2,160 results for "October 10 2015"

Page 81 of 87
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
...Yours Sincerely Jacqueline Pearce EFTA00269291 CORRE.INT C.ONITA EEKI eQC A SS' STA fJc United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd October 2022 To Whom it may concern, Jacqueline Pearce I am contacting you as a direct victim...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23) The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoi; approval...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional Center. Captain...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...June 21.2017 at 10:05:58AM EDT To: Richard Kahn Saudi Arabia added to MSCI EM watchlist This should kick off a 2 year review and implementation process with MSCI. International institutions can no longer ignore this market as it's expected to represent c 4% of MSCI EM...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...or 10:00 p.m. inmate counts. After approximately 10:40 p.m., SHU staff members do not conduct the required 30-minute rounds. August 10, 2019 MCC New York SHU staff members do not conduct the 12:00 a.m., 3:00 a.m., or 5:00 a.m...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Jim, LLC was organized on October 26, 2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number 109801010100, consisting of 3.5 million square feet and valued...
EFTA00114475.pdf
OCR Confidence: 85%  •  8818.8 KB
...stated he joined 7 the BOP as a Correctional Officer and was 8 promoted to Lieutenant in October 2015." 9 : Yes. 10 MR. : "He spent one year at the 11 Federal Correctional Institution, Fort Dix, 12 when he first joined the BOP and had spent the 13 remainder of his...
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...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and Commerce • Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce • Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on Natural Resources • Markup...
EFTA00114414.pdf
OCR Confidence: 85%  •  6098.3 KB
...stated he joined 6 operations, activities, solitary housing, 7 the BOP as a Correctional Officer and was 7 special investigations, and administration, as 8 promoted to Lieutenant in October 2015." 8 well as possible collateral duties, such as 9 MR. : Yes. 9 emergency irotection." 10 MR. : "He spent one year...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...WXIN-TV 10-year-olds-murder-remains-unsolved-5-years- later/> Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed...
EFTA00096249.pdf
OCR Confidence: 85%  •  882.2 KB
...Another transaction took place in October 2018 where Sebastiano Piaewonsky received approval for $10 million from the Chamber of Commerce to 2 EFTA00096250 partially fund building of a new hotel at Yacht Haven Grande in St. Thomas, VI. Other activities in the VI have references to Sebastiano Cassinelli Paiewonsky. httos...
EFTA02394374.pdf
OCR Confidence: 85%  •  1589.4 KB
...Tuesday, May 10, 2016 10:52 AM To: jeevacation@gmail.com Subject: What will Jon Snow's kids be called? Will they be 'Snows', 'Starks' or what? - Quora <=body> Answer: I'm goin= to answer the question from the point of view of a generic b..R=3;. <=body>
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...The most inhumane section of MCC is 10 South. The majority of the people held there over the past two decades have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is allowed for 10 South prisoners, and windows are frosted so they are cut...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...or 10 p.m. inmate counts. After approximately 10:40 p.m., SHU staff members do not conduct the required 30-minute rounds. August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or 5 a.m. inmate counts or any...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...19 Page 6 of 15 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of 15 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 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, where he oversees 7 security for the entire building." 8 MR. : Well, yeah. There was a 9 little bit missing there because, yeah, I 10 entered...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...In October 2019, a grand jury indicted Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to acquire firearms. [Continue Reading] The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09, 2020, 10:17 PM...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 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, where he oversees 7 security for the entire building." 8 MR. : Well, yeah. There was a 9 little bit missing there because, yeah, I 10 entered...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...See Motion at 26-28. - 10 - Black. Srebnick. Kornspan & Slump( 2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33111• Phone- int171_447i 7C11 ••I EFTA00179081 vvaiicia avORMIZ rage 1411i t subpoena so as to avoid calling for the production of.plainly privileged information, and. if paragraph 3 of the subpoena is...
EFTA02362317.pdf
OCR Confidence: 85%  •  1624.6 KB
...Sunday, March 1, 2015 4:23 PM To: jeevacation@gmail.com Subject: Why does McKinsey think (pretend) it makes sense to fly out its 23-yr-old junior asso...? - Quora Answer: Funny yo= mention that it is an operations problem. Actually, it is a.=.. chttp://www.quora.com/qema=l...
EFTA00095847.pdf
OCR Confidence: 85%  •  689.2 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. EFTA00095852 At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo...
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
7/11/2018 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...

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
Ask the Files