1,653 results for "Nov 9 2015"

Page 63 of 67
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015) 39 iii EFTA00090724 United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) 37 United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002) 4 United States v. Gonyer, No. 1:12...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that 9 EFTA00069320 "[t]he...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...Manager JEFFRIES ),.Date 12/05/2015 Page 1 of 1 Detail Re: Jacqueline Pearce Current Charges ,Water Owing Charge From Tc Amount Due Due Date t..5C CU-Cri t NCt C +WI RCAES $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and should be referred to the slate's ombudsman for a conflict of ... Missing: gleneldeMentaHnsttele servieee httpslisosnv.abc.netau > news sa-atiomappeneral-vic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attorney...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Epstein #4 FT, New York, NY 10022-6830 CONFIDENTIAL INT 000267 EFTA00102968 NOV- 9-93 TUE 10:10 53 FAX NO. 37IEC-;= Jeffrey E. E tein New Yor Net or 1X22 November 8, 1993 To: Mr. Tim Ambrose From: Mr. Jeffrey Epstein Date: November 8, 1993 Re: Floor Plans for...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...Sincerely, National Subpoena Processing SUBP EFTA00124345 JPMorganChase National Subpoena Processing Mail Code IN1-40S4 7610 West Washington Street Indianapolis, Indiana 46231 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear Sir/Madam: Here is the...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). In line with this, the Defendant's new motion aims to address the reasons that the Court provided when...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...SKAT&Iritht Fwww.sacatsa gov.au162Fdocuments%2FConsoldated-SACAT-Roles-8-Novem her- ZiapdfFauth-S5h4Y05p%2FOrahVdkZiljjgfinrnfilen rh.fautt&ranic=3Rquery.-Freednin+nftinformation+apolleationl (8 Nov 2018) Part 9 Applications for review under the Freedom of InforrnationAct 1991— Claimed exempt documents 40. ... Transferred requests for access to documents 44. WA Application of...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...ruling "bars counties from including in their final tally mail-in ballots from people who failed to validate their identification against state records by Nov. 9." The Daily Caller (11/12, 716K) says "ballots...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA00096249.pdf
OCR Confidence: 85%  •  882.2 KB
...In appreciation of its many clients and Gibson's contributions to the firm and community, BDO USVI will hold a special meet and greet party on Wednesday, Nov. 9, at Grande Cru Restaurant in Yacht Haven Grande. In 2017 BDO USVI got the Single Audit Contract with the VI Department...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...I at 9. This newly discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger." kg Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption...
EFTA00614788.pdf
OCR Confidence: 85%  •  4626.5 KB
...March 9, 2016 , this offer shall be deemed withdrawn and the Deposit, if any, shall be returned 48 to Buyer. Unless otherwise stated, time for acceptance of any counter-offers shall be within 2 days after the 47 day the counter-offer is delivered. 48 (b) The effective date of...

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