1,634 results for "March 12 2017"

Page 58 of 66
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9, 2017), holding that the litigation privilege does not bar a malicious prosecution action. Based upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this case. [Cite June 9, 2017 Florida Supreme Court order] Epstein renews his...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777277 That is absolutely f'n amazing: $2.562...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...rts;eni-rorc Avicecs :2017 - 2C.:1 S ,520i1 ..."72-LeCee C.Ci<35P (RE-0 tf.iivettir C_G t•J eS Cci12:38 PM The Hon...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Viper Networks fka Tinglefoot Mining EFTA00069343 Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...US Steel (X), which crashed to a record low last March amid bankruptcy fears, has skyrocketed 200% in just 12 months." But Bank of America analyst Timna Tanners warned, "This is going to be short-lived. It's very appropriate to call this a bubble." Tanners "predicted a painful reversal...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...CYBER DIVISION • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic Begins. • Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers. LAW...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...While details of the setaemeiihave made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying "millions" .1§- 61 -TA kierl NC-4 '74 F2cueL__ cervIeNS S'exerca- PtOSE e-ticn v Epstein and Maxwell (2017) finsv.)ect. DesiNcitor4 Cr CA Reef< Pke6M-c...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...2P_Gtealer-StoryEverTold_Atirdd 149 12/16116 3:06 PIA EFTA00286071 2P_GreatestSlowEverrold_AC.indd 150 12/16/16 3:06 PM EFTA00286072 Chapter 12 MARCH OF THE TITANS The wolf also shall dwell with the lamb, and the leopard shall lie down with the kid. -ISAIAH 11:6 The...
EFTA00115159.pdf
OCR Confidence: 85%  •  5619.8 KB
...MCC? 9 MS. : March of 2011. 10 MR. : And what was your position at 11 that point? 12 MS. : Correctional Officer. 13 MR. : What is your composition? 14 MS. : Correctional Systems Officer. 15 MR. : And what's your regular 16 schedule right now? 17 MS. : 12:00 to 8:00...
EFTA00115005.pdf
OCR Confidence: 85%  •  5608.2 KB
...9 MS. : March of 2011. 10 MR. : And what was your position at 11 that point? 12 MS. : Correctional Officer. 13 MR. : What is your current 14 position? 15 MS. : Correctional Systems Officer. 16 MR. : And what's your regular 17 schedule right now? 18 MS. : 12:00 to 8...
EFTA00114850.pdf
OCR Confidence: 85%  •  5656.9 KB
...here at MCC? MS. • MR. ■ that point? MS. : March of 2011. : And what was your position at : Correctional Officer. MR. : What is your current positionempes4t-ieft? MS. : Correctional Systems Officer. MR. : And what's your regular schedule right now? MS. : 12:00 to 8:00 Monday through Friday. MR. : Do...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging t at Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...Reiese RtNc., - NC.* v Epstein and Maxwell (2017) - rinsweit- DesiwateN\ br CARC5S pKesFccrs -CCHpuy In 2017, filed a suit, in the United States District Court for the Southern District of • New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenareatened to physically...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from the Office of...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...March 31, 2017 12:08 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. FARMER, JAFFE...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Lower Hudson Valley (NY) Journal News (8/27, 328K) reports on the arrest in May, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...lell 365107 •1101.12/.1•1• Irvm ptelhatt• 31. 20» Prosmomo Avid UOOocatO.51keimuy 2017 EFTA00608524 EXHIBIT E-1 APOLLO MANAGEMENT HOLDINGS, PRICE/NAV & DIVIDEND YIELDS FOR PUBLICLY-TRADED CLOSED-END INVESTMENT COMPANIES INVESTING IN LOW YIELD CAPITAL APPRECIATION SECURITIES AS OF APRIL 16, 2007 # COMPANY TICKER PRICE 4/13...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...A8LY5E att•t., - TegAellNIC-A* v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF cAREac e Kospet-ers - ccmpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...That would have been 12 done prior to my shift. 13 MR. : Okay. But not during 14 your shift? 15 MR. THOMAS: Not during the midnight, no. 16 That would have been done prior. 17 MR. : Alright. So being that 18 you've been in the BOP since 2017. 19...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...US Steel (X), which crashed to a record low last March amid bankruptcy fears, has skyrocketed 200% in just 12 months." But Bank of America analyst Timna Tanners warned, "This is going to be short- lived. It's very appropriate to call this a bubble." Tanners "predicted a painful reversal...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Business Insider (3/29, Civieta, Ravindran, 2.74M) reports the FBI has issued a stark warning saying "malicious actors almost certainly will leverage synthetic content for cyber and foreign influence operations in the next 12-18 months." In the statement issued March 10, the FBI said "Russian, Chinese, and Chinese...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...First Payment of $ 400 on 22 / 11 / 12 with the next payment of $ 400 on 06 / 12 / 12 and thereafter $ 400 on the Thursday of each Fortnight Payment 0 Direct Debit 0 Bank Deposit Book 0 Internet Transfer 0 Rent Card Method: 0 Bank Cheque 0 Other As agreed 7...

Search Tips

Ask the Files