3,389 results for "October 1 2015"

Page 129 of 136
EFTA00602197.pdf
OCR Confidence: 85%  •  2592.1 KB
THIS AGREEMENT made as of the 4th day of March, 2015, between LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an additional or successor trustee, called the "Trustees"). WITNESSETH: The Grantor hereby...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...As of October 23, 2007, Indyke was listed as President of the Foundation. 85. Between September 2015 and June 2019, Indyke made over a period of more than three and a half years until the middle of 2019. EFTA00161888 Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile sentence for assaulting a police officer. Reuters (10...
EFTA00619489.pdf
OCR Confidence: 85%  •  557.7 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for Prepared by Form must be filed on or before Special Instructions THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC RAICH ENDE MALTER & CO., LLP JUNE 30, 2015 FORM 114 HAS BEEN PREPARED...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...sec-investigating-commercial-printing-company) Under the radar, DOJ netted another PetroEcuador conviction (https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction) Lippo Group corruption charge moves closer as new Meikarta bribery suspects named (https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3 1=23...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile sentence for assaulting a police officer. Reuters
EFTA00095847.pdf
OCR Confidence: 85%  •  689.2 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. EFTA00095852 At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo...
HOUSE_OVERSIGHT_025328.jpg
OCR Confidence: 85%  •  0.0 KB
...nytnews@nytimes.com or call 1-844-NYT-NEWS (1-844-698-6397). Editorials: letters@nytimes.com Newspaper Delivery: customercare@nytimes.com or call 1-800-NYTIMES (1-800-698-4637). } COPYRIGHT AND PROTECTED BY APPLICABLE LAW 8 5 gS a0 at se a Fe ep) as oe et ae...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...10.1002/9780470061589.fsa264.pub2 Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed 2015 Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing, Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The Encyclopedia...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...AND FAMILY MEM- BERS EFTA00261971 ( DE-Rica: - FA-Mic.--/ Sec REF - Vic-7-,M - 5 E>ealic M0c6ST"TriEN 13.1 .3RGTHE€& Lyn Wiekstein To: J -'e Diannid 4th October, 2004. Dear Jackie, AUNTY tynl -rARGCTED \Acre MS MOTHeRS 5 I Srek . As promised I am enclosing a copy of...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one count of child pornography, a...
EFTA00095856.pdf
OCR Confidence: 85%  •  694.1 KB
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000 donations in total, many in increments of $100 and $200, charging documents say. At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00091671.pdf
OCR Confidence: 85%  •  1927.0 KB
...lune 13, 2018 Page 1 of 3 CONFIDENTIAL UBSTERRAMAR00003736 EFTA00091674 Message From: Sent: To: CC: Subject: Scott Borgerson ( n) 3/6/2019 4:54:43 PM Lindsay J. Annello 1; Dm; [External) Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...International institutions can no longer ignore this market as it's expected to represent c 4% of MSCI EM and foreign ownership is less than 1%. What does this mean>>Saudi's journey to liberalize its capital markets, which started in May 2015, has now arrived at a significant milestone...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In October 2009, the FASB issued authoritative guidance on revenue recognition that will become effective for the Company beginning January 1, 2011, with earlier adoption permitted. Under the new guidance, tangible products that have software components that are essential to the functionality of the tangible product will no longer be...
EFTA02394374.pdf
OCR Confidence: 85%  •  1589.4 KB
...2015) n/a, n/a, 1... Read More » 1&et=2&al_pri=Re=dMoreLinkClickthrough&id=2903TwAPExnGtCcjpv2zhw%3D%3D&ct=14628=7497760579&src=1 &ty...
EFTA00587880.pdf
OCR Confidence: 85%  •  2521.5 KB
11 October, 2011 Article 1. Article 2. Article 3. Article 4. Foreign Policy America's Pacific Century Hillary Clinton The Financial Times Don't be blind to Erdogan's flaws Gideon Rachman Today's Zaman The roots of Israel's right-wing rage Tuncay Karda§ & Ali Balci Project Syndicate Failing...
EFTA00613474.pdf
OCR Confidence: 85%  •  1272.0 KB
...October Unrealvee 2/3/12 DB 48,600 ALLY FINANCIAL INC 8 1/2% PFD 1,247,179.00 1,258,200.01 (11,021.01) 2/9/12 DB 80,000 ALLY FINANCIAL INC 81/2% PFD 2,141,060.00 2,159,999.99 (18,919.99) 2...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Simco is now under the oversight of a state monitor and is paying off a $1 million fine in connection with that case, according to its attorney John Martin. "NYCHA has utilized the services of Simco Enterprises since 2015, and today's board action is a funding increase to an...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Avenatti and a big media splash." EFTA00078264 Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct an internal investigation costing between...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...McCabe owns less than 1% of The Bank of New York Mellon Corporation's securities. EXPERTS The consolidated financial statements (and schedules) of The Bank of New York Mellon Corporation and its subsidiaries as of December 31, 2015 and 2014. and for each of the years in the three-year...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...October 2015. TP3(1 -8-MAXWELL Blackstone Real Estate Partners Europe V 7 CONFIDENTIAL UBSTERRAMAR00001854 EFTA00237485 Overview of Blackstone Real Estate Partners Europe V European bank leverage ratios have remained high relative to U.S. banks, suggesting the potential opportunity for further commercial real estate loan sales as well as...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...of official right, and deprivation of rights under color of law." The Minneapolis Star Tribune (11/7, Mannix, 1.04M) reports that Jindra "ran a scheme from September 2017 to October 2019 to steal drugs by means of 'deception, extortion, and conducting unconstitutional searches and seizures,' according to a grand...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...In Japan, the percentage of women between 30 and 34 who have never married rose from 7.2 percent in 1970 to 26.6 percent in 2000; in Burma, it rose from 9.3 percent to 25.9 percent; in Thailand, from 8.1 percent to 16.1 percent; in...

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