Search results for 2019
63,677 results for "2019"
Page 2540 of 2548
EFTA00111539.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
4
5
6
OFFICE OF...
EFTA01086067.PDF
Deposition
...1%,15%
5/1/2018
WCP
S2,688,750
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.'
2%/20%
2/23/2019
TEN4
5446,590
The fund is targeting SI million
investments in growth stage
"Big Data" companies.
Total
fund size...
EFTA01077699.PDF
Financial
...4)
(0.4)
(0.4)
(0.4)
(0.4)
Combined PST
1.6
3.6
4.3
7.0
10.2
Capex
2011
2012
2019
2014
2016
Maintenance capex
(3.2)
(3.5)
(4.6)
(4.8)
UOCA capex
(0.8)
(1.0)
(1.0)
(0.3)
0.0
5...
EFTA01101457.PDF
Deposition
...1%,15%
5/1/2018
WCP
$2,069,758
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.16
2%/20%
2/23/2019
TEN4
$482,232
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA00590400.pdf
Deposition
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA01655861.pdf
FBI Report
...The article added that FBI Special Agent Rachel
Graves combed through countless text messages and documents from 2018 and 2019 detailing Jose Uribe's
involvement in the bribery scheme. Uribe was indicted alongside Menendez but struck a plea deal with federal
prosecutors earlier this year. Under the terms of the...
EFTA01101557.PDF
Deposition
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA01101657.PDF
Deposition
...1%,I5%
5/1/2018
Wel,
$2,072,278
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA01269637.pdf
Deposition
...Accountant
ID
Type
Number
Country
Expiration pallaDATTY)
1st
DL
NY
05/09/2019
2nd
PP
US
10/04/2014
2. Income
Recurrent Source:
Annual Income:
3. Client Classification
.
time answeris yes IV A and Cot the fokoing questions, the clent vnii be cons.cered hgh Ask and kirdier acton is...
EFTA01085858.PDF
Deposition
...ACC III
$5,699,210 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo.
Apollo's capital market funds held securities
8 Based...
EFTA00136851.pdf
FBI Report
...In all, ten shots were fired." Bankert said that while
the Justice Department in 2019 "found that Vinyard and Amaya had not committed any federal civil rights
violations," a state investigation "followed, and the officers are now charged with manslaughter and reckless
discharge of a firearm."
The Washington Post
EFTA01307372.pdf
Financial
...2011
410.00000
S951
$000
$476045
Member SIPC
AhP700020C0o1066S10,0000616690C031 0518000000000 Yi 23680550 OCOICO
Page 1 of o
SDNY_GM_00325363
EFTA_00198138
EFTA01307404
*UBS
Business Services Account
May 2019
Your account balance sheet
Summary of your assets
Valueon
May 31 (I)
Percentage of
yotr xcarit
A
Cash and money...
EFTA00008744.pdf
FBI Report
...That looking
back -- on -- it's different."
Q.
"Did your squad at the FBI execute a search
warrant at Jeffrey Epstein's townhouse in Manhattan in July
of 2019?"
A.
"Yes."
Q.
"Did you personally participate in the search of
Epstein's residence?"
FREE STATE REPORTING, INC.
Court Reporting Transcription...
EFTA00345527.pdf
Email
...EFTA00345527
.male born
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valid until 07/16/2023
valid until 03/17/2020
valid until 11/03/2019 On
Jul 22, 2015, at 11:12AM,
rote: > »
Response
07/22/2015 11:12 AM > Lesl ey, Do you know id=
is a bo ? Also, is it possible...
EFTA02685321.pdf
...54,075
WATER TRUCX DRIVER
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5,036.%
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ADDITIONAL
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DRIVERS
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Cutler Rae 53046.01/64 a or Na b 2019
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EFTA00277136.PDF
...APPLE
IPHONE8
10 06/03/2019:09:20
0:23
0:00
NT
(NIOP:CMN]
11 06/03/2019:09:26
0:29
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(Ni-Fi]
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APPLE
IPHONE8
12 06/03/2019:09:26
0:29
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EFTA00802185.PDF
Flight Log
...DATE Cr *SUE
May 30, 2013
tirtRATION Can May 31, 2019
&zaftig Zeragicafini
iNe *nee WW1 IIRA.••• psis ANIS
U S Doperrent
of Transoatabon
127/Afraicii
•
UNITED STATES OF AMERICA
DEPARTMENT OF TRANSPORTAT1ON•FEDERAL AVIATION ADMINISTRATION
STANDARD AIRWORTHINESS CERTIFICATE
MTICIMUTVPM
101111M101•WIre
N120JE
•
AM SAM KO libitet
Tit eineeme ands...
EFTA01433968.pdf
Court Filing
...Current Infrastructure Debt Market Dynamics
Undeployed North America Sponsor Equity ($
billions)15
10
20
30
40
50
60
70
80
0
2009
2010
2011
2012
2013
2014
2015
2016
Nov-17
10
20
30
40
50
60
70
0
2018
2019
Expected Refinancing
2020
2021
Expected Acquisition Financing
2022
Estimated...
EFTA01203161.PDF
Financial
...Significant terms of the new senior secured
credit facilities are as follows:
•
$300.0 million term loan facility with a maturity date in April 2021;
•
$70.0 million revolving credit facility with a termination date in April 2019;
•
The applicable rates for the term loan facility are either the base...
EFTA01086276.PDF
Deposition
...As of the
Valuation Date, it was expected that the fund would extend
its term to January 12, 2017.
\CC III
$8 207,932
,
The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is...
EFTA01085958.PDF
Deposition
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA01282416.pdf
Financial
...6(e)
DB-SDNY-0000729
EFTA 00148514
EFTA01282420
Form W-9
(Rim De:enter 2019
peparenent et Os Treasure
Inns' Pawn.* Smite
Request for Taxpayer
Identification Number and Certification
owe Form to the
requester. Do not
sand to the IRS.
Prints typo
See Specific Instructions on pegs 2. '
Nature fp...
EFTA01086168.PDF
Deposition
...ACC III
$6,146,689 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional years.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo.
Apollo's capital market funds held securities
from all...
EFTA01140242.PDF
Deposition
...et al (2019 Integrative genomlcs viewer. Nat Iliotedthoi 29(1)24-26.
34. Complete genomics (data file format standard pipeline version 2.0). Available at
http'Aswrw.mrtpletegenomlaco0kustomeriupporvdocumentatIo&100357139.htm1.
Accessed September 19, 2013.
35. Green RC, Berg 1S, et al. (2013) ACMG recommendations for reporting of
incidental findings In...
EFTA00151384.pdf
Court Filing
...The initial fixed interest rate I will pay will change to an adjustable
interest rate on the first day of May, 2019
, and the adjustable interest
rate l wit pay may change on that day every
12th
month thereafter. The date on
which my initial fixed interest rate changes to...
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