Search results for 2020
17,218 results for "2020"
Page 689 of 689
EFTA00233329.pdf
FBI Report
...applied in construing a statute, Defendant's position as to the meaning of the statute
would prevail.
See United States'. Santos 128 S.Ct. 2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos supra, at 2025:
3
See argument in sections (2) and (3) that follow...
EFTA01661868.pdf
Legal
...l
.N
1 1
ommission Exp res
Doc Review Sr Specialist II
National Subpoena Processing
eaabiabellataaasIkaaaa.
,
Notary ID
My Commission Expires
June
I
2020
allm••••••••••••••0410WMPqnlImalmi
SD SwomDocumentExecution_000200040053
SB-1062192-Fl
EFTA01661869
Table Of Contents :
SB1062192-F1
Account Number :
Checking -Signature Card
Account Number :
Checking -Signature Card
1
3...
EFTA00133624.pdf
FBI Report
...09/04/2019
06/30/2020
EFTA00133815
Page 1
Member Name Information;
Title:
First Name:
Middle Name:
Last Name:
Suffix:
Name Format:
Preferred Contact:
Home Phone:
Work Phone:
Work Phone Ext
Mobile Phone:
Phone Type:
Pager Number:
E-Mail Address:
Alt E-Mall Address:
Preferred Contact Method:
DBA Title:
DBA...
EFTA01289201.pdf
Financial
...6(e)
Market Value
4.692 00
2020.00
26.805.00
167 850 00
155.625 00
152,550.00
$79,244,314.59
262000
2.096.000.00
$2,096,000.00
$81,340,314.59
Unrealized
Gain Loss
289200
4.801.84
42,195.00
-170,895...
EFTA01625438.pdf
Flight Log
...12/18/09 2017 TP
PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE
AND TO COME OUT.W.GAINES
12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE.
F4=RETURN TO PREVIOUS SCREEN
F2=1ST PAGE
F3=PGDN
F12=IT05
F1-MAIN MENU F6-SCREENS F7=REPORTS...
EFTA00181807.pdf
Flight Log
...12/18/09 2017 TP
PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE
AND TO COME OUT.W.GAINES
12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE.
F4=RETURN TO PREVIOUS SCREEN
F2=1ST PAGE
F3=PGDN
F12=IT05
F1-MAIN MENU F6-SCREENS F7=REPORTS...
EFTA01094885.PDF
Flight Log
...1) - Removal r Installation
89518015
282.14838
No
35.00.00
0.0
0
0
180 MOS
6939.1 Hrs
3461 CiL
05 May 2008
31 Jan 2020
6.00
2940.000000
AV OX INC
SN 282-14838 DOM 01/29/05 (End of Month Item)
Manufacture
emPered by
N93AT...
EFTA01270053.pdf
Deposition
...February 27, 2020
r
I First Bank
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI
00802
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number.
Amount:
Record Type:
December 31, 2019
42120000488932
December 31, 2019
48058
192,398.80
Debit
Checkin
prepans...
EFTA00131225.pdf
FBI Report
...This Agreement shall be effective from Q9/18 , 2019 through 09/18 , 2020,
unless amended, in writing, by mutual written agreement of the parties. Notwithstanding the
above, the provisions concerning non-disclosure of Proprietary and Law Enforcement Sensitive
Information received under this Agreement shall survive expiration of the term of...
EFTA01335806.pdf
Deposition
...264
INCOMING
WI
UNLIMITED WVAND MN
156 12/30 12 304
INCOMING
WI
UMJMITED WV/KNO W4
159 12/30 12334
INCOMING
MN
UNWITED 2020/01113 MN
160 12/30 11 574
WPALMBEACH FL
MN 0.09 WON MMUS
009
161 12/30 17 370
BOYATUNFICH FL
MN 009 AMINE...
EFTA01116693.PDF
FBI Report
...And based on that, is It your testimony that
01 2020 22
it's fair to presume that a reference that a guest got a
012024 23
massage is a code word for abusing a minor sexually?
moil 24
MR. SCAROLA: I'm sorry. Are you -- are you
01 200...
EFTA00619040.PDF
Flight Log
...MOS
108
177.97
08-OCT-1999
07-AUG-2020 IA
2192d
HRSAASC
3709:19
44
AFL
884
38
30-11-11 (I)
LEFT LEADING EDGE THERMAL ANTI-ICE DUCT VALVE
67-2906-002
MOS
177.97
08-OCT-1999
30.030
GWD36530A
HRSAASC
0./C
TSN:44
3753
44...
EFTA00203681.PDF
Deposition
...1104.414-40/0
PP
1,40
0.40
0.10
4.40
414 Pee 14 07:47 NI W PAW OM"
561.255-2020
P9
1.40
0.00
0.14
4.40
419 Gap 14 07:02 411 3.mcalej
441.202.0027
PP
0:10
0.00...
EFTA01097655.PDF
Deposition
...2017
2,018
2019
2020
2021
2022
2023
2024
23
Sew& r Deundie &Mk Itibarktep Ramo. LA
•BB ■B •CCC
Total
'Figure 13: Specific 2015/2016 Debt Maturities
Issuer
Ticker
Maturity Notional
Currency Country
Energy Sub-Sector Moodys
S&P
'SIN
Vermillion Energy
VETCN
2016-02-10
$199
CAD
CA...
EFTA00240536.pdf
Legal
...I aanition
~4~
nel
~5
I.Iw
~
M ~PI ~I
Ir tarsal
••14I•Alen
WWI 2020/14ena
1/194
a
0/A
Ma
POO
la (wi
02.2201
012449
km...
EFTA01708750.pdf
Deposition
...Pr/ru
1,00
0.00
0.40
0.00
301 ns 2$ 03.3) WI 100420
er
2020
0.00
0.00
205 Fa
25 5104 he inonah.
PO
1.00
0.00
040
Account name
Account number
Statement date
Billing period
Jun. 1 1 - .14'10,2004
t...
EFTA01263414.pdf
Photo
...306
11
2018
04/22/04 23:29:06
0:22
2
343
2019
04/22/04 23:29:07
0:22
306
11
2020
04/23/04 12:06:16
1:11
306
11
2021
04/23/04 13:57:15
0:08
306
11
2022
04/23/04...
EFTA00791185.PDF
...2018
1/16/2005
10:45:00 PM Call
0:01:00
2019
1/16/2005
11:26:00 PM Call
0:02:00
2020
1/17/2005
1:40:00 AM Call
0:01:00
2021
1/17/2005
2:00:00 AM Call
.
0:01:00
2022
1...
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