1,665 results for "April 4 2017"

Page 67 of 67
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C. § 76 and 14 V.I.C. § 607. 3. This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903. EFTA00086802 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint...
EFTA00160901.pdf
OCR Confidence: 85%  •  2594.7 KB
...pleaded guilty in April 2021 to bank fraud charges stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to September 2019, while...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...1121 Constitutional Law 4- Nature and scope in general The executive branch has exclusive authority and absolute discretion to decide whether to prosecute a criminal case. I Cases that cite this headnote [13[ Constitutional Law 4- Nature and scope in general Prosecutorial discretion flows not from desire to give carte...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...0 0.044, 4,7/4", Government policy and reform has been one of the key drivers behind this adoption. Some of the policies adopted in the Health Information Technology for Economic and Clinical Health (HITECH) Act of 2009 have played an important role in the creation of a digital...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Ray popped up in the news in 2017, when a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News. The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...owners if the purchaser is a private investment company formed before April 30, 1996, (3) is not a broker-dealer that owns and invests on a discretionary basis less than $25,000,000 in securities of unaffiliated issuers, (4) is not a partnership, common trust fund, or special trust, pension...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...The New York Times (01/30, Sadurni, Marcius), El Paso Times (01/30, Martinez), KFOX (Fox-14) (01/30, Esquivel), KVIA (ABC-7) (01/30, Oza), KDBC (CBS-4) (01/30, Esquivel), and WJBK (FOX-2) (01/30, Dupnack, Vrabel) also reported on the story. Trump Administration Shakes Up Senior...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group WCCO (CBS-4) (12/15, Staff Writer) reported that a tip helped the FBI track down a Twin Cities man with some serious firepower who they say wanted to be a Nazi. According to the...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...The Washington Post Ukraine crisis tests Obama's foreign policy focus on diplomacy over military force Scott Wilson Article 4. NYT From the Pyramid to the Square Thomas L. Friedman _ Article 5. Agence Global Saudi Arabia: Besieged and Fearful Immanuel Wallerstein Article 6. Commentary Magazine Will Israel Be the Next...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...1 WM • g s1 .5 S61:03 55.000 Drew* • ••••10 4"+1 0 % WOO Un661148.0:88 • i 131:03 % ' ns...4 Ow I S2J:03 :WIWI( Pdird Kona ••• ." • • t 1 SI J:03 Min 0 go • 0 Twin • 13 78 75 76 11 111 19 SO al at...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...It is expected that the AlphaKeys Fund's Schedule K-ls will most likely not be available prior to April 15 (and may be available significantly later than April 15) and, accordingly, Investors would need to obtain extensions for the filing of their individual tax return. Audits. The Administrator, in...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...20 EFTA00292301 Pre-Sale Investment Round Prior to the date hereof, the Issuer conducted a private sale of Simple Agreements for Future Tokens ("SAFTs") (the -Pre-Sale"), which raised an aggregate of approximately US $2.4 million. A total of approximately 2.4 million SVCs will be issued to the...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...On April 8, when cooling a mercury wire down to 4.2 degrees above absolute zero in a liquid helium bath and measuring its electrical resistance, to his aston- ishment he discovered that the resistance suddenly dropped to zero. Currents could flow in the wire indefinitely once they began, even...
EFTA00160591.pdf
OCR Confidence: 85%  •  6028.2 KB
...We're looking at 3.4 million this year at that rate. That puts us at 10 million, and that doesn't count the gotaways. So, we're negotiating how to help Ukraine. Count me in for helping Ukraine. A robust package to help our allies in Ukraine -- Ukraine makes...

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