Search results for December 31, 2015
3,365 results for "December 31, 2015"
Page 121 of 135
EFTA00137440.pdf
Legal
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA01269100.pdf
Court Filing
...In Witness Whereof, I have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islards, at Charlotte Amalie, this 3rd day of
December. A.D. 2015.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL
FerstBankPROO0429
SDNY_GM_00013266
CONFIDENTIAL
EF1'A...
EFTA01194634.PDF
Financial
...09/06/2015
Date: Sun, 06 Sep 2015 10:38:10 +0000
Attachments: Mediterranean_Diet_101, A Meal Plan That Can Save Your Life Kris Gunnars AN.docx;
Nick Cave bio.docx;
docx;
26
,_2015.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image...
EFTA00039383.pdf
Legal
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
Legal
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00262521.pdf
Legal
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00585177.pdf
Court Filing
...which are Persons
previously described in this paragraph.
"Fiscal Year means each fiscal year of the Partnership (or portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the...
EFTA00073990.PDF
Legal
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00588826.pdf
Court Filing
...which are Persons
previously described in this paragraph.
"Fiscal Year means each fiscal year of the Partnership (or portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the...
EFTA00129645.pdf
FBI Report
...or object(s):•
1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment
Information from Janua 1 2004 to December 31 2006 for cellular tele hone numbers:
y be made by furnishing the requested records to FBI Special Agent-at
K Please see additional information...
EFTA01703316.pdf
Flight Log
...Double Membership Rewards points are valid on qualified bookings through
December 31, 2006. Other purchases and arrangements made during your
vacation stay and any charges not included in the vacation are not eligible for
bonus points. To be eligible to earn points, you must be enrolled in the
Membership Rewards...
EFTA00587490.pdf
Court Filing
...which are Persons
previously described in this paragraph.
"Fiscal Year means each fiscal year of the Partnership (or portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the...
EFTA01129863.PDF
Court Filing
...Three Months Ended
March 31.
Years Ended December 31,
2016
2015
2015
2014
2013
(In Millions. Except Per Share Amounts)
(Unaudited)
Operating revenues
$3,835
$4,104
$17,486 $17,021 $15,136
Net income attributable to NEE
$ 636
$ 650
$ 2,752 $ 2,465 $ 1,908
Weighted•average number of...
EFTA00607496.pdf
Deposition
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00137295.PDF
Flight Log
...Reed And Gottheimer Say COVID-19 Aid Package Can Be Done.
• House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill.
• Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan.
• States Plan To File Second Antitrust Suit Against Google In December.
• Feinstein To Step Down As Top Democrat...
EFTA00088802.pdf
FBI Report
...Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice
was sufficient in combination with the Government's motion papers. See United States v.
Chandler, No. 19 Cr...
EFTA01107970.PDF
Deposition
...3380005 Civil Circuit Fee
Acctt 14021348CA01
3139 Summons Issue Fee
$20.0C
Check 4366
Ck Amount =
$20.00
.1*-3EN DUPLICATE titen
EFTA01107984
Filing # 22956396 E-Filed 01/26/2015 12:26:55 PM
IN THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR DADE COUNTY, FLORIDA
CIVIL DIVISION
JEAN...
EFTA00089154.pdf
FBI Report
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00065022.pdf
Flight Log
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00587530.pdf
Court Filing
...which are Persons
previously described in this paragraph.
"Fiscal Year means each fiscal year of the Partnership (or portion thereof),
which shall end on December 31; provided, however, that upon termination of the Partnership,
"Fiscal Year" shall mean the period from the January 1 immediately preceding such termination
to the...
EFTA01463084.pdf
Financial
...Witness my hand and the seal of the
Government of the United States Virgm
Islands, at Charlotte Amalie, this 31"' day of
October, A.D. 2012.
i4eeif'
G
Y R. FRANCIS
Lieutenant Governor of the Virgin Islands
DEPM^TMENT OF THE TREAStTOY
INTERNAL REVENUE SERVICE
CINCINNATI- OH 45999-0023
a...
EFTA01396934.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01439454.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01440262.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
EFTA01395101.pdf
Financial
...As of December 31, 2017 total discretionary assets under management were
$4,014,735,581.86. Please note that for certain Funds, December 31, 2017
values were not
available from the Underlying Funds and as a result, assets under management
for these Funds
are as of September 30, 2017.1...
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