Search results for 2018

106,347 results for "2018"

Page 4252 of 4254
EFTA00064194.pdf Court Filing
OCR Confidence: 85%  •  5288.4 KB
...The new system 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 176 was here, and the money from 2018. MR. : So, you've had this new camera system on hand for almost a...
EFTA01697826.pdf Financial
OCR Confidence: 85%  •  6329.1 KB
...SHG2 In 0.10 23 Sat 07/31 05:55PM OTHER MOBILE 1 Nag 81402 In 0.10 EFTA01697835 24 Mon 08/02 04:2018/ tit MOBILE 25 Pri 08/06 10:52AM ER MOBILE 1 Meg SHO2 1 Nag SN02 In In 0.10 0.10 Subtotal Or Nag...
EFTA01722716.pdf Financial
OCR Confidence: 85%  •  6329.1 KB
...SHG2 In 0.10 23 Sat 07/31 05:55PM OTHER MOBILE 1 Nag 81402 In 0.10 EFTA01722725 24 Mon 08/02 04:2018/ tit MOBILE 25 Pri 08/06 10:52AM ER MOBILE 1 Meg SHO2 1 Nag SN02 In In 0.10 0.10 Subtotal Or Nag...
EFTA01305252.pdf Deposition
OCR Confidence: 85%  •  59484.0 KB
...LIVESTOCK KIND CLASS PERIOD OF USE FROM TO 11 cattle cattle 10/1/2011 9/30/2018 S-01 (Revised 01/2001) SLO SCAN JUN (1 7 2012 LAND SUSPENSE 3 NtiSL0 001-00003 67 0 29-PER-12 11:43 50.00 SDNY_GM_00113429 rT, EFTA_00 I...
EFTA00237405.pdf Financial
OCR Confidence: 85%  •  52461.4 KB
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures which will generally apply to taxable years of a partnership beginning on or after January 1, 2018 (unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund is audited...
EFTA00141893.pdf Court Filing
OCR Confidence: 85%  •  7798.8 KB
...The new system 23 was here, and the money from 2018. 24 MR. : So, you've had this new 25 camera system on hand for almost a year, if not EFTA00142067 LIMITED OFFICIAL USE 176 1 2 MR. I. : Not a year, but a few 3 months. Yeah. We had...
EFTA00618203.PDF Court Filing
OCR Confidence: 85%  •  5336.8 KB
...source income (including interest and dividends) and gross proceeds from any sale or other disposition (after December 31, 2018) of property that can produce U.S. source interest or dividends ("withholdable payments") and (2) "passthru payments" (generally, withholdable payments and payments that are attributable to withholdable payments) made by foreign...
EFTA01082482.PDF Court Filing
OCR Confidence: 85%  •  10351.6 KB
...A 30% withholding tax is currently imposed on dividends paid, and will be imposed on redemption proceeds paid after December 31, 2018, to (i) foreign financial institutions including non•U.S. investment funds unless they agree to collect and disclose to the IRS information regarding their direct and indirect U...
EFTA00047963.PDF FBI Report
OCR Confidence: 85%  •  118774.6 KB
...The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services...
EFTA00425482.pdf
OCR Confidence: 85%  •  5610.4 KB
...on June 8, 2011 at 12:00:00 AM EDT Alarm 2018 Displays a message. on June 8, 2011 at 12:00:00 AM EDT Alarm 2019 Displays a message. on June 8, 2011 at 12:00:00 AM EDT Alarm 2020 Displays a message. on June 8, 2011 at...
EFTA01427451.pdf Flight Log
OCR Confidence: 85%  •  20382.3 KB
...Location Joplin, Missouri Monroe, Ohio Wilton, Connecticut Phoenix, Arizona Approximate Square Footage 200,000 215,000 390,000 38,000 8,600 Principal Use Manufacturing Distribution/warehousing/office Distribution/warehousing Corporate headquarters Sales office 89 Owned or Leased Owned Owned Leased; expires December 2018 Leased; expires June 2021 Leased; expires...
EFTA00277424.PDF
OCR Confidence: 85%  •  2330.0 KB
...likely better than 10000 meters 2017,310410214827503,2020-06-24,06:42:59,-71.873964,43.239834,Location accuracy likely better than 10000 meters 2018,310410214827503,2020-06-24,06:42:55,-71.874801,43.238988,Location accuracy likely better than 5000 meters 2019,310410214827503,2020-06-24,06:00...
EFTA01625438.pdf Flight Log
OCR Confidence: 85%  •  76423.0 KB
