1,459 results for "March 30 2015"

Page 58 of 59
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 le Irgesettin lion of A0110 :okM 010.227 JAN.86 EFTA00179053 JUL-09-2007 09:28 PM M RS 30' 90189...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...But you should be doing it within that 8 30-minutes because it has to be irregular. So, 9 you can't put on there and said, I did rounds 10 at 11:00, 11:30. 11 MR. : 12:00. 12 MR. : 12:00, 12:30. You know, you 13...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...You need to get on the next flight to Berlin." Ultimately, Ben-Zeev and Heusgen agreed on the final details over the phone, and the contract was signed on March 20, 2012, at the Israeli ambassador's residence in Berlin. Defense Minister Barak flew in especially for the meeting and...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...A 30 minute round? I mean, 22 checking on the inmates. It says in policy, 23 inmates that are in 30 minute - I mean, that 24 are in the continuous lock down situation, all 25 right, want e (Indizccrniblc *01:19:25) to EFTA00116000 LIMITED OFFICIAL USE 103 1 quote...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS Leading...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...However, in 2015, Congress added a ninth and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a) (1), 129 Stat. 227, 240. WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. EFTA00074661 In re Wild...
EFTA00587880.pdf
OCR Confidence: 85%  •  2521.5 KB
...As we strive to meet President Obama's goal of doubling exports by 2015, we are looking for opportunities to do even more business in Asia. Last year, American exports to the Pacific Rim totaled $320 billion, supporting 850,000 American jobs. So there is much that favors us as...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00659879.pdf
OCR Confidence: 85%  •  2234.3 KB
...Israel? Giorgio Cafiero June 4, 2012 -- The "Arab Spring" reached Syria in March 2011 when Syrian intellectuals, students, and union leaders appeared on the streets to demand greater transparency, political liberalization, and economic reforms. Although they did not participate in the initial series of demonstrations, Syrian Islamists joined the opposition...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...be subject to a 30% United States withholding tax on certain U.S. payments (and beginning in 2015. a 30% withholding tax on gross proceeds from the sale of U.S. stocks and securities) and non-U.S. entities which are not FFIs are required to either certify they have...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...MONDAY, MAY 17, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • DarkSide Operations Shutting Down. CAPITOL VIOLENCE NEWS • At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack. • Capitol Siege Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25 (2d Cir. 2018) 209 xiv EFTA00103013 United States v. Green, 981 F.3d 945 (11th Cir. 2020) 124 United States v. Greer, 956 F. Supp. 525 (D. Vt. 1997) 72...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters. Protests • NYTimes Analysis: Meaning Of "Militia" Has Broadened. Operation LeGend • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...44=4: .1 Nt' '"--ra."7"-437 IS;•1 4N'etrall,;*13ttlivtiVilly4.1;1,05nAk ti-.;'-''i-ASit,Ctilz,=.•S,.4ft zkArky,--.:.:—.,c. -4-,..1,30-= 4ei .'re .4?•^Ler l if•E IS; A 970-19 ...-• 4.• '..,:.** i,,,W4L 1/4114,,....41.4147( ISi• tcp .e.k; ter -,:...oviAr...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...44=4: .1 Nt' '"--ra."7"-437 IS;•1 4N'etrall,;*13ttlivtiVilly4.1;1,05nAk ti-.;'-''i-ASit,Ctilz,=.•S,.4ft zkArky,--.:.:—.,c. -4-,..1,30-= 4ei .'re .4?•^Ler l if•E IS; A 970-19 ...-• 4.• '..,:.** i,,,W4L 1/4114,,....41.4147( ISi• tcp .e.k; ter -,:...oviAr...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed". EFTA00041057 GETTY IMAGES Lawyer , who is suing the US government after his client was beaten to death in MCC in 2015, says the Island prison, which is run by the...
EFTA00082163.pdf
OCR Confidence: 85%  •  1536.1 KB
...At has become the custom, the Court will announce its general findings relevant to this round of unsealing before marching through its specific findings for each document. As to the Court's general findings, to determine whether materials should be unsealed, the Court's mandate is to undertake a particularized...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...Water Use Reduction-30% Reduction 54 Credit 1 Option 2, Path 11: On-site Renewable Energy 59 Credit 1 Option 2, Path 12: Other Quantifiable Environmental Performance 66 Credit 2 Development Density and Community Connectivity 69 Credit 3.1 Alternative Transportation—Public Transportation Access 79 Credit 3.2 Alternative Transportation...
EFTA00583654.pdf
OCR Confidence: 85%  •  3265.7 KB
...Shall mean the Series A Preferred Share Purchase Agreement, by and among the Company, the Founders and the Investor, dated March — r 29 2015. "Subsidiary" Shall mean any subsidiary of the Company, in which the Company holds more than 50% of the outstanding share capital, in any jurisdiction. "Investor" Shall...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...August 7, 2018 2:30 p.m. HON. JOHN G. KOELTL District Judge APPEARANCES BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID MCCAWLEY S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH Attorneys for Plaintiff BY: PAUL CASSELL STEPTOE & JOHNSON LLP Attorneys for Defendants Jeffery Epstein, and...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Other Reporting and Withholding Requirements Rules enacted in March 2010 require the reporting to the IRS of direct and indirect ownership of foreign financial accounts and foreign entities by U.S. persons. Failure, including by a U.S. person, to provide this required information can result in a 30% withholding...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...ted to interview during our initial investigation in March of 2019. At that time, however, was not willing I. to be interviewed. In or about July 2020, after Maxwell was arrested on e original Indictment, attorney contacted our team and indicated that was re ared to be interview Base on...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...libpng versions 1.0.7, July 1, 2000, through 1.6.20, December 3, 2015, are Copyright (c) 2000-2002, 2004, 2006-2015 Glenn Randers-Pehrson, and are derived from libpng-1.0.6, and are distributed according to the same disclaimer and license as libpng-1.0.6 with...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...at 19-22; 28-30. The Executors appear to be close allies of Epstein who are to be compensated for administration of the Estate and are tainted by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the alleged conduct of the companies, creating an...

Search Tips

Ask the Files