57 results for "March 18 2025"
Page 2 of 3
EFTA00154698.pdf
...Wed, 15 Jan 2025 22:18:47 +0000
Importance: Normal
WARNING: Your email security system has determined the message below may be a potential threat.
If you do not know the sender or cannot verify the integrity of the message, please do not respond or click on
links in the...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00163398.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 8, 2025
Date: Thu, 08 May 2025 10:15:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 08, 2025
Federal Bureau of Investigation
Daily News...
EFTA00163471.pdf
...The article explained that between October 2024 and March 2025, the FBI reported a 30% increase in reported
sextortion crimes and the number of actual occurrences is most likely significantly higher. The number of reported
victims increased from 34,000 in 2023 to 54,000 in 2024. The article noted...
EFTA00247085.pdf
...5-8-10)
50D-NY-3027571 Serial 707
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
03/17/2026
On March 11, 2025, FBI Washington Field Office (WFO) Evidence Response Team
(ERT) photographed evidence and other items from the captioned case. At the
direction of the case team, photographs were...
EFTA00207722.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00213246.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00201190.pdf
...Counts I through XXX, 18 U.S.C. 42255, are required to be dismissed.
A. 18 U.S.C. §22S5 creates a single civil remedy or cause of action on behalf of a minor
plaintiff against a defendant. The civil remedy afforded is not on a "per violation" basis.
EFTA00201193...
EFTA00605232.pdf
...Page 11
EFTA00605244
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March 23, 2016
N516TH at Ft Lauderdale, FL
Ceiling Panel Being Installed
EFTA00605245
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N516TH
March 23, 2016
Nose Gear
Nose
EFTA00605246
14-mt/tt Auer Xtxurage..,e,t Twc
N516TH
RH Forward Fuselage
RH Wing Fairing
March...
EFTA00207677.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00408138.pdf
...on March 13, 2012
at 12:00:00 AM EDT
Alarm 3074
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 3075
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 3076
Displays a message.
on March 13, 2012
at...
EFTA00594729.pdf
...For the three months ended March 31, 2014 and 2015, our net loss was $4.8 million and $7.9
million, respectively. Our Adjusted EBITDA was negative $2.5 million, negative $11.5 million and negative
$18.8 million for 2012, 2013 and 2014, respectively. For the three months ended...
EFTA00183732.pdf
...EFTA00183744
03/03/2000 18:33 PAX
Q003/004
KIRKLAND & ELLIS LIP
Roberti. Josefsberg
March 3, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Thus, this document may have contributed to the apparent misunderstanding concerning your
defined responsibilities in this matter. In any case, your purported...
EFTA00194687.pdf
...EFTA00194698
'03/03/2009 18:93 FAX
141003/004
KIRKLAND & ELLIS LLP
Robert C. Josefsberg
March 3, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Thus, this document may have contributed to the apparent misunderstanding concerning your
defined responsibilities in this matter. In any case, your...
EFTA00607178.pdf
...7bn) of financing to 18 infrastructure
businesses
— Pioneers of infrastructure finance involved in marquis transactions in Europe
and North America
— Over 40 years of collective infrastructure experience
— Extensive experience across geographies and infrastructure sub-sectors
(1) Source: The American Society of Civil Engineers report. March 2013
(2) Source: DeAWM's...
EFTA00597681.pdf
...Note terms end
between March 13, 2016 and September 16, 2016.
Annual interest rates are
between 0.18% and 0.25% for the notes. All notes are interest only with principal
payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00608765.pdf
...Note terms end
between March 13, 2016 and September 16, 2016.
Annual interest rates are
between 0.18% and 0.25% for the notes. All notes are interest only with principal
payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
18
EFTA00601474
ck
OCH-Z1FF
Table of Contents
CAPITAL
MANAGEMENT
GROUP
I.
Och-Ziff Capital Management Group
II. Och-Ziff Institutional Credit Strategies
III. U.S. CLO Performance
IV. Appendix
Biographies of Key Professionals
OCH-ZIFF CAPITAL MANAGEMENT GROUP
17
EFTA00601475
Och-Ziff Loan Management...
EFTA00599823.pdf
...7501
SAMS
1050
18.71
$315
financial
261%
(1))62$01
1103,023
94,60-12
137.00
136.90
(5227)
Energy
3.99%
0107,0001
1101.756
12414442
7:6.75
27.19
11,756
Communketnen
0.00%
(136.5001
157.542
20-M-12
2025
28.77
51...
EFTA00618036.pdf
...Moore's Law on doubling semiconductor capacity is
something of a distraction; technology improvements over 15-18 months are hard to find anywhere EXCEPT semiconductors.
Solar photovoltaic cell efficiency has doubled over 15-18 years; and battery storage has progressed even more slowly as it
relates to commercial-scale applications9...
EFTA00284339.pdf
...082
529,543
111,255
3/11/2011
Loud3R - Investment
-
-
-150,000
3/18/2011
Loud3R - Investment
-
-7,500
3/21/2011
Glilot Capital Partners I, L.P. - Investment
-52,503
-
Total (investments)/Distributions as of March 31, 2011
5192707
3397.082
6529543
($46,245)
57,492519
4/6/2011...
EFTA00233329.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(I)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00595953.pdf
...Treasury Bills due
Amortized
Cost
Gross Unrealized
Fair Value
Gains
Losses
within one year
$ 21,122
$
$
(18)
$ 21,104
U.S. Treasury Note due
within one year
100
100
$ 21,222
$
-
$
(18)
$ 21,204
2014
U.S. Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S...
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