...compliance Probable Cause Affidavits, DC3-20I5 or DO.293 Electronic Mossegea/Memos Victim fame including DC3-280, DC3-283, DC3.284, DC3-2017, DC3-2018, Et Zero Tolerance Victimization Job Lists or Job Search Forms DOS-2004 Termination Letter hamlet Requests DO-237 App. for Compact Services and Agreement to...
EFTA00181807.pdf Flight Log
OCR Confidence: 85%  •  94717.2 KB
...compliance Probable Cause Affidavits, DC3-20I5 or DO.293 Electronic Mossegea/Memos Victim fame including DC3-280, DC3-283, DC3.284, DC3-2017, DC3-2018, Et Zero Tolerance Victimization Job Lists or Job Search Forms DOS-2004 Termination Letter hamlet Requests DO-237 App. for Compact Services and Agreement to...
EFTA01288772.pdf Deposition
OCR Confidence: 85%  •  29146.2 KB
...Cash 03131115 15100.000 211110 Total Common Stocks Preferred Stocks (Listed by expiration date) ALLY ANL INC AX TO FLT DIV4.50% FREO-OTRLY CALLABLE O 2510 ON A OTRLY BASS AFTER 05/15/2018 Dividend Option: Cash 02103112'•(3 46.601000 02/09112 %13 80.000.000 Total Noncovered...
EFTA01003882.PDF Court Filing
OCR Confidence: 85%  •  7308.8 KB
...Sun, 05 Aug 2018 11:21:35 +0000 Item 1. Security and Issuer. (a) The name of the issuer is The Limited, Inc., a Delaware corporation (the "Company" , which has itsprincipal executive offices at Three Limited Parkway, Columbus, Ohio 43230 (telephone number (b) This schedule relates to the offer by...
EFTA01264521.pdf Photo
OCR Confidence: 85%  •  3583.4 KB
...03,1,129, 2016,12/16/02 00:23:03 0:03,2,343, 2017,12/16/02 18:41:20 0:00„309, 2018,12/17/02 01:51:08 0:32,1,129, 2019,12/17/02 23:06:43 0:03,1,129, 2020,12/18/02...
EFTA02597906.pdf
OCR Confidence: 85%  •  11578.1 KB
...Sunday, August 5, 2018 11:22 AM To: jeffrey epstein Item 1. Security and Issuer. (a) The name of the issuer is The Limited, Inc., a Delaware corporation (th= "Company"), which has its principal executive offices at Three li=ited Parkway, Columbus, Ohio 43230 (telephone number (614) 415.7000). (b...
EFTA01703629.pdf Flight Log
OCR Confidence: 85%  •  13876.2 KB
...22/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 619.04 10/25/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004.10.2018:00 419 M TO JFK 2004-10-2411:11 030 59.00 10/25/04 HOTEL MARRIOTT, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE o...
EFTA01670642.pdf Deposition
OCR Confidence: 85%  •  191660.4 KB
...06/052015 Check 2018 Amount $1.200 00 Date. 0608 2015 ACCOUNT 7322001742 Page 4 FirstBank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement sur ' ICY &Vol Vi'.•i.Sraw ••••- D>,1O, C'ofe:••e•se • rt t. s...
EFTA01270264.pdf Deposition
OCR Confidence: 85%  •  25087.7 KB
...0828/2018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015183 OX01426.50520003-0033 mfEiPPti:IM.nb.151200-01 CONFIDENTIAL FirstBankPR002346 EFTA_00125826 EFTA01270429 After Five Days Return To: PO Box 9148 San Juan PR...
EFTA01271585.pdf Flight Log
OCR Confidence: 85%  •  22782.3 KB
...11114/2018 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00017162 OXC0729.13144-0003.0003-MFBPRVI;VIGuti.:91va, L CONFIDENTIAL FirstBankPR004325 EFTA_00127805 EFTA01271694 After Five Days Return To: PO Box 9146 San Juan PR...
EFTA01342828.pdf Photo
OCR Confidence: 85%  •  3831.6 KB
...Item 1NSI/Phone Connection Nufalaar Date Connection Time (UNT) Longitude Latitude Location Accuracy 2017 2020-06-24 06:42:59 -71.873964 43.239834 Location accuracy likely better than 10000 meters 2018 2020-06-24 06:42:55 -71.874801 43.238988 Location accuracy likely better than 5000 meters 2019...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2018 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2019 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2020 Displays a message. on December 14, 2011 at...
EFTA00407757.PDF
OCR Confidence: 85%  •  7291.8 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2018 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2019 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2020 Displays a message. on December 14, 2011 at...

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