1,715 results for "February 11 2016"
Page 58 of 69
EFTA00148727.pdf
...Dennard had asked for home incarceration, writing to the court that she resigned from council
and took responsibility for her actions."
The Cincinnati Enquirer (11/24, Sparling, 223K) reports, "Dennard was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to...
EFTA00261948.pdf
...the targeting during the
periods of 2013-2016 and continued to demoralise
and discredit her
creditability by stating she
s suffering from a Mental Health condition in an act of
discrediting her claims of
sexual molestation that had occurred at age
11 years of age until 14 years o age...
EFTA00088078.pdf
...He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital
weapons" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly...
EFTA00137349.pdf
...But then it will continue through
January and February and hopefully, by March we'll start to see vaccine available for the general public."
However, The Hill (11/24, Hellmann, 2.98M...
EFTA00621909.pdf
...2008) at note 2 available at
(last
visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not
filed and the agreement is maintained by the parties rather than being filed with a
court ")(emphasis added).
The public right of access attaches only to "judicial documents." Because non...
EFTA00064194.pdf
...24
MR.
• -- have happened before
25 February --
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170
MR.
: Yeah. Yeah. But there
was more times where it happened before
February. Since I touched down...
EFTA00088057.pdf
...He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital
weapons" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly...
EFTA00624944.pdf
...Returns
Character of
Returns.*
Distributions'
Quarterly
Return
1.12%
1-11)
Return
1.69%
Since I nception
(0!:20111)
Annualiied
1.69%
Estimated
Appreciation'
Der reciation 7
-11.28%
-12.44%
-5.41%
Est. Grass
Total Return
-10.15%
-10.83%
-3.75%
Est. Net Total
Return
-10.40%
-11...
EFTA00262007.pdf
...af tin nie‘c,3tle cannot be found_
Sent
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EFTA00598642.pdf
...The present consolidated financial statements of Evonik
Industries AG and its subsidiaries (referred to jointly as
Evonik or the Group) were prepared by the Executive Board
of Evonik Industries AG at its meeting on February 19, 2016,
discussed at the meeting of the Audit Committee on Feb-
ruary 26, 2016...
EFTA00088041.pdf
...He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital
weapons" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly...
EFTA00161661.pdf
...GIR reported in February 2018 that more than 40 white men had been selected to be FCPA monitors since 2004, while only three women
and three non-white male lawyers had been picked. No women of colour have ever been selected as monitors in a foreign bribery case.
In April...
EFTA00261980.pdf
...Epstein (2008)
On February 6, 2008, an anonymous Virginia woman, known
as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in
federal court against Epstein, saying that when she was a 16-
year-old minor in 2OO4-O5, she was "recruited to give
External video
15 How...
EFTA00148963.pdf
...The bureau had also prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn...
EFTA00096249.pdf
...httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new-
managing-member-lohn-engerman/
BDO, the world's fifth largest accountancy
network, has announced the appointment of a new managing member in the St.
Thomas office. Native Virgin Islander John A. Engerman was appointed in July 2016.
He brings...
EFTA00271420.pdf
...Cash Credit Line
Available Cash Line
$14,00011
Past Due Amount
Overlimit Amount
a
$0.00
414.000.00
10/27/16 - 11/26/16
December 23, 2016
535.00
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.corwonineservices
Activity Summary
Previous Balance
$726.77
+ Fees
50...
EFTA00077325.pdf
...dated February 4, 2019 corroborating the
subpar work conditions endured by Tova and her colleagues, attached hereto as
Exhibit G.
During her employment at MCC, Tova received multiple threats from inmates.
When she reported the threats, she did not always feel supported. For example, while
working Unit 11 North Tova...
EFTA00137183.pdf
...The bureau had also
prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The
FBI tried to drum up interest in the case in 2016, interviewing family members and associates and...
EFTA00146802.pdf
...Awn 11.2019
(XIXIX6Von SW, Ph.02, City Rafaidir as at 11/I/16
d b Dotty man.. forepoinp I . Inn copy 04 • new... Oh In Ow DeprInowl •• two..
and ate id/Wm. TM Deparrnsed of NM la Mead Wan Ian nd wiry a me trIall of
" Os*"
ale P...
EFTA00174628.pdf
...Indictment and arrest of 4 Colombian National police
officers for Importation of Narcotics into the United States.
; to date, 11 subjects connected to the 8-trey Cowboy
Crips have been arrested on charges related to the sale and distribution of illegal narcotics and
firearms, and multiple acts of violence in...
EFTA00161600.pdf
...The bureau had also prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn...
EFTA00597104.pdf
...February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016...
EFTA00269211.pdf
...If you believe your personal information was added for monitoring by
accident or without your approval, you can remove the asset by logging
into your account or by contacting McAfee Customer Support for
assistance.
•
fel a A 47 AgACC,C A 1S10HGA021teirn..hmer_WL,A 47A MKS
11"4
EFTA00269211...
EFTA00102190.pdf
...Epstein
Page 10 of 11
The foregoing instrument, consisting of eleven (11) pages, was signed in our presence by Jeffrey E.
Epstein and was declared by him to be his last Will. We, at the request of and in the presence of
Jeffrey E. Epstein and in the presence of...
EFTA00083356.pdf
...Thursday, February 11, 20216:14 AM
EFTA00083360
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky. Yet...
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