613 results for "November 27 2013"
Page 24 of 25
EFTA00102702.pdf
...December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J. EPSTEIN FOUNDATION
NEW YORK,NEW YORK 10022
November 10, 1993
Mr. Tim Ambrose
Interlochen Center for the Arts
Interlochen, MI 49643...
EFTA00150210.pdf
...The Fox News (7/19, Betz, 27.59M) website reports that "at least two people were arrested in
Seattle and a police officer is in the hospital Sunday after a march through downtown devolved
into property damage and looting, police say."
Demonstrators Attempting To Topple Columbus Statue In Chicago Clash...
EFTA00608391.pdf
...According to the November 23, 2006 Standard & Poor's - Industry Surveys:
Investment Services, the private equity industry, which comprised venture capital and
leveraged buyout funds ("LBO"), raised record amounts of money in 2005 and
2006.
LBOs were particularly strong, generating a multitude of M&A advisory
activity for investment banks...
EFTA00150739.pdf
...s deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after leaving...
EFTA00210758.pdf
...On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the victims
12
EFTA00210801
Case 9:08-cv-80736-KAM Document 48
Entered on...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00617635.pdf
...148 million people (62 percent of mobile-phone users) in
7
STRICTLY CONFIDENTIAL
7
DRAFT - Jeffery Epstein
EFTA00617646
the United States owned a smartphone as of November 2013.8 This new tool has led to a rapid
increase in people who monitor their health and access health-related information.
•
Technology...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00625612.pdf
...Almost 30
million children and adults in the United States have diabetes, 86 million
Americans having prediabetes, more than 8 million Americans have
undiagnosed diabetes (27.8%) and 1.4 million Americans being diagnosed with
new cases of diabetes every year. When compared to non-Hispanic whites,
the risk of...
EFTA00148445.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y.
wrote a letter to FBI Director Christopher Wray demanding the FBI 'reject pressure' to
investigate the Biden family after the Hunter Biden email story from the New York Post. 'The
FBI must...
EFTA00135796.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote
a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the
Biden family after the Hunter Biden email story from the New York Post. `The FBI must...
EFTA00085811.pdf
...O8/27/2O19
MICHAEL MONTGOMERY
COUNSEL
DATE
TYPEJPRINT NAVE OF PERSON COMPLETING FORM
TIRE
SIGNATURE
SI-200 (REV 01/2013)
Page 1 of 1
APPROVED BY SECRETARY OF STATE
EFTA00085871
I s
G889060
FILED
in the office of the Secretary of State
of the State of California
AUG-27 2019...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
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EFTA00237405.pdf
...In this respect, the
Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental
agreement with respect to FATCA implementation (the "Cayman IGA") under which the Underlying
Fund may be required to obtain and provide to the Cayman Islands government certain information
from each of its...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00136939.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter
to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00156400.pdf
...The Defendant concedes this point as to testimony about sexual activity in states other than New
26
EFTA00156425
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 27 of 45
York. Maxwell Reply at 5. The jury charge and limiting instructions at trial thus instructed the...
EFTA00609489.pdf
...2012-2013: As Valar broadened its efforts internationally, VV Global LP and VV Global
Principals LP were formed to take advantage of a growing number of opportunities outside of
New Zealand (the "VV Funds"). The VV Funds were 100% funded by Peter Thiel and, with
one exception, made all investments...
EFTA00160751.pdf
...It appears as if DarkSide, like most attackers, was motivated by
financial gain rather than compromising America's supply of gas."
CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that
only a state-supported bad actor would be able to hack into and...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
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