Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 164 of 187
EFTA00954918.PDF
Email
...Yet in the 15 months from May
2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by
the count of Matthew Levitt, a former State Department counterterrorism
official. "Hizballah and the Quds Force traded speed for tradecraft and
reaped what they sowed," Levitt writes in a January...
EFTA00179613.pdf
FBI Report
...3. The victims also filed a
EFTA00179739
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the...
EFTA00080676.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069571.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00039383.pdf
Legal
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00075477.pdf
Legal
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00081947.pdf
Legal
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00087400.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00073990.PDF
Legal
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00793730.PDF
Court Filing
...of process against Epstein.
(App. 2).
Thereafter, Edwards amended his Counterclaim several times,
ultimately alleging a count for malicious prosecution against Epstein. (App. 3).
On January 21, 2010, a Clerk's Default was entered against Rothstein as to
all claims in the December 7, 2009 Complaint. (App. 4). Rothstein retained...
EFTA01328713.pdf
Flight Log
...EVENTS OF LOSS
3
Section 3.1
Event of Loss with Respect to the Aircraft
3
Section 3.2
Application of Payments from Governmental Authorities or other Persons
3
ARTICLE 4. INSURANCE
Section 4.1
Insurance 3
Section 4.2
Certificates of Insurance
Section 4.3
Proceeds of Insurance
4...
EFTA00081116.pdf
FBI Report
...3. The victims also filed a
EFTA00081156
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the...
EFTA01438842.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01438981
GLDUS133 Georgetown University Endowment
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another...
EFTA00623075.pdf
Flight Log
...I
2 The Joinder Motion attached as an exhibit is a "corrected" motion, filed on January 2, 2015. As discussed below,
several oarasraohs in this motion were later stricken by Judge Marra.
3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of...
EFTA01439650.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01439789
GLDUS132 EverWatch Financial
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
EFTA01396995.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01397134
GLDUS127 Annandale Capital
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
EFTA00072134.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01443786.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01443925
GLDUS128 Patrick Gerschel
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
EFTA01902275.pdf
Email
...2011 to July 2012, the
Quds Force and Hizballah attempted 20 attacks, by the count of
EFTA_R1_00332411
EFTA01902293
Matthew Levitt, a former State Department counterterrorism
official. "Hizballah and the Quds Force traded speed for
tradecraft and reaped what they sowed," Levitt writes in a
January report for the...
EFTA01429072.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01429211
GLDUS238 SOUTHERN FINANCIAL LLC
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another...
EFTA01445775.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01445914
GLDUS140 Lawrence Hirsch
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
EFTA00116353.pdf
...When did you graduate
2 college?
3
MS.
: May of 2012
4
MR.
: Okay.
5
MR.
: Thank you. Do you have any
6 military service?
7
MS.
: No, sir.
8
MR.
: And you said in 2003, you
9 started with the BOP?
10
MS.
: Yes.
11
MR.
: And when did...
EFTA01395294.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01395433
GLDUS143 Henry Nicholas
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
EFTA00266040.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.Ngi The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein. ' 1 The allegations against Dershowitz were stricken by the...
EFTA01445223.pdf
Court Filing
...Greenhill Secondary Market Trends & Outlook, January 2018.
11 Source: Glendower Capital based on Greenhill Secondary Market Trends &
Outlook, January 2018.
Confidential Private Placement Memorandum
3
EFTA01445362
GLDUS129 DF Enterprises
Section 1: Executive Summary
Glendower Capital Secondary Opportunities Fund IV, LP
Bespoke liquidity solutions or GP-led Secondary deals, another key...
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