2,060 results for "December 10 2015"

Page 75 of 83
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...seer IN•00168I1424.SEAPCn.Cret ri Entity Summary 10 Number. 0016111242 lemma sertlirlam Summary ft, resrms. ING The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C. [ably typo Identrficotion Olveribec 00101242 ?eta or Qua! Ir.stiOn In Rhode 02-05-2015 ma.. Oatra: 02-0S-2010 Orwared mow the...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...To establish procedures for implementing Bureau of Prisons Program Statfement 5502.10, Duty Officers. 2. DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty Officers, dated September 26, 2016. 3. POLICY: To make available an Administrative Duty Officer...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...2010 2015 2020 2025 2030 2035 Source:U.S.EnergyInformati on Adninistration. 39% 5% 56% OPEC Conventional Unconventional Non-OPEC Conventional 40% 12% 48% US dry gas production Trillion cubic feet per year 30 Hbtory 25 15 Net imports Shale gas 1% 45% Non-associated onshore 8% 10 Non-associated...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts in favor of Hearts with Haiti, Inc. and Michael Geilenfeld against Paul Kendrick, finding that Mr. Kendrick negligently defamed Plaintiff Geilenfeld, that Plaintiff Geilenfeld had proven, by clear and convincing evidence, that Mr. Kendrick defamed him...
EFTA00565944.pdf
OCR Confidence: 85%  •  1440.5 KB
...JPY 9,315 (USD90) *Include 15% service charge, 8% tax *For bookings for guides, we have a discount system according to the hours booked. - Total 10 — 30 hours 10% discount - Total 30 — hours 20% discount 4) Kyoto Would you need our support for anything - tour, guide, itinerary design, and shopping...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...08-CV-80736-1CAM, 2015 WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal quotation marks omitted). *2 Dershowitz moved to intervene, seeking to "strike the outrageous and impertinent allegations made against him and to request a show cause order to the attorneys that have made them."3...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed December 25. 2015 New Years Closed January 1, 2016 Martin Luther King Jr. Closed January 18, 2016 Memorial Day Closed May 28-30, 2016 INTERNET SCHEDULING You may schedule for your test by completing...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00079597.pdf
OCR Confidence: 85%  •  1054.7 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional...
EFTA00565969.pdf
OCR Confidence: 85%  •  1456.4 KB
...JPY 9,315 (USD90) *Include 15% service charge, 8% tax *For bookings for guides, we have a discount system according to the hours booked. - Total 10 — 30 hours 10% discount - Total 30 — hours 20% discount 4) Kyoto Would you need our support for anything - tour, guide, itinerary design, and shopping...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
...Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault Refer to Medical Records 2015 - 2021 Refer to Stage 3 Police Targeting Report Officer , Port Pirie Police Department - Comments made in Police Station while detained Following being stripped of all possessions, including shoes, jacket, purse and...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and tattkp. Cassell mean • ' the Crime Victims W Rnh~ (-4,21 (then known as . Where are tljg now? The biggest- players in the Jeffrey P alleged in a sworn affidavit that at age 1.7, Epstein...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM IN THE CIRCUIT COURT OF THE 1-1EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG v. BRADLEY J. EDWARDS, et al., Defendants/Counter-Plaintiff. JUDGE HAFELE...
EFTA00077200.pdf
OCR Confidence: 85%  •  1058.4 KB
...Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...10.1002/9780470061589.fsa264.pub2 Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed 2015 Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing, Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The Encyclopedia...
EFTA00169362.pdf
OCR Confidence: 85%  •  3355.6 KB
...USVI My ecenntittinn Etpitet Itatitabet yl, 2015 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 16WbOSR8765 EFTA_000 19635 EFTA00169372 fORAA • RACA12 114 011,1FOSIAW..at-.1.1$10.110% OFFICE OF THE LIEUTENANT GOVERNOR al er, DIVISION OF CORPORATIONS AND TRADEMARKS ' STA COpv "R IPeri RESIDENT AGENT FORM...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...find ways to get the Islamic Republic to dial back its violations of a landmark 2015 nuclear deal and avoid escalating tensions with European partners and the US." USA Today (7/8, Hjelmgaard, 10.31M) and the Wall Street Journal (7/8, Norman, Subscription Publication, 7.57M), among other news...
EFTA00161310.pdf
OCR Confidence: 85%  •  1522.6 KB
...The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell, Subscription Publication, 8.41M) provides similar coverage. Coroners Identify...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...17-08 (December 2016); U.S. DOJ OIG, 8 iew ' ' Medical Stomnp Challenges Evaluation and Inspections Division Report 16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...At 10:33 a.m. on 28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 45 Limited Official Use Only—Not for Public Release EFTA00172598 Limited Official Use Only—Not for Public Release August 8, 2019, the U.S. Marshals Service...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...It says, 4 "Where he was made Deputy Captain in 2015. In 5 2018, was promoted to Captain at MCC, 6 his current position, 7 I/ 8 : Well, yeah. There was a 9 little bit missing there because, yeah, I 10 entered on duty, and I started my career in...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex".L2_2.10.31 Maxwell has repeatedly denied any involvement in Epstein's crimes. L5li In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she...

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