2,416 results for "Dec 12 2018"

Page 88 of 97
EFTA00487085.pdf
OCR Confidence: 85%  •  722.8 KB
...11/12/2018 Items to be Shipment 1 Dispatched Dispatches: In stock Delivery: Fri 14 Dec by Postal Delivery Shipment 2 40mm Midnight Blue Sport Band - S/M & M/L £49.00 Qty I £49.00 EFTA00487085 Dispatches: 1-3 business days Delivery: 18 Dec - 20 Dec by Standard Delivery...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...On Tue, Dec 12, 2023 at 12:32 wrote: The lengths I have gone to protect the Royal Family from you lot is extraordinary. I even went directly to Prince Andrew's lawyers when her late Majesty God Bless Her Soul passed away to warn them and tell them everything...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp. 841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...On Tue, Dec 12, 2023 at 12:32 wrote: The lengths I have gone to protect the Royal Family from you lot is extraordinary. I even went directly to Prince Andrew's lawyers when her late Majesty God Bless Her Soul passed away to warn them and tell them everything...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...EFTA00133456 ROBERTO GRIJALVA CHARLENE NIEVES Page 6 of 8 statement Period - Dec 6 - Jan 6, 2019 thailutuF000 SAVINGS ACTIVITY I Citi® Savings Beginning Balance: Ending Balance: Subtracted Amount Added $6,200.13 55,600.34 Balance Date Description Amount 12/17 Transfer From Checking 12/15 06:10a #4161 ONLINE...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...DB Znern 42902 10,000.000 il/30.22 10.000000 122/02 30.000,000 ISQA:0 10=0,CW 1/3/05 201300000 12/21/12 dleldbulfon (3.541,292) 73.458,708 69,458,708 (4icaopoo) DEC- settlement This is based on the folbrAne msurnAlions: the full...
EFTA00297842.pdf
OCR Confidence: 85%  •  217.8 KB
...Payment Detail Invoice Total USD221.50 Charge by Airline 221.50 Flight Information Charges Ticket Number 7232189607 Ticket Base Fare 116.00 Passenger Name Gott Taxes/Airline Imposed Fees 105.50 Airline ROYAL AIR MAROC Total Ticket Amount 221.50 Flight Details 19 Dec 2018 AT749 X Class Paris-Orly...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...From June 2011 to September 2018, Lords defrauded several victims by convincing them to invest money in his construction company. The article noted that the case was investigated by the FBI and the IRS. Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery The Associated Press (12/01, Staff...
EFTA00301164.pdf
OCR Confidence: 85%  •  215.8 KB
...Airline Imposed Fees 613.20 Airline BRITISH AIRWAYS Total Ticket Amount 2625.20 Flight Details Flight Details 29 Oct 2018 BA59 E Class London-Heathrow/Cape Town 03 Dec 2018 BA58 E Class Cape Town/London-Heathrow Credit Card Information Charged to Card AX X)0()0000(XXX4009 Amount USD...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Career Justice Department lawyers similarly moved in 2018 to withdraw from a case when the Trump administration decided it would not defend the Affordable Care Act against a challenge to its constitutionality. One of those lawyers resigned over the matter. 16 EFTA00094555 SDNY News Clips, Wednesday, February 12, 2020 a...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Career Justice Department lawyers similarly moved in 2018 to withdraw from a case when the Trump administration decided it would not defend the Affordable Care Act against a challenge to its constitutionality. One of those lawyers resigned over the matter. 16 EFTA00104928 SDNY News Clips, Wednesday, February 12, 2020 a...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters...
EFTA00297081.pdf
OCR Confidence: 85%  •  265.2 KB
...Departing 06:40 PM Sullying 08:00 AM f 19 Dec 2018 Departure Terminal Terminal 1 Arrival Terminal Terminal 2 E Class B Economy Class Seats 18C Citizens Of France Must Carry A Valid Passport Thank You For Choosing American Express Travel Services Additional Messages John F Kennedy International Charles...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its recommendations favor the interests of private industry over municipalities The committee has also pushed policy that would benefit telecom companies at the expense of other tech companies. In December 2018, the committee urged states...
EFTA00601886.pdf
OCR Confidence: 85%  •  439.0 KB
...signaling willingness to combat a EUR debt crisis spillover • Targeting 1090 by Dec '12 • Korea's indicators look strong with strong current account surplus, expect BOK to remain on hold through 2012 Long Brazil Equities • Strong outlook for economic growth. • Support from commodities exposure. • Upward earnings revisions. • Volatility likely to...
EFTA00268871.pdf
OCR Confidence: 85%  •  3835.9 KB
...12:43 PM e raha :attorney gertetalC t glenside Mentd yield Chapman attorney general sa Involvement glans mi News ci Maps 13 Images Q Videos 1 Mom About48.90D results (0.51 seconds) %tales 255 opaimnueJ_ Pop A.)0 01pannual report 7 Office of the Public Advocate t 2018 —Atom...
EFTA00295044.pdf
OCR Confidence: 85%  •  279.5 KB
...14 December 2018 13:30:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator UZTUMB E-Ticket Number(s) fiffffffffffl Travel Details Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00297232.pdf
OCR Confidence: 85%  •  289.3 KB
...Thank You For Choosing American Express Travel Services PARADISUS CANCUN ALL INCLUS Boulevard Kukulcan Km 16.5 CANCUN RO 77500 Sat 23 Dec 2017 Tue 02 Jan 2018 Confirmed Stay Telephone USD 646.00! per night May be subject to local taxes, service charges, and daily resod fees if applicable...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state television...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00295048.pdf
OCR Confidence: 85%  •  283.7 KB
...14 December 2018 09:18:39 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator UZTUMB Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987...
EFTA00297261.pdf
OCR Confidence: 85%  •  293.2 KB
...Kukulcan Km 16.5 Stay 10 Night/s CANCUN RO 77500 Telephone 52-998-8811100 Check In Date Sat 23 Dec 2017 Check Out Date Tue 02 Jan 2018 Confirmation Number Rate USD 646.00 / per night May be subject to local taxes, service charges, and daily resort fees if...
EFTA00071797.pdf
OCR Confidence: 85%  •  287.4 KB
...Tuesday, June 25, 2019 12:32 To: Cc: Subject: RE: RE: separate research project Here are a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed in your office, the key case actually analyzing the statute is U.S. v. Jungers...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25 people, almost half of them members of Iran's elite...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15...

Search Tips

Ask the Files