2,351 results for "April 4 2015"

Page 93 of 95
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...8th April 2013 - Contesting Intellectual Property Theft - Johnson Lawyers EFTA00265434 Document 2 : Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013 proceeded to obtain Official letters of Involvement of the individuals who had access to the Intellectual Property of The Specialist Medical Centre and M...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...The New York Post 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots on the Camden, Jew Jersey, home of two police officers...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...American churchgoers in 2015, and Dzhokhar Tsarnaev, the Boston Marathon bomber. But the federal government has only executed only three inmates since it reinstated the death penalty in 1988, including the Oklahoma City bomber Timothy J. McVeigh." On the CBS Evening NewsVi (7/25, story 4, 1:50, O'Donnell...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Despite having no visible clients and only one full-time employee working on information technology during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein, said he had been fully forthcoming about their relationship, which he said ended before he arrived at the bank five years ago. "I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference call with analysts on Thursday...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Despite having only one full-time employee working on information technology during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1 million...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...032,412 739,476 4,156,979 Other Data (in millions) Fee-Generating AUM $ 150,798 $ 138,097 S 128,714 Total AUM 191,688 170,123 159,797 5.16 EFTA00613250 Selected Non-US. (MAP Financial Metrics(4) Year Ended December 31. 2016 2015 (in thousands, except ratios) Economic...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...Now, the data are the average turnaround is 4.27 days. ... I'm never gonna be happy until we have this under control." Politico (7/26, Roubein, 4.29M) reports Giroir "said that anyone...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Asharq Al-Awsat American and Iranian DNA Ataollah Mohajerani Article 4. The National Interest How to Handle Russia Denis Corboy, William Courtney, Kenneth Yalowitz Article 5. Al-Monitor Why Palestinians Should Not Recognize Israel as Jewish State Nabeel Kassis Article 6. The American Interest A New Grand Strategy in the...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Epstein on April 11, 2005 at 4:29pm by la, Mr. Epstein's assistant, regarding the availability of an identified underage female to "work". Review of cellular telephone records indicated telephonic contact between telephones utilized by.. and the same identified underage female on April 11, 2005 at 4:24pm. The...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Politico (11/24, Emma, 4.29M) reports, "Top House and Senate appropriators on Tuesday clinched a deal on a bipartisan set of funding levels, paving the way for a $1.4 trillion spending package to avert...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...President .,_ )farvey E. ,Morse, founder ! -0- r4' V 7 4.1. AT!' :ATt•••• ;!.PT'tt.; Ve-f q "4 4-SoTP.A-. tSoTN -4 Vh:; 4-Y-A- *ITN V.;,.t 4-- -4 • n,F4.n,,,Ak,-A,N..„4N4,„,.AN.,,,,A 4! . . . 4 . . EFTA00057511 NEW YORK STATE DEPARTMENT OF...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...1121 Constitutional Law 4- Nature and scope in general The executive branch has exclusive authority and absolute discretion to decide whether to prosecute a criminal case. I Cases that cite this headnote [13[ Constitutional Law 4- Nature and scope in general Prosecutorial discretion flows not from desire to give carte...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Page 4 of 4 WHEREFORE, Petitioners pray: A. That the Estate of Jeffrey E. Epstein be entered into Probate; B. That a citation be issued to any heir or next of kin who has not signed a Waiver; C. That this Honorable Court order the issuance of a notice to...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...1-2 TH44 Ailoivk o obi 4 or%) INotsir Mitutét_y_r-se-4 TRIkicio Sews., t As ova Semneb ar alr-6471 Stu thi? I/ A Lily)/ Be 174, 7a, e.q9 It' OF suck- -1,99:r3 .15a ter' nib iN ___ 4 1 ( PAW 111StiC it .' ren174 # 4451...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...In 1999, there were only 7 DSBs operating in the USVI, with gross sales of $113 million.4 By 2003, there were 44 such entities, generating gross sales of $643 million—an increase of 470%.5 By 2004, just three 4 5 'PricewaterhouseCoopers, "Economic Impact of [the Jobs Act] on...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...In recent years, he obtained FBI records detailing surveillance of local civil rights organizations in the early 1970s." OTHER WASHINGTON NEWS Biden, Marking 500K COVID Deaths, Says "We Will Get Through This." Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three other national security agencies" issued "a rare joint statement saying Russia was likely behind the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7, 0:15, Holt...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials, including payments from GalileoEnergy. FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...they are robbed or assaulted. 4) it allows law enforcement to focus on areas of real crime...kidnappings, sex slavery, violence, rapes, child exploitation. legalizing doesn't kills the roaches, but it turns the lights on and makes them scatter." Leonardia said Iowa APRIL 19, 2013 "I don't have...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C. § 76 and 14 V.I.C. § 607. 3. This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903. EFTA00104216 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C. § 76 and 14 V.I.C. § 607. 3. This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903. EFTA00086802 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C. § 76 and 14 V.I.C. § 607. 3. This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903. EFTA00104291 Case 1:19-cv-08673-KPF-DCF Document 45-1...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...NYT What Mideast Crisis? Israelis Have Moved On Ethan Bronner Article 4. The Daily Star In Lebanon, Salafists are on the move Rami G. Khouri Article 5. BBC What do radical Islamists actually believe in? Dr Usama Hasan Article 6. Project Syndicate The Sino-American Decade Michael Spence Article 7...

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