2,436 results for "april 10 2018"

Page 92 of 98
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...Biran co-founded the law firm of Biran Kelly LLC, and subsequently joined Baker Donelson as a shareholder in December 2018. 13. On April 2, 2019, Mr. Biran received a five-page letter fro Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81 Affidavit flied by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Mpixwell in senarate...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Annual Address Verification Sex Offender Registry Annual Address Verification Form April 9, 2018 Offender ID: The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...by 2018. 03.1) Enemy consumption — Reduce energy consturnmice in Government government: beliorgs by 25% wenn 10 years and lead Austrata in wind and solar POMP dertetaeOn within 10 years. (T3.2) Greenhouse emissions: Adler: the Kyoto target during the first conniiiment period (2008-12).13.) Land biodivereity: Have Me...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...06M) referred to the economy "contracting at an annual rate of nearly 33% from April to June," and NBC Nightly News (7/30, story 6, 1:10, Holt, 5.82M) pointed out the drop was "worse than the Great Recession and the...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00123213.pdf
OCR Confidence: 85%  •  3514.7 KB
...April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 SDNY_00015287 Page 275 EFTA00123222 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10...
EFTA00040941.pdf
OCR Confidence: 85%  •  2544.2 KB
...Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 EFTA00040950 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...The Radar Online's FOIA Request and This Action On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00039367.pdf
OCR Confidence: 85%  •  3528.5 KB
...April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 SDNY_00015287 Page 2n EFTA00039376 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10...
EFTA00624824.pdf
OCR Confidence: 85%  •  3401.4 KB
...Annual Address Verification Sex Offender Registry Annual Address Verification Form April 10,2017 Offender ID: 33216 The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00135591.pdf
OCR Confidence: 85%  •  2562.2 KB
...08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney." 02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations, December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...It took only 10 days for the country to move from 9 million cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Authorization of the Executive Board, especially to issue and repurchase shares Pursuant to a resolution of the Shareholders Meeting of March 11, 2013, the Executive Board is authorized until March 10, 2018, subject to the approval of the Supervisory Board, to purchase up to 10 percent of the company's...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...as a separate federal corruption case was pending against him that ended in May 2018 with his acquittal." FBI Reportedly Probing Online Reputation Management Firms. The CBS Evening NewsVi (7/25, story 9, 4:10, O'Donnell, 251K) reported, "Tonight, a CBS News investigation has captured the attention of the...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...17-CR-438 (VEC), 2018 WL 3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25 (2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a double jeopardy attack, the...
EFTA00139151.pdf
OCR Confidence: 85%  •  27751.4 KB
...Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...18 EFTA00293581 AliphCom Notes to Consolidated Financial Statements December 31, 2010 and 2009 In April 2008. the Company obtained a letter of credit from a financial institution totaling approximately $10 million to meet obligations to its contract manufacturer. This agreement was amended in July 2009 to reduce the amount of...
EFTA00060672.pdf
OCR Confidence: 85%  •  5315.1 KB
...Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances...
EFTA00161276.pdf
OCR Confidence: 85%  •  1145.1 KB
...Reuters (3/22, Coffman), Bloomberg (3/22, 3.57M), the New York Times (3/22, Pietsch, Wright, Vigdor, 20.6M), USA Today (3/22, Ortiz, 12.7M), the Washington Post (3/22, Vargas, Salcedo, 10.52M), and the Wall Street Journal (3/22, Elinson, Frosch, Subscription Publication, 8.41M) are...
EFTA00139235.pdf
OCR Confidence: 85%  •  4670.0 KB
...A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 10 SDNY_00017741 EFTA00139248 out of 183 round signatures were missing. The lieutenant is...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...100 billion over 10 years. We're talking $75 billion in just two years. The Council on Economic Advisors also predicts that that will lift one million people out of poverty. And you look at opportunity zones versus non-opportunity zones, from the second quarter of 2018 to the fourth...

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