678 results for "October 28 2012"
Page 25 of 28
EFTA00261688.pdf
...DEAL
CLIEW BAS COIGLIMD RAMAT FORM TO HARM $20F DEDUCTED TO PAY OFF
DEBT, BEGINNIEG 12/06/2014
28/04/2014 20:00:42 OPSP
MIL ARRANGEMENT
ACCOUNT STATUS WAR BEEN CAD
28/04/2014 20:00:42 OPSP
ENGARRANGEMENT
ACCOUNT STATES HAS Mal CHANGED TO LIMIER - NEMEC MSG.
26...
EFTA00113909.pdf
...Then I
11
left the Bureau and I came back in 2012 until I
12
left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14
over a year ago that you left. Or do you
15
remember the date?
16
MR.
Uh, I believe my last...
EFTA00236813.pdf
...This index is
utilized for comparison purposes as indicative of the broad hedge fund market.
' As of August 31, 2012
• •-.) 1837-MAXWELL
UBS
Private and confidential 28
CONFIDENTIAL
UBSTERRAMAR00001196
EFTA00236842
Important information (cont'd)
HFRI EH- Equity Market Neutral Index (HFRI Eq. Mkt/Neut)
Equity market neutral strategies employ sophisticated...
EFTA00094519.pdf
...DiTommaso in a 2012 perjury trial related to the renovation scandal.
Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained...
EFTA00169707.pdf
...Cynthia Cuccrio
:)irectc.
'LEEN YOKE
DIRECTOR
28
SOUTH
APANY, INC.
By
Name: 73-Orq
sa,
Title: t'
-'t
ilk col
By:
Name:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
iolAWN137
EFTA_00020007
EFTA00169734
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of October 28, 2013
among...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00112842.pdf
...No, I'm sorry, '12,
23
2012, yeah.
24
: So when you started with the
25
MCC you said you were a general foreman and
EFTA00112854
LIMITED OFFICIAL USE
1
that was your position up until when you
2
separated from the MCC in February 14, 2019?
3
: Correct.
4...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00126647.pdf
...19
Occurred - 15:10,
15:23, 21:11, 55:16,
187:19, 198:12,
203:10, 246:22
October - 217:1
Odd - 241:22,
241:24
Offenders - 57:8
Offered - 28:8
Officer's - 261:9
Official - 3:14, 4:9,
144:23, 144:24
Often - 197:8,
197:10...
EFTA00725816.pdf
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EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00089154.pdf
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00584912.pdf
...Al-Qaeda proudly said its goal was to snare America into "the final
trap." It tried again with the parcel-bomb attempt last October in a
plane bound for Chicago. After the bombs were discovered, thanks to
Saudi intelligence help, Al-Qaeda announced that the plot cost only
$4,200...
EFTA00262451.pdf
...12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71 e::;C:
E "TR Et:tiere
Leader of...
EFTA00149845.pdf
...He did so again, officials said, in
October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the
organization's leader following al-Baghdadi's death. 'Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended
for members...
EFTA00137248.pdf
...Little, who has "been behind bars since 2012," will not "be charged in the two Miami
murders." Little "told investigators he was responsible for about 90 killings nationwide between 1970 and 2005,"
and the FBI "said its crime analysts believe all of his confessions are credible." The FBI has also...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00205624.pdf
...1981) (en bane), the
Eleventh Circuit adopted as binding precedent all decisions of the former Fifth Circuit handed
down prior to October 1, 1981).
24
EFTA00205647
The remedy of "apology" is not cognizable, either within the meaning of the CVRA or as
a general remedy that a court has the...
EFTA00300912.pdf
...make about
$100 million in pre-tax
(Continued on par 28)
EFTA00300938
Page 28
Jeff Gramm
operating income (backing out
its amortization of acquired
customer lists). Earnings are
volatile. Last year Star Gas
made $160 million pre-tax; in
2012. when there was basically
no winter, it made $66 million...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
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