1,476 results for "July 30 2013"

Page 58 of 60
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend the state court proceedings. On July 7, 2008, Jane...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend the state court proceedings. On July 7, 2008, Jane...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must fully comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must fully comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00356474.pdf
OCR Confidence: 85%  •  2913.7 KB
...Otherwise, private taxis will be available upon arrival at the harbor or = airport. =20 We remain at your disposal for any further information which would be = necessary for you. =20 Best regards, =20 Julie R=C3=A9servation =20 TROPICAL HOTEL www.tropicalhotel-stbarth.com From...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At acquisition one of the buildings was 82% occupied through 2019 and the other was completely vacant. The 695 million purchase price equated to a 30% discount to sales comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...BCC research, July 2013 STRICTLY CONFIDENTIAL 6 DRAFT - Jeffery Epstein EFTA00617645 Molecular profiling will also enable better prognosis and risk predictions with the highest impact in cancer, a disease that is driven entirely by complex DNA changes. Next Generation Drug Development and Personalized Medicine As research leads to the creation...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...The common equity tier 1 ("CETI"), Tier 1 and Total risk-based capital ratios presented below were calculated using the Advanced Approach framework under the final rules released by the FRB on July 2, 2013 (the "Final Capital Rules"). As of June 30, 2016, our preliminary risk-based capital ratios...
EFTA00304646.pdf
OCR Confidence: 85%  •  1126.3 KB
...These recommendations just came out summer 2013 — so you would not only be among the first getting their whole genomes sequenced; you would also be among the first getting this type of focused ACMG-guided genomic analysis. EFTA00304646 The PGP is not a clinical study (like mine will be). Their...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...The article noted that Wershe, who became the youngest informant in FBI history after working with federal authorities when he was just 14, was released from Florida prison in July 2020. He was originally arrested in 1987 in Detroit with 8 kilos of cocaine and close to $30,000 and...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...I'm speaking to the PS bar at noon, but promised to attend their morning session from 9 to 10 30. 7, 7 30 or even 8 am if that is better should give us plenty of time. The convention center is 5 moan away. So I'm not leaving...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Oxford University Press, Inc. ( dictionary content ) Oxford Dictionary of English Copyright O 2010, 2013 by Oxford University Press. All rights reserved. Oxford Thesaurus of English Copyright O 2009, 2013 by Oxford University Press. All rights reserved. New Oxford American Dictionary Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00113109.pdf
OCR Confidence: 85%  •  2101.6 KB
...Just to clarify, it is 15 (Indiscernible *00:07:30) City Department of 16 Correction -- 17 MR. : Okay. 18 MS. : -- you're asking about 19 federal deaths. 20 MR. : Yes, we are. 21 MR. : Okay. So, yeah. 22 MR. : Thank you for that. Dr. 23 , do you recall when and...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...June 30, 1995) (Schwartz, 1). Documents bearing on a witness's decision to "cooperate with the government" or any bias towards the defendant, however, can be proper subjects of a Rule 17(e) motion because those types of documents may themselves be admissible into evidence. United States v. Orena, 883...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST Holiday Message In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday. November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy holiday. TODAY...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...30 EFTA_R1_01366559 EFTA02367938 He and his colleag=es once did an experiment in which volunteers agreed to alternate 30 minut=s of sleep with 60 minutes of wakefulness for two and a half days straight= They ended up sleep deprived, he said, because sound sleep is not e...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104319 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 30 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 30 of 48 158. At all times material herein, each Defendant directly and indirectly participated in or associated with the...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Fee-Generating AUM As of December 31, 2016 2015 2014 (in millions) Private Equity $ 30,722 $ 29,258 $ 30,285 Credit 111,781 101,522 92,192 Real Estate 8,295 7,317 6,237 Total Fee-Generating AUM $150,798 $138,097 $128,714 The table below presents our...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...First, it is possible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu 957 EFTA00088760 958 N...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The Administration separately "in July announced plans to try to exclude undocumented immigrants," sparking "several legal challenges" and a Supreme Court hearing set for November 30, though "it is unclear how the delays communicated Wednesday will affect that case." CNN
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...2013: • Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and • Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the restrictions...

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