Search results for May 10, 2017

28,096 results for "May 10, 2017"

Page 1113 of 1124
EFTA00069011.pdf Deposition
OCR Confidence: 85%  •  2732.5 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...
EFTA00810400.PDF Court Filing
OCR Confidence: 85%  •  5610.8 KB
...A small amount of each fund (up to 10% of capital commitments) may be invested into earlier, seed stage companies, which are considered non-core to the fund's strategy, but some of which may develop into major investments for a fund. In Funds 2 and 3, the average initial...
EFTA00150335.pdf FBI Report
OCR Confidence: 85%  •  4812.8 KB
...Electronics Center after his May 8 arrest by federal agents. Ang is free on a $200,000 bond." The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U.S. Air Force grant...
EFTA01658246.pdf FBI Report
OCR Confidence: 85%  •  4809.6 KB
...Electronics Center after his May 8 arrest by federal agents. Ang is free on a $200,000 bond." The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U.S. Air Force grant...
EFTA00136558.pdf FBI Report
OCR Confidence: 85%  •  5520.7 KB
...The Lower Hudson Valley (NY) Journal News (8/27, 328K) reports on the arrest in May, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including...
EFTA00096012.pdf FBI Report
OCR Confidence: 85%  •  1146.2 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...may have been involved in the unlawful entry and violence that took place in the nation's capital on Jan. 6. The article noted that the FBI tweeted links to a database of videos and photos of individuals who federal investigators are still trying to identify more than 10 months...
EFTA00094388.PDF FBI Report
OCR Confidence: 85%  •  2570.3 KB
...Then in 2017, Sprecher cried on the stand in Manhattan court while testifying against his former press agent, who he and Forlenza sued for $10 million, claiming the rep later scared away real investors who might have been able to save the production. The publicist was ordered to pay the...
EFTA00295515.pdf Court Filing
OCR Confidence: 85%  •  2217.4 KB
...and is payable by the Partnership within ten (10) days thereafter. Details regarding CAS's management fees are set forth in the Fund's offering memorandum or LPA. Further details of other potential fees are detailed in S.C. The Firm may, in its sole discretion, elect to reduce or...
EFTA00091719.pdf FBI Report
OCR Confidence: 85%  •  1154.4 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00136050.pdf FBI Report
OCR Confidence: 85%  •  6190.3 KB
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of COVID-19. A...
EFTA00016349.pdf FBI Report
OCR Confidence: 85%  •  1337.1 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00583952.pdf Flight Log
OCR Confidence: 85%  •  1973.8 KB
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds that the allegations are sufficient to plead a cause of action for "abuse of process" against Defendant EDWARDS." 10 EFTA00583961 dismiss. " PROCEDURAL HISTORY In its May 19, 2014 order granting Epstein's motion...
EFTA02385495.pdf Email
OCR Confidence: 85%  •  1035.6 KB
...Friends may come, and friends may go, And friends may peter out, you know ... But we'll be friends through thick and thin, EFTA_R1_01404629 EFTA02385495 Peter out, or peter in .... Long Island! I hope to see you at Studio Theatre in Lindenhurst 8pm Saturday, April 15th ... this is...
EFTA00162672.pdf Email
OCR Confidence: 85%  •  1387.4 KB
...5, saying federal officials failed to carry out a complete analysis of its environmental impacts. (Juliet Eilperin, Steven Mufson and Brady Dennis) • The Supreme Court said a state may require presidential electors to support the winner of its popular vote and may punish or replace those who don't. The...
EFTA00073438.pdf FBI Report
OCR Confidence: 85%  •  1358.3 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00100600.pdf FBI Report
OCR Confidence: 85%  •  1358.8 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00026494.pdf FBI Report
OCR Confidence: 85%  •  1362.8 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00152347.pdf FBI Report
OCR Confidence: 85%  •  1371.2 KB
...In addition, unless otherwise indicated, statements by others referenced in this Affidavit were not necessarily made to me, but may have been provided to me by someone else to whom I have spoken or whose report I have read (and who in turn may have had either direct or indirect...
EFTA00211718.PDF Legal
OCR Confidence: 85%  •  2025.9 KB
...R, ¶ 10. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "federal prosecution in this case would not be improper or inappropriate." Undeterred, Epstein...
EFTA00127743.pdf Flight Log
OCR Confidence: 85%  •  6344.4 KB
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017, www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019). 8 EFTA00127755 and less natural light and fewer programming opportunities than would...
EFTA01195251.PDF Financial
OCR Confidence: 85%  •  2885.8 KB
...On May 25, 2011, actor and partner at A-Grade Investments Ashton Kutcher announced a significant investment in the company and his role as a strategic brand advisor for the company. In May 2011, Airbnb acquired a German competitor, Accoleo. This acquisition launched the first international Airbnb office in Hamburg...
EFTA00805057.PDF Flight Log
OCR Confidence: 85%  •  1125.9 KB
...Maxwell's receipt (or distribution) of "things of value" may be elements that has to prove at trial. Of course, tax returns frequently reflect "things of value." Document Request No. 17: All tax returns and supporting documentation filed by you from 2015-2017. You raise similar objections to those advanced...
EFTA01193115.PDF Legal
OCR Confidence: 85%  •  3113.8 KB
...Strain (a resident scholar at EFTA01193125 the American Enterprise Institute) who in anticipation that conservatives may get their way with Obamacare should the Supreme Court dealing a death blow or a Republican president repealing it in 2017 — "That some people who got health insurance as a result of the Affordable...
EFTA00845640.PDF Email
OCR Confidence: 85%  •  471.7 KB
...Thu, Mar 29, 2018 at 10:52 PM Subject: Fwd: Some proposals To: Valeria Chomsky Forwarded message From: Harry Chomsky Date: Thu, Mar 29, 2018 at 11:31 AM Subject: Some proposals To: Noam Chomsky Cc: Avi Chomsky , Diana Chomsky < I'd like to try a fresh start, with a...

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