676 results for "October 31 2016"
Page 27 of 28
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00299022.pdf
...2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial summary judgment, containing 157 separately-
numbered paragraphs with facts the Petitioners claimed were undisputed. (DE 361:747).
Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness...
EFTA00143627.pdf
...On Monday, 24 March 2025 at 09:31,
> wrote:
Brad every single enguamentbyou have had with
is evidence against you!
Brad and David! Can you please explain why attached is an email from Epstein to
regarding me!!
Yet prior to this email being written
HEAVEN ON COKE??
is standing with...
EFTA00150739.pdf
...The proposed spending bill for the 2021 fiscal
year, which begins in October, would add $972.5 million to the Justice Department's coffers. Of
those funds, $596.7 million would go toward police practice overhauls. The remaining funds
would be used to boost the FBI's investigations into cybercrime...
EFTA00074500.pdf
...Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex Trafficking of a Minor — Third Element
34
Count Six: Sex Trafficking of a Minor — Fourth Element
35
Counts Two...
EFTA00149214.pdf
...in the dossier." Investigators said "one
explanation was 'that Steele was compartmenting his work between clients,' though that was
'partially refuted' by Steele's October 2016 FBI interview where he 'presented some information
as stemming from his past work' targeting Manafort."
Rosen: Foreign Influence Fears Should Not Stop Voters.
MeriTalk...
EFTA00059671.pdf
...Where did you go in October?
10
: MCC New York.
11
: Was it a promotion or
12 lateral?
13
: Lateral.
14
: Okay. When did you get -
15 what was the next step, promotion that you got?
16
: GS-8.
17
: To what position?
18
: MCC New York, Senior Officer
19...
EFTA00150782.pdf
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00137349.pdf
...District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the
success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00309111.pdf
...1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial Approval (explain)
Action Block
Class:
No. of Umtata:
Job Code:
Validity
From:
To:
OCIassilication Approved
OConsulate/POEJPFI Notified
At:
Data.
• Extension Granted
Granted
0 COS/Extension
Ito START HERE - Type or print in black ink.
Part 1. Petitioner...
EFTA00136693.pdf
...find out how the US planned to bar Russian firms from its financial system." In 2016, he pleaded "guilty to
covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
after a year" and then turned over to Russian authorities.
ODNI...
EFTA00148281.pdf
...Bellar didn't
face that charge." The AP says "the FBI in October said it broke up a plot to kidnap Whitmer by
anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had
"argued, at various...
EFTA00705916.pdf
...Finally the Israeli took
his leave, but not before he made one last pitch: "You just come," he told
Vinegar. "The money will find you."
On October 31, 2008, Vinegar wrapped up his job at Shell and made the
move. He was joined soon afterward by Yuval Bartov, who was...
EFTA00149675.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said
that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00135950.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that
as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00633220.pdf
...President Trump's budget blueprint would slash the Environmental
Protection Agency by 31.5 percent, making the E.P.A. the hardest hit agency under the President's
proposal — $2.6 billion from its current level of $8.2 billion. As a result, it would totally eliminate the
Chesapeake Bay...
EFTA00149760.pdf
...The arrest comes
months after two other New York Proud Boys members, Dominic Pezzola, 43, of Rochester and
William Pepe, 31, of Beacon, were arrested on conspiracy charges. In addition to other crimes,
all three men are charged with conspiracy to obstruct, influence and impede an official
proceeding and conspiracy...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00086375.pdf
...30
EFTA00086474
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 31 of 51
2:008777-008808
Protected from discovery by grand jury secrecy and
opinion work product privilege.
2:008809-008847
Protected from discovery by grand jury secrecy and
opinion work product...
EFTA00586852.pdf
...t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth are problematic for the
US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is
crowding out other state and...
EFTA00063136.pdf
...So, I had to
EFTA00063165
31
1 rebuild one of the drives. I had to change one
2 of the drives out.
3
: Okay.
4
: That's when I went to say,
5 let me order a whole bunch of drives, to
6 replace all the drives together, at once...
EFTA00292277.pdf
...Any Realization Redemption shall be conducted in accordance with the provisions set forth
herein, including without limitation "Redemption Mechanic" beginning on Page 31 of this offering memorandum.
Board of Directors and Executive Officers
The following table sets forth information about the managers of the General Partner.
Name
Position(s)
Haydar...
EFTA00074599.pdf
...at 1330-31.
Seeking review of the district court's order refusing every
remedy that she had sought, Ms. Wild filed—as the CVRA
directs—a petition for writ of mandamus with this Court.
See IS U.S.C. § 3771(d)(3) (stating that "[i]f the district
court denies...
EFTA00064194.pdf
...Well,
31
1 they weren't working before. So, I had to
2 rebuild one of the drives. I had to change one
3 of the drives out.
4
MR.
: Okay.
5
MR.
: That's when I went to say,
6 let me order a whole bunch of drives, to...
EFTA00141893.pdf
...So, I had to
EFTA00141922
LIMITED OFFICIAL USE
31
1
rebuild one of the drives. I had to change one
2
of the drives out.
3
MR.
: Okay.
4
MR. I.
: That's when I went to say,
5
let me order a whole bunