Search results for May 2, 2018
32,610 results for "May 2, 2018"
Page 1295 of 1305
EFTA00838368.PDF
Court Filing
...Wed, May 11, 2016 at 1:50 PM
Subject:
To: Brad Wechsler -4
>, Melanie Spinella
grats 3,4, 5, 6, also need accounting documents and backup. year 2014. other info request to follow
Date: Wed, May 11, 2016 at 2:19 PM
Subject: Re:
To: "jeevacation®gmail.com" leevacation@gmail...
EFTA00039367.pdf
FBI Report
...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
13
SDNY_00015291
Page 28.2
EFTA00039380
the Drug Abuse Program Coordinator position would provide the institution with an
additional supervisory psychologist to provide critical...
EFTA01439992.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01445565.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01395636.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01397337.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01442007.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01443323.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01444128.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA00094336.pdf
Deposition
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00150555.pdf
FBI Report
...and Security Center in 2018
"announced the Trusted Workforce 2.0 initiative." The efforts of Trusted Workforce 2.0 "have
gone so well, NCSC is already looking into what may come next." NCSC Director William
Evanina "has speculated that despite the current pandemic, now may be he perfect time to...
EFTA01439184.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA01270264.pdf
Deposition
...mnement r
tet a, ~Iota) You may ,Pat.e.
plen• ane
FIrstLine Solution Center
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00015077
axone 1/2 4,aO12S0W isuil<710v TScrsi s
CONFIDENTIAL
FirstBankPR002240
EFTA _00125720
EFTA01270323
ACCOUNT
Page 2
1 First Bank
CHECK IMAGES
—rococo
..••••• 6...
EFTA01429414.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA00161259.pdf
Legal
...26, according to a four-week
forecast from the University of Massachusetts Amherst's Reich Lab."
On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses 'tell CBS News this surge
is the worst since the pandemic began, and they may...
EFTA00105975.pdf
FBI Report
...COMPLAINT
BOIES $CHILLER FLEXNER LLP
1
EFTA00105975
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 2 of 19
Plaintiff
by her attorneys Boies Schiller Flexner LLP, for her Complaint
against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of...
EFTA02597906.pdf
...May 4, 1999
4
EXHIBIT INDEX
Exhibit
Number
Description
P=ge
(a)(1) Form of Offer to Purchase dated May 4, 1999.
(a)(2) Form of Letter of Transmittal dated May 4, 1999, together with
Guidelines for Certification of Taxpayer Identification Number
on Substitute Form W-9.
(a)(3) Form...
EFTA00070669.pdf
Deposition
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00160254.pdf
FBI Report
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA01396664.pdf
Legal
...General Partner
may need to fund Partnership
expenses or future capital calls by the Underlying Fund through the
distributions received from the
Underlying Fund (in such case the Limited Partners will be allocated income
without corresponding cash
to pay taxes on such income) or through borrowings.
2.
Representations and Warranties...
EFTA00166239.pdf
Financial
...Isres oi Twit «wily lunctsa may mewl an Many Weed Nowlin Tot may be cancel to value in waron, me salations preitenin to Me owl
Tet ~weer
resernenta yenta Ps
valumws ME were arTatee a: he imp of etmlnet Ihs pose and may be Wriesonty OrWena from To most WNW...
EFTA01106675.PDF
Court Filing
...6
10/2/09
E-mail re [blank]
Dean
Fisher
PRODD
2249
Will wire 3mm.
Conrad
Vol. 6
10/2/09
E-mail re [blank]
Dean
Fisher
PRODD
2250-2251
Still need to deal with
larger Clockwork issues.
Conrad
Vol. 6
10/2/09
E-mail re [blank]
Fisher
Dean...
EFTA00078311.pdf
FBI Report
...COMPLAINT
BOIES $CHILLER FLEXNER LLP
1
EFTA00078311
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 2 of 19
Plaintiffs
by her attorneys Boies Schiller Flexner LLP, for her Complaint
against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors...
EFTA01273059.pdf
Financial
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
JEPSTEIN VIRGIN ISLANDS FOUNDATION
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS VI 00802
Originator
SUSPENSE RETURN OF FUNDS
INCOMING CHIPS/FED
ETURN
2-SEP-16
Originator's Bank
SUSPENSE RETURN OF FUNDS
INCOMING CHIPS/FED
INCOMING RETURN
02-SEP-16
Instructing...
EFTA01271585.pdf
Flight Log
...1) Al odddions and stattracbons in your above compttations and m your
beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlta mai nonnspondeig enten b yOuT cteCkbook 7f lbe rno batances mi do not malch. Via
*stil al docamenis
trEscral ~an
%Wang tar fint
Stam"
"ne su"n08leTennale.
Ananas...
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John Smith