1,557 results for "April 18 2018"

Page 61 of 63
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...18 EFTA00293581 AliphCom Notes to Consolidated Financial Statements December 31, 2010 and 2009 In April 2008. the Company obtained a letter of credit from a financial institution totaling approximately $10 million to meet obligations to its contract manufacturer. This agreement was amended in July 2009 to reduce the amount of...
EFTA00138589.pdf
OCR Confidence: 85%  •  5354.8 KB
...Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. Dr. completed a Risk...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Subject Tuesd 18 M 2021 12:18 PM *- A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 / Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Other Washington News • US COVID Fatality Rate Down Significantly From April And May. • Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine. • Fauci, Bin, Carson Advocate Use Of Face Masks. • Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive. • Officials Identifying Priority Groups For Initial COVID Vaccinations. • Lancet...
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...Certain Related Docket Entries 18 VIII. The Court Should Unseal Docket Entry 230 and Related Docket Entries 19 CONCLUSION 19 ii EFTA00075025 CasQaP./get43gq..94nenbegr§eAF195§04flieVagE2X128aPaW33df 24 TABLE OF AUTHORITIES Bernsten v. O'Reilly, 307 F. Supp. 3d 161 (S.D.N.Y. 2018) 13 Brown v. Maxwell, 929...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Ambitious targets In line with our growth strategy, we set ambitious financial targets in 2013: • We aim to report sales of around €18 billion and adjusted EBITDA of over €3 billion by 2018. • We want to maintain our sound investment-grade rating in the long term. As a responsible specialty...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Friday, April 24, 2020 8:18 AM < Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- 016 This is my formal appeal of the SEC...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Day-to-day variability in wind generation in April 2005 Megawatts 700 Each day is a different color 600 Day 29 500 400 300 200 100 1 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...health and security,' the summary warns." The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the Chinese...
EFTA00624824.pdf
OCR Confidence: 85%  •  3401.4 KB
...Annual Address Verification Sex Offender Registry Annual Address Verification Form April 10,2017 Offender ID: 33216 The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...on two occasions, one of which was during daylight at close range); United States v. Crumble, No. 18 Cr. 32 (ARR), 2018 WL 1737642, at *2 (E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible, despite an improper pre-trial identification procedure, if...
EFTA00151384.pdf
OCR Confidence: 85%  •  3502.4 KB
...Interest Only Period Adjustable Rate Rider Index - Rate Caps - Ten Year Interest Only Period) This Adjustable Rate Rider is made this Fourteenth day of April, 2018 . and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed of Trust, or Security Deed (the "Security Instrument') of...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00617435.pdf
OCR Confidence: 85%  •  1227.3 KB
...103 HD Touchscreen Equipment with standard arm Unless otherwise noted, this program is valid for orders placed between April 1, 2017 and December 31, 2017, with delivery requested by March 31, 2018. Warranty period is three years for new equipment and one year for modified equipment. Standard warranty does not...
EFTA00110479.pdf
OCR Confidence: 85%  •  1382.7 KB
...Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Dr. completed a Risk of...
EFTA00110543.pdf
OCR Confidence: 85%  •  1405.2 KB
...Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Dr. completed a Risk of...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...REFERENCES 18 USC $ 2252A. Certain activities relating to material constituting or containing child pornography. (n.d.). In Legal Information Institute online. Retrieved from http://www.law.comell.edu/uscode/text/18/2252A EFTA00088777 Grooming in Child Sexual Abuse 975 Berliner, L., & Conte, J. R. (1990). The process of victimization: The...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...com/me dia/2018 /mar/01/I eveson- 2- explaine d-what- was-it- meant- to- achieve On Monday, 18 Decemb er 2023 at 10:32, EFTA00144749 EFTA00144750 EFTA00144752 EFTA00144753 EFTA00144754 EFTA00144755 EFTA00144756 EFTA00144758 EFTA00144759 EFTA00144760 EFTA00144762 EFTA00144763 EFTA00144764 EFTA00144765 EFTA00144766 EFTA00144768 EFTA00144769 EFTA00144770 EFTA00144771 EFTA00144772 EFTA00144773 EFTA00144774 EFTA00144775 EFTA00144776...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada) To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018. Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. The Chicago Daily Herald
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...As recent as 2018, air traffic controllers and other airport personnel reported seeing Epstein leave his plane with young girls some of whom appeared to be between the age of II and 18 years. 49. Upon information and belief, based on Epstein's pattern of trafficking and sexually abusing young...
EFTA00139151.pdf
OCR Confidence: 85%  •  27751.4 KB
...Within the next 6 months additional cameras will be added to the system with a target completion date of April 2020. • MCC has a total of 142 cameras. Currently, 141 cameras are connected to the NICE DVR System and are operational and recording. The 1 camera is inoperable and in...
EFTA00161276.pdf
OCR Confidence: 85%  •  1145.1 KB
...More than 1,200 volunteers signed up as chaperones after horrific attacks on seniors." In an opinion piece for MSNBC (3/18, 8.1M), former FBI official Frank Figliuzzi writes, "We potentially have motives of gender and race — that checks two of the boxes in the federal hate crime law...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files