3,250 results for "March 1 2018"
Page 130 of 130
EFTA00153059.pdf
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Case No. 20 MAG 6719...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00119019.pdf
...So,
EFTA00119063
LIMITED OFFICIAL USE
46
1
this is another one of those emails. This one
2
is from
to you. Also dated August 10th,
3
2019. It says, "Psych ops is discontinued on
4
7/30/2018." I think she means 2019. Correct?
5
MR.
: Mm-hmm.
6
MR...
EFTA00074599.pdf
...2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald...
EFTA00064311.pdf
...This one
46
1 is from MI to you. Also dated August 10th,
2 2019. It says, "Psych ops is discontinued on
3 7/30/2018." I think she means 2019. Correct?
4
MR. N'DIAYE: Mm-hmm.
5
MR.
: At 8:15 a.m.
6
MR. N'DIAYE: Mm...
EFTA00150782.pdf
...arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking
Ohio Governor.
The Detroit News (8/9, Snell, 1.16M) reports, "FBI...
EFTA00695057.pdf
...The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since 1979.
7. The 1% also takes home 20% of the income. This figure is the most since the 1920s era of
laissez faire government (under...
EFTA00160570.pdf
...CSIS, 1:00 PM. The Center for Strategic and International Studies (CSIS) will host a call-in press briefing on
Thursday, September 14, at 1:00 p.m. EDT, to preview the high-level week at the 78th session of the UN
General Assembly (UNGA 78), which will begin Tuesday...
EFTA00136262.pdf
...Marshals Service."
The Detroit Free Press
EFTA00074744.pdf
...M
1, ESQUIRE
CHIEF, CIVIL DIVISION
Virgin Islands Department of Justice
34-38 Kronprindsens Gade.
GERS Complex, 2d floor
St. Thomas. Virgin Islands 00804
Email: MIMINIMMI
EFTA00074750
CERTIFICATE O F SERVICE
IT IS HEREBY CERTIFIED that the foregoing Motion complies with the word and page
requirements of V.1.R...
EFTA00063136.pdf
...It says,
24 "On March 12, 2020,
," it says
25 your date of birth and telephone number, "was
EFTA00063190
56
1 interviewed by Assistant United States
2 Attorney,
(Phonetic Sp.
3 *00:32:42), Task Force Officer Detective
4
(Phonetic Sp. *00:32:45), and
5 Special Agent-,
at the...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
EFTA00064194.pdf
...It says,
25 "On March 12, 2020,
," it says
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
56
your date of birth and telephone number, "was
interviewed b Assistant United States
Attorney,
(Phonetic...
EFTA00126647.pdf
...EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8...
EFTA00129645.pdf
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EFTA00141893.pdf
...It says,
24
"On March 12, 2020,
," it says
25
your date of birth and telephone number, "was
EFTA00141947
LIMITED OFFICIAL USE
1
interviewed by Assistant United States
2
Attorney,
(Phonetic Sp.
3
*00:32:42), Task Force Officer Detective
4
(Phonetic Sp. *00:32:45), and
5
Special Agent...
EFTA00056410.pdf
Charisma Edge
III
TE WARDEN
=
( Preferred Voice
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
Telephone Number
( Preferred Voice )
Tele hone Number...
EFTA00314299.pdf
...by a specific S&P 500 ETF) over time, as discussed in the Partnership's Amended and Restated
Confidential Offering Memorandum dated as of March 1, 2016 (the "Memorandum") provided,
however, that any material change to the investment strategy set forth in the Memorandum will be
deemed an amendment of...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for...
EFTA00124090.pdf
...0101;1/04F000
EFTA00124105
Citibank Client Services
000
PO Box 6201
Sioux Falls, SD 57117.6201
oiani,t4F000
000
CITIBANK N. A.
Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56...
EFTA00111830.pdf
...EFTA00111833
17
18
1
MR.
Yeah.
M
Right.
2
MR.
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for...
EFTA00126362.pdf
...EFTA00126377
LIMITED OFFICIAL USE
1
MR.
: Yeah. Right.
2
MR.
:
So, it says, "In
3
Brooklyn." I missed this line. It says,
4
"Where he was made Deputy Captain in 2015. In
5
2018,
was promoted to Captain at MCC,
6
his current position, where he oversees
7
security for...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
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