Search results for 2015

128,304 results for "2015"

Page 5106 of 5133
EFTA00082163.pdf Flight Log
OCR Confidence: 85%  •  1536.1 KB
...This is a January 22, 2015 Daily Mail article. That may be unsealed in full but, apparently, it's publicly available anyway. 369-11. Excerpts from Detective deposition. Same. Same. Unseal and redact names and identifying information of nonparties. 369-12. Excerpts from a deposition of a Doe. We are...
EFTA00088078.pdf Legal
OCR Confidence: 85%  •  1180.1 KB
...EFTA00088084 His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both transferred as a result of the...
EFTA00027884.pdf Court Filing
OCR Confidence: 85%  •  1366.5 KB
...Number one, the scope of discovery, ever since the 2015 amendments, now expressly as I think it did previous to that contemplates that the amount in controversy is directly relevant to the scope of discovery. This is a very different case, from our perspective, because no punitive damages are available...
EFTA00845995.PDF Email
OCR Confidence: 85%  •  1115.4 KB
...But you ended the gifts in 2015, and your last unusual expenditure that I know of was a medical payment for Alex in September 2016. The numbers you keep repeating actually demonstrate just how little you needed for basic living prior to 2014, and how greatly your personal spending has...
EFTA00618036.pdf Flight Log
OCR Confidence: 85%  •  1190.2 KB
...Global liquids production Million barrels per day 120 History I Projections 100 80 60 40 20 0 1990 1995 2000 2005 2010 2015 2020 2025 2030 2035 Source:U.S.EnergyInformati on Adninistration. 39% 5% 56% OPEC Conventional Unconventional Non-OPEC Conventional 40% 12% 48% US dry gas production Trillion...
EFTA00155901.PDF Legal
OCR Confidence: 85%  •  3832.4 KB
...2000) 22 United States v. Nelson, 277 F.3d 164 (2d Cir. 2002) 21 United States v. Parse, 789 F.3d 83 (2d Cir. 2015) 21 United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979) 51 United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass...
EFTA01596388.pdf Deposition
OCR Confidence: 85%  •  5266.2 KB
...1 I ! UUU€ t t 4g 1 2 .Eg 00005001 7/14/2015 .°4 "1,440.00 =LARS k 33 33 CONFIDENTIAL SDNY_GM_00008424 EFTA01596450 TerraMar Project, he: cso Marks Paneth. LLP 685 Third Avenue New York, NY 10017 taa Awed? %WM re. VA POO& Nemo Ciy.M0 6410...
EFTA02013550.pdf Email
OCR Confidence: 85%  •  4570.9 KB
...Chinese trade with Iran is valued at over $30 billion -- at least three times larger than Chinese trade with Israel -- and is projected to reach $50 billion by 2015. And with sanctions edging Western companies out of Iran, China has rushed in to fill the void: At least 100 state...
EFTA00846014.PDF Email
OCR Confidence: 85%  •  1126.0 KB
...But you ended the gifts in 2015, and your last unusual expenditure that I know of was a medical payment for Alex in September 2016. The numbers you keep repeating actually demonstrate just how little you needed for basic living prior to 2014, and how greatly your personal spending has...
EFTA02716754.pdf
OCR Confidence: 85%  •  3963.2 KB
...Its most optim=stic projection is that Gross Revenues in 2015 will be $10 billion, which after cost would leave the comp=ny netting a little north of $1.2 billion or 33 times gross. =p class="MsoNormal"> And there are already signs of that the big auto =ompanies are...
EFTA01669910.pdf Financial
OCR Confidence: 85%  •  34606.2 KB
...02422/2015 ACCOUNT 7171018893 Page 2 Firsttianx certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 2506 Amount: 52500.00 Date: 02/12/2015 CONFIDENTIAL SDNY GM 00014245 am mined-coy occrs bi7Lo..., 11tol U1 CONFIDENTIAL FirstBankPR001408 EFTA_00...
EFTA00058429.pdf Legal
OCR Confidence: 85%  •  1368.0 KB
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00097460.pdf Legal
