2,177 results for "Feb 2 2018"

Page 86 of 88
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...and (indirectly) Nenghua Feb. 2008 Lists on Marche Libre, France May 2008 Starts to explore its market potential in Europe and the Middle East 2008 Obtained first CE certifications for its key products Dec. 2008 Obtains a Green Electricity Certificate issued by Obser'ER 5.2. Vision and strategy Vision...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the gold was offloaded and secured, but an inventory that evening showed one box containing 25 gold bars...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...The trips included one flight on Feb. 5 which the logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and has claimed in various legal actions, including one as recent as April 2019, that Epstein forced er o ave un erage sex with several of his associates...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...2 Sentenced In Texas For $2.5M Container Homes Fraud Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40 people...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...cases, or when he said the number of cases would "go down to zero." "It's going to disappear," Trump said Feb. 28. "One day it's like a miracle, it will disappear." The campaign of presumptive Democratic presidential nominee Joe Biden on Monday attacked Trump's effort to blame...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...10/2-elizabeth-men-indicted- armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...bank account and to Desko's bank account, between October 2017 and November 2018 to help fund construction of a home on Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12. The case is now scheduled for a jury trial to begin Sept...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...With the static metric expressed in Schwarzselkild coordinates as (ds)2 = eN(7) (d02 — et(r) (dr)2 — (d0)2 — r 2 sinz (doz (5) we define the constants Al and C in the usual way in terms of r —) co data for static solutions in asymptotically flat spacetime: e...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00195618.pdf
OCR Confidence: 85%  •  6588.7 KB
...2018 10.075% FACTOR - .99054310 FEDERAL HOME LOAN MTG CORP SERIES 2530 CLASS SE DATED DATE 10/11/02 BOOK ENTRY ONLY DUE 02/1512032 1120% FACTOR - .8599 60 FEDERAL HOME LOAN MTG CORP SERIES 2526 CLASS SI DATED DATE 10/01/02 BOOK ENTRY ONLY DUE 0'2/15...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The Washington Times (7/30, Munoz, 492K) covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To John Lewis." ABC World News TonightVi (7/30, story 11, 2:00, Muir, 7.06M), the CBS Evening NewsVI (7/30, story 10, 2:05, O'Donnell, 4.19M...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...com/me dia/2018 /mar/01/I eveson- 2- explaine d-what- was-it- meant- to- achieve On Monday, 18 Decemb er 2023 at 10:32, EFTA00144749 EFTA00144750 EFTA00144752 EFTA00144753 EFTA00144754 EFTA00144755 EFTA00144756 EFTA00144758 EFTA00144759 EFTA00144760 EFTA00144762 EFTA00144763 EFTA00144764 EFTA00144765 EFTA00144766 EFTA00144768 EFTA00144769 EFTA00144770 EFTA00144771 EFTA00144772 EFTA00144773 EFTA00144774 EFTA00144775 EFTA00144776...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Additional reporting on the story was provided by the Daily Mail (05/07, Lepore), The Hill (05/07, Beitsch), New York Post (05/07, Nava) (2), Newsweek (05/07, Sheth) (2), Roll Call (05/07, Tarinelli), USA Today (05/07, Jansen), Washington Examiner (05/07, Oliver), and CBS News (05...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...9(2). 117- 128. Spink, A., Bateman, J., and Jansen, B.J. (1998) Searching heterogeneous collections on the Web: Behavior of Excite users, Information Research: An Electronic Journal. 5(2). http://informationr.net/ir/4-2/paper53.html Jansen, B.J. (1997) Using an intelligent agent to enhance the performance...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Stage History Received Amount $2,646.98 Probability (%) 100% Expected Revenue $2,646.98 Close Date 11/16/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-333138 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $2,646.98 Posted...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Bloomberg (11/19, Parker, 4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M), EFTA00149182 and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M) websites are among the other outlets covering the...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the EFTA00148331 gold was offloaded and secured, but an inventory that evening showed one box containing 25 gold...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...They have stolen more of Americans' personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is investigating nearly 2,500 additional...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...Fill in blocks 2, 3, 4 (name only), 8, 9, and 10. 2. Mail the subpoena and the USA-211 to the financial institution. (A copy of this "Instructions" sheet and the attached "Important Notice" must be included with each USA-211). In a situation where the financial institution directly...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...And that means it can free up more beds at slammed hospitals." Janet Shamlian of the CBS Evening News (10/22, story 2, 2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was previously authorized only...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...We will not be leaving until there is safety!" The Hill (7/30, Chalfant, 2.98M) reports Brown responded on Twitter to Trump, writing, "I think we've had...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...ST-16-CV-147, 2019 WL 918607, at *2 (Super. Ct. Feb. 20, 2019). Intervention is the only vehicle available to assure that the Government will not suffer detrimental harm by the actions of the Executors. IL RELEVANI' LAW A court must permit a party to intervene when they filed...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...

Search Tips

Ask the Files