Search results for December 7, 2018

3,333 results for "December 7, 2018"

Page 122 of 134
EFTA00798088.PDF Financial
OCR Confidence: 85%  •  2218.9 KB
...I think your management based expenses are tracking up around 7% year-on-year so far year-to- date. How should we be thinking about the growth rate as we enter 2018? I know you have got Fund IX coming on; I'm not sure if that influences anything. Martin...
EFTA01272487.pdf Deposition
OCR Confidence: 85%  •  65417.4 KB
...7 December 03, 2012 9990066199347 December 03, 2012 4919134 472.00 Debit L.S.J. EMPLOYEES, LLC GI CO OE0 POOP QUARTERS B.?. • ST. THOMAS, VI 00802 . • :To PAY TO THE VIBIR ORDER OF Four Hundred Seventy-Two and 0C/10C VII3 I R , • . -7FOrtryl.501 EINP IP remilibiaaailaialaiticiatraWcam -0004610334...
EFTA01660434.pdf Deposition
OCR Confidence: 85%  •  2885.2 KB
...In December 2018, Matt Patten, a veteran SWAT-team sergeant in the Broward County Sheriff's Office, in Florida, was photographed with Vice President Mike Pence on an airport tarmac. Patten wore a patch on his tactical vest that bore the letter Q. The photograph was tweeted by the vice...
EFTA01433867.pdf Legal
OCR Confidence: 85%  •  1764.6 KB
...Between December 1987 and June 1998, Hoffenberg and Epstein again used Associated and United Fire bonds as collateral in securities brokerage accounts, controlled by Epstein, to purchase and sell stock and options in a number of high risk investments, including one 7 EFTA01433874 Case 1:18-cv-07580 Document 1...
EFTA00057410.pdf FBI Report
OCR Confidence: 85%  •  69449.5 KB
...to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018. BOP held...
EFTA00487085.pdf Email
OCR Confidence: 85%  •  722.8 KB
...Tue, 11 Dec 2018 20:29:12 +0000 From: Apple Store Sent: Tuesday, December 11, 2018 3:27 PM To: Subject: We're processing your order Thank you for your order. We'll let you know when your items are on their way. Order...
EFTA00064715.pdf FBI Report
OCR Confidence: 85%  •  1819.8 KB
...FaceTime call between him and William "Rick" Singer in September 2018 that[...] [Continue Reading] Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July 06, 2020, 4:47 PM The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his temporary release from a Manhattan prison...
EFTA00886818.PDF Email
OCR Confidence: 85%  •  1529.7 KB
...Sat, 10 Feb 2018 05:18:20 +0000 response. Suggestions? Forwarded message From: Noam Chomsky Date: Sat, Feb 10, 2018 at 12:11 AM Subject: Fwd: Response to your letter To: Valeria Chomsky Forwarded message From: Noam Chomsky Date: Wed, Feb 7, 2018 at 1:20 AM Subject: Re: Response...
EFTA01655293.pdf FBI Report
OCR Confidence: 85%  •  1132.8 KB
...FBI Seeks New Tips in 40-Year-Old South Jersey Baby DOE Case Courier Post (7/31, McCormick) reported that the FBI is seeking the public's help in identifying a baby girl, known as Baby lane Doe, who was found deceased in a dumpster on December 4, 1986, in...
EFTA00067607.pdf FBI Report
OCR Confidence: 85%  •  1004.8 KB
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sources told Reuters in December. Epstein had socialized with the prince and other high-profile figures including...
EFTA00601577.pdf Deposition
OCR Confidence: 85%  •  7263.2 KB
...10 December. Spink, A., and Jansen, B.J. (2007) Commerce Related Web Search: Current Trends, The 181° Australasian Conference on Information Systems. Toowoomba, Australia. 5-7 December. Zhang, Y. and Jansen, B.J. (2007) An Analysis of Searchers' Perceptions of Sponsored and Non-Sponsored Links Using Nested Design, 2007 Annual...
EFTA00012111.pdf Flight Log
OCR Confidence: 85%  •  70224.3 KB
...CS President 38 Fountain Square Plaza Cincinnati, Ohio 45263 day of December, 2013. before me the subscr: er per On this 7 pnally appeared being by me duly sworn, did depose and say: that he resides at ICounly, State of Ohio: that is a Lel \AIL( rtc [R atlitirf ifth...
EFTA00139151.pdf Court Filing
OCR Confidence: 85%  •  27751.4 KB
...The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00802274.PDF Deposition
OCR Confidence: 85%  •  7264.7 KB
