3,389 results for "October 1 2015"
Page 129 of 136
EFTA00602197.pdf
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
...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
...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
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
...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
...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
...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
...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
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EFTA00609489.pdf
...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
...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
...AND FAMILY MEM-
BERS
EFTA00261971
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Lyn Wiekstein
To: J
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4th October, 2004.
Dear Jackie,
AUNTY tynl
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MOTHeRS 5 I Srek
.
As promised I am enclosing a copy of...
EFTA00135796.pdf
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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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