OCR Confidence: 85%  •  1367.9 KB
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00088057.pdf Legal
OCR Confidence: 85%  •  1217.8 KB
...His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both transferred as a result of the feud...
EFTA00073312.pdf FBI Report
OCR Confidence: 85%  •  5020.9 KB
...This consent Is effective until 7/20/2015 By: The Certificate of Dissolution must be received and filed by the Department of State before this date. e f irett For the Commissioner of T Ion and FIrtiricii TR-960 (9/14) 2DA3 - 1070/335 P0000050-01 See beck for filing...
EFTA01569197.pdf Financial
OCR Confidence: 85%  •  1913.2 KB
...For the Period 11/1/10 to 11/30/10 Fixed Income Detail Quantity US Fixed Income - Taxable FHLB MEDIUM TERM NOTE 1 1/4% SEP 29 2015 DTD 09/29/2010 STEP CPN 313371-2G-0 AAA /AAA Non-US Fixed Income INTL BK RECON & DEVELOP - BRL 8 3...
EFTA00264892.PDF Legal
OCR Confidence: 85%  •  10368.7 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and ?44 G. Cassell meant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in...
EFTA01186435.PDF Court Filing
OCR Confidence: 85%  •  1329.8 KB
...All unpaid principal, together with any then unpaid and accrued interest and other amounts payable hereunder, shall be due and payable on the earlier of (i) June LJ, 2015 (the "Maturity Date"), or (ii) when, upon the occurrence and during the continuance of an Event of Default, such amounts are...
EFTA00639004.pdf Deposition
OCR Confidence: 85%  •  1338.1 KB
...Gom« Vera• vb.r femonn 5.31, 0 Lkdcne to, regle la3eek Boen Faam, eebrish« Y Fatemi Lamege R•Sobbe ontbeen«, ~N In Teennott ende on M ~Ion lor Contra Ebt Kin 2015 Ma or rbrd Betan's noten banen rruinatenban ciarnrio CO [0~ tabOl oren a oobenbIntYal (Mbo^ pa0any...
EFTA01413178.pdf Court Filing
OCR Confidence: 85%  •  1870.2 KB
...2025 bonds and 16 years for the 2034 bonds — Debt service coverage ratio is expected to climb to 1.75x by the end of 2015 — Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk Implementation Bond structure: Maturity Par/mm Coupon Average life Turbo A/L 5/1...
EFTA00985903.PDF Email
OCR Confidence: 85%  •  1994.5 KB
...Slated to be signed in 2015, the contract has Russia contributing 49 percent of the $10 billion cost, with the rest to be supplied by the kingdom and its investors. According to the Jordanian Atomic Energy Commission, nuclear power is "a strategic choice." The kingdom envisions that by 2030, nuclear...
EFTA00045963.PDF Flight Log
OCR Confidence: 85%  •  111635.3 KB
...Trump's poll numbers went up after he called for a total and complete ban on Muslims entering the United States in December 2015. His Republican primary opponents chastised him, but his crowds loved it. And Trump has said he sees crowds at his rallies as his focus groups. On...
EFTA00806988.PDF Court Filing
OCR Confidence: 85%  •  2287.5 KB
OPERATING AGREEMENT OF PARK PARTNERS MANAGER LLC A Delaware Limited Liability Company THIS OPERATING AGREEMENT (the "Agreement") of Park Partners Manager LLC (the "Company"), effective as of the 5th day of June, 2015, is made by DAVID J. MITCHELL ("Mitchell") as a Member and the Manager of the Company), FT...
EFTA01655356.pdf FBI Report
OCR Confidence: 85%  •  1387.3 KB
...The case originated in 2015 when the victim disclosed the abuse to a school administrator at Jane Long Middle School, triggering a multi-agency investigation involving the FBI, DEA, and Harris County Sheriff's Office. Alabama Man Sentenced for Attempted Child Exploitation WBMA (ABC-33/40) (08/11, Staff Writer...
EFTA00136665.pdf Flight Log
OCR Confidence: 85%  •  3021.2 KB
...WXIN-TV Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed...

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