26 June 2013 and judges in a special anti-terrorism court...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...On December 1, 2009, the Federal Government filed a thirty-six (36) page Information against Rothstein charging that RRA (of which Edwards was then a partner) was a racketeering "Enterprise" and that Rothstein, and his partners at RRA, as well as other unidentified co- conspirators, used RRA to defraud investors...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...Al-Monitor Hamas Weighs Options For Recognizing Israel Adnan Abu Amer Article 5. The Washington Post A demographic shift in the Muslim world David Ignatius Article 6. NYT An Assassination in Tunisia Editorial Article 7. The Washington Post Iraq's return to bloodshed Kimberly Kagan and Frederick W. Kagan Article...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...of Intellectual Property Theft / Hand written form only, location, Port Pirie - Illegal Surveillance of the Privacy of her own home Documents 2,3,4,5,6,7,8 : Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral Foundation Documented evidence of the targeted victims Moral foundation, beliefs , Principles...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...Lord Cullen Paedophiles protected by the British intelligence services Posted on November 5, 2012 by simian Excerpted from THE SEX COLLECTORS — How the World is run on Shame - Vol. Ill, HEROIN TICKET "At a private party in Clapham. London, in 1986, the Treasury Financial Secretary Norman Lamont revealed that Gordon...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...Ended hitt 30.2013 Year Faded December 31. 2012 2011 2010 2009 2008 Earnings to Fixed Charges: Excluding Interest on Deposits 5.51 4.21 3.60 3.51 2.47 1.17 Including Interest on Deposits 4.57 148 2.89 2.87 2.02 1.10 Earnings to...
EFTA00586437.pdf
OCR Confidence: 85%  •  612.3 KB
1 Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...New York officials have referred more than 400,000 fraudulent claims to federal investigators, totaling $5.5 billion in claims, most of which were caught before they were paid." In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's -2- EFTA00607114 conviction, the U.S. Attorney General issued a rule extending the requirements of SORNA "to all sex offenders, including...
EFTA00742418.pdf
OCR Confidence: 85%  •  831.6 KB
...For example assume the Market Rate is 6% and that a $1000 preferred payment is due on December 31, 2007, but the payment is not made before the 4-year grace period expires on December 31, 2011. As a result, a phantom amount of the missed $1,000 payment with...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...Doe #1 and Jane Doe #2 on July 28, 2008 (DE # 16), which was granted on July 30, 2008 (DE #18). 5 EFTA00613413 9. On March 21, 2011, Jane Doe #1 and Jane Doe #2 filed a "Motion for Finding of Violations of the Crime Victims' Rights Act and Request...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...On December 1, 2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b...
EFTA02404867.pdf
OCR Confidence: 85%  •  1759.8 KB
...Nicholas=Noe Article 5. Article 6. Article 7. Article 1. TIME Mossad Cutting Back on Covert Operations Inside Iran, Off=cials Say Karl Vick EFTA_R1_01444844 EFTA02404867 March 30, 2012 -- Israel's intelligence services have scaled =ack covert operations inside Iran...
EFTA00730127.pdf
OCR Confidence: 85%  •  2558.0 KB
...Pogo 5 of 18 EFTA00730131 S-76D NEW HELICOPTER SALES AGREEMENT breach on the part of Sikorsky, Sikorsky shall be afforded such time as may be reasonably required to cure such breach. 6. Acceptance of Completion Services - Subject to the provisions of Section III.5 of this Agreement, after inspection...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...1111812010 2:20 PM Donation Designation Relationships (Opportunity) OFR-301194 Designation 120332 Intedoehen Annual Fund Oessgnated Amounl $5.000.00 Posted Date 311611992 11:00 PM Reversed Reversed Dale Reversal Posted Dale GL Debt Amounl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files