1,716 results for "July 20 2016"

Page 57 of 69
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 16, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113909 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...Monday, July 31, 2023 6:15:04 AM To: FBINewsBriefing < Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 View In Browser P,Federal Bureau of Investigation - Seal July 31, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...7, 2016). I declare under penalty of perjury that the foregoing is true and correct. Executed on July 1, 2020. By: Is/Laura A. Menninger Laura A. Menninger 2 EFTA00074987 CagesR15.614034994AffenDbetanORM242(FiaRaThat/RagEitigef3149f 3 CERTIFICATE OF SERVICE I certify that on July 1, 2020, I electronically served this Declaration...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00105002.pdf
OCR Confidence: 85%  •  8496.4 KB
...Page I 011 EFTA00105012 76318-054 EPSTEIN, JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 07/10/19...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...Corrimal NSW 2518 Australi., infoCrriskresponse.com au www.riskresponse.com.au EFTA00267099 ACE Lis Pact- Pifoc_ ccoN\cIL 5o 6 11 i551 ON 5 11_/ 10 / 2016 As a suggestion : Jacqueline Pearce Port Pirie In regards to the local regions schooling areas, which include in particular the Risdon Primary School...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...during protests on the night of July 20-21. Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...hoping to collect additional tips and are offering a $20,000 reward as incentive for information in the mass shooting. 'We can't let violence get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-agent-in-charge...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Specifically, in July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal transaction in excess of $10,000 would require reporting and, upon being advised that it would, broke up the withdrawal transaction over two days. In July of that year, members of the Bank's...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00134682.pdf
OCR Confidence: 85%  •  8695.2 KB
...I l EFTA 00000157 EFTA00134692 76318454 EPSTEIN, JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 ob. Dim 07...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00059443.pdf
OCR Confidence: 85%  •  8636.5 KB
...Dab 07(31119 1001 Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NYM 122148- NM/ Infect neulz: Insulin st bcute-toousty...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...The treaty was then ratified by the Senate and signed into law by the president.D-K4 el LL c,AT a - - KrTeRNET On July 29. 1994, the Clinton administration launched the first official White House website, whitehouse.gov. 121) The site was followed with three more versions, with the...

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