...10 December. Spink, A., and Jansen, B.J. (2007) Commerce Related Web Search: Current Trends, The 181° Australasian Conference on Information Systems. Toowoomba, Australia. 5-7 December. Zhang, Y. and Jansen, B.J. (2007) An Analysis of Searchers' Perceptions of Sponsored and Non-Sponsored Links Using Nested Design, 2007 Annual...
EFTA00162812.pdf Deposition
OCR Confidence: 85%  •  12178.5 KB
...Facebook X 7, German nuns 'rented orph. X • Facebook 0 I Si , „co.. facebOOk.COsnivahrie.dirksen/posts! I 01.59222'243870i;)7.. • •I stuff Ftecipes b Coon tl Stuff to buy a nen For • E X • Valerie Dirksen Facebook X es Mozayk Valerie Dirksen set. X *** * azon.com: Prime R...
EFTA00151545.PDF Deposition
OCR Confidence: 85%  •  558.4 KB
...The company is registered in the United States (U.S.) Virgin Islands, license number as a business and management consulting firm, and was established in December 2018. Jeffrey Epstein (66 years old) established a relationship with Schwab in April 2019 and acts as an internal control person and beneficial owner...
EFTA00094159.pdf Deposition
OCR Confidence: 85%  •  2234.6 KB
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00805983.PDF Legal
OCR Confidence: 85%  •  4444.3 KB
...33 14.7 Tax Provisions 33 14.8 General Provisions 37 Appendix I Definitions Appendix II Regulatory and Tax Allocations EFTA00805985 CONFIDENTIAL NEOTENY 4, LP AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT, dated as of this [ 1 day of [ 1, 2018 (this "Agreement"), is...
EFTA00149162.pdf Flight Log
OCR Confidence: 85%  •  4360.0 KB
...avert a government shutdown in December." The aides held discussions shortly after Chief of Staff Meadows "said he couldn't guarantee a shutdown would be averted." Mnuchin Will Not Extend Emergency Lending Programs. The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin...
EFTA01658816.pdf Flight Log
OCR Confidence: 85%  •  4361.6 KB
...avert a government shutdown in December." The aides held discussions shortly after Chief of Staff Meadows "said he couldn't guarantee a shutdown would be averted." Mnuchin Will Not Extend Emergency Lending Programs. The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin...
EFTA01091533.PDF Deposition
OCR Confidence: 85%  •  14322.5 KB
...Altogether, CEOC paid $17.7 million to redeem the PIK Notes. S. PAUL WEISS' ROLE IN NEGOTIATION OF THE RSA. 289. Beginning in August 2014, the Reorganization Committee of CEOC's board began negotiating a prepackaged bankruptcy plan, which was described in a Restructuring Support Agreement ("RSA"), dated December 19...
EFTA01657983.pdf FBI Report
OCR Confidence: 85%  •  4537.5 KB
...These findings, together with the more than 40 corrective actions undertaken by the Federal Bureau of Investigation and the National Security Division, should instill confidence in the FBI's use of FISA authorities." PROTEST!7 US Charges Oregon Man With Bombing Federal Courthouse. The Oregonian (8/3, Bernstein, 1M) reports...
EFTA02702797.pdf
OCR Confidence: 85%  •  1351.6 KB
...Candidate's Profile Banquet Operation Manager JW Marriott International Hotel - Indonesia (Hospitality industry) December 5`" 2O11 —June 5'h 2O13 RESPONSIBILITIES • Consistently offer professional, friendly and engaging service • Lead and manage the Banquet team in all aspects of the department and ensure service standards are followed • Address guest concerns and...
EFTA01438842.pdf Court Filing
OCR Confidence: 85%  •  20301.7 KB
...Once mere 63 Greenhill Cogent Secondary Market Trends & Outlook, January 2018. 64 Greenhill Cogent Secondary Market Trends & Outlook, January 2017. 65 Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018 and Evercore H1 2017 Secondary Market Survey Results. 2017 2.7 2.7 1.6 1.1 1...
EFTA00225025.pdf Legal
OCR Confidence: 85%  •  818.6 KB
...Biran co-founded the law firm of Biran Kelly LLC, and subsequently joined Baker Donelson as a shareholder in December 2018. 13. On April 2, 2019, Mr. Biran received a five-page letter fro Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...

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