1,990 results for "April 11 2016"

Page 74 of 80
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...As of December 31, 2016, our credit segment had total AUM and Fee-Generating AUM of SI36.6 billion and $ I 11.8 billion, respectively, across a diverse range of credit-oriented investments that utilize the same disciplined, value-oriented investment philosophy that we employ with respect to our private...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...430 CTURER & MODEL 11 AIRCRAFT SERIAL No. 49078 2801 DEC 5 AM 11 28 DOES THIS t- t -DAY OF A..)0 V, I _2001 HEREBY SELL, GRANT, TRANSFER AND FrDERAL AVIATION DELIVER ALL RIGHTS, TITLE, AND INTERESTS 1- IN AND TO SUCH AIRCRAFT UNTO: AD I gci GoTOrAPTOI G111...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...9/25/2016 Sun, 25 Sep 2016 07:24:33 +0000 Fela Kuti bio.docx; The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...November 2009 - With this issue's focus on the Latin American and MENA markets, one of the most interesting news items deals with Rio de Janeiro's win of the 2016 Winter Olympics. Companies who bid for, and win, the broadcasting rights to the 2016 Summer Olympics in Rio de...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...While attending John Jay she held the following positions: • Intern/Case Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11. 2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 225 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 436 REG Jul 9, 2007 Jul 11, 2019 Jul 11.2019 436 REG Jul 9, 2007...
EFTA00069870.pdf
OCR Confidence: 85%  •  794.0 KB
...The freeze was lifted elsewhere in April 2017, but remained in place at the bureau for several more months. The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016, according to data provided by the agency. At the Manhattan jail, there are III...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering and Foreign Corrupt Practices Mt-related charges. US federal...
EFTA00160391.pdf
OCR Confidence: 85%  •  1917.3 KB
...The alleged shooter is a Mexican national who has been deported four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...The Bureau of Prisons (BOP) inmate locator site reflected a change in my release date, from "life" to April 11, 2019. Page 8756 EFTA00041267 Properties Property Value Message 1 D 5D6F8FD1.B0PMSCO.PO4.103.B16B72.1.4AF02 .1 Message Path xmlifrash/SD6F8FDLBOPMSCO.PO4,100.1316B 72.1.4AE02.1.xml...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...requests' because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016 WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008) (Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...federal charges of sex trafficking and The conspiracy for helping him procure girls, including 14-year- old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1 Epstein also maintained long-term relationships with various high-profile individuals,_ including Donald Trump, Leslie . Criminal Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...April S-9th 2018 i>=804, Visit for more info =br> On Feb 26, 2018, at 8:46 AM, jeffrey E. =Itjeevacation@=mail.com 11...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...term expires January 12, 2016. However, the fund could be extended for two additional years. As of the Valuation Date, it was expected that the fund would extend its term to January 12, 2017. ACC III $7,656,389 The fund's term expires September 11, 2019.9 However, the...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
...Type of Balance Annual Percentage Balance Subject Interest Charge Rate(APR) to Interest Rate Purchases 25J5% P $84.11 $1.80 Cash Advances 27.15% P $0.00 $0.00 P,L,D,F = Variable Rate. See reverse of page 1 for details. 11 Stay on top of your credit...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...Origins Office (Cynthia): > =nbsp; krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more info =/div> On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote: LAWRENCE !! Since the story...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. EFTA00070675 As a follow up to our meeting, they wanted to know WHO at the SEC I shared...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide forthright responses to their questions about the bureau's counterintelligence investigation into President Trump's 2016 campaign...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...11/X19941 AP No :11/X19934 PART A 1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with the following offenen• PISSFI Oa. CPIOStr4C N-ksf1/41M AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Commitments and Contingencies Lease Commitments The Company leases office space and software under various noncancelable operating and capital leases with various expiration dates between April 2010 and June 2016, some of which contain renewal options. Rent expense under these lease agreements totaled $1.0 million and $675 thousand for the...

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