1,472 results for "July 3 2014"

Page 56 of 59
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and pled guilty in November to charges...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...cities, including Milwaukee, to address homicides and other violent crime." WITI-TV Milwaukee (9/22, Peterson, 159K) reports, "Officials say since Operation Legend's launch in July 2020, more than 3,500 arrests - including approximately 200 for homicide - have been made; more than 1,000 firearms have been seized; and...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
From To Subject: . - u rc airs ews ne ing nay, July 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com TO: THE DIRECTOR AND SENIOR...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...000." He "said daily drawings for a $40,000 prize will be held from Tuesday to July 3," and the final $400,000 prize will "be awarded via a random drawing" on July 4. All vaccinated residents over the age of 18 will be eligible, regardless of their vaccination date...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The measure that gauges near-term inflation expectations popped to 4.6 percent from 3.4 percent. A closely followed index that traces expectations for the next five years rose less, but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00610239.pdf
OCR Confidence: 85%  •  2094.9 KB
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manual of internal operating procedures is designed to: (1) assist practitioners; (2) orient new employees; (3) codify established practices and traditions; (4) protect and maintain the collegial decision-making process; and (5) make the...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...claims for the union's 3,000 members. Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union continue using the administrator instead of switching to another plan. He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...It =tops behavior in its tracks under advice of counsel; and 3. The fact=al background section can be viewed as a backgrounder for the media. 0=8040 thoughts? Origins Offi=e (Cynthia):
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...2014 or January 3. 2017. As these borrowings and other indebtedness matures, we will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute existing shareholders. We could also repay them by using cash on hand...
EFTA00589859.pdf
OCR Confidence: 85%  •  1917.0 KB
...Compliance with this Customer Bulletin is required within twelve (12) months from the original issue date of 01 July 2015. Notes: • Contact Gulfstream Repair Control at or 800-810-4853 Option 1, then Option 3 for actuator rental / exchange availability and repair schedule prior to removing actuator(s) from the...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00091353.pdf
OCR Confidence: 85%  •  2082.2 KB
...1, in particular the definition of the "Relevant Period" to include July 1999 to the present, on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to this action and not reasonably calculated to lead to the discovery of...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...Social & Legal Studies, 15(3), 339-362. Mower, L. (2012, July 22). Sex assault conviction may be test case for testimony stan- dards. Las Vegas Reviewfournal. Retrieved from http://www.Ivrj.com/news/sex- assault-conviction-may-be-test-case-for-testimony-standards-163325306.html O'Callaghan, D. (2011, November...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...See Workcard 35.12.85 (3) NO.1 OBSERVER OXYGEN MASK 35.020 PA: MC10-08-109 MOS 12-JUN-2014 31-JAN-2018 M 180d 31-JAN-2018 HRSAISC O:C 6582.60 SE5875I AFL 2568 REF: FAA 2005-18-23 CORROSION PROTECTION OF THE ELECTRICAL CONNECTORS IN THE...
EFTA00700368.pdf
OCR Confidence: 85%  •  827.8 KB
...The suit had cost $3 million, and the financial damage was done. In December, Mr. Phillips agreed to sell his company to Mr. Ricci. "We were on the brink of changing the world before we got stuck in this legal muck," Mr. Phillips said. Mr. Phillips and Vlingo are among...
EFTA00162778.pdf
OCR Confidence: 85%  •  1114.3 KB
...According to Google app store estimates, the infected programs were downloaded between 3.5 and 7 million times. • When run, the malware causes the apps in which it resides to displays popups - some of which include advertisements containing sexual imagery and others containing ads for fake security software and other...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...EVIDENCE OF OWNERSHIP JD020475 8484 06/13/2019 2 3. REG RENEWAL APP (ONLINE) ACCEPTED 9377 03/28/2017 4 4. RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2 6. REGISTRATION RENEWAL APP ACCEPTED 4974 07/14/2014 2...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2019 Page 1 of 8 CITIBANK ACCOUNT AS OF JULY 7, 2019 Relationship Summary: Balance Checking $626.94 Savings $2,677.52 Investments (not FDIC Insured) --- Loans --- Credit Cards Checking --- Regular Checking Savings $626.94 Balance Citi® Savings $2,677.52 Total Checking and Savings at Citibank $3,304.46...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...He married Elisabeth "Liz? Levitsky on 3 November 1951 and divorced in 1957. He married a second time on 7 January 1964, to Francoise-Antoinette "Beatrice" Pancrazzi (b. 28 July 1931), with whom he had two children: a daughter named Natacha (b. 8 August 1964) and a son, Paul (born...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00161845 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 11 of 34 43. 44. 45...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Other allies and partners are doing the same and also making clear that, as happened after 2014, the international community is resolutely against any Russian aggression, reckless actions in Ukraine." NBC Nightly NewsVi (5/6, story 3, 2:05, Holt, 5.2M) also broadcast the interview. The New York Times...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Other allies and partners are doing the same and also making clear that, as happened after 2014, the international community is resolutely against any Russian aggression, reckless actions in Ukraine." NBC Nightly News (5/6, story 3, 2:05, Holt, 5.2M) also broadcast the interview. The New York Times...
EFTA00237385.pdf
OCR Confidence: 85%  •  2935.6 KB
...Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • Please refer to the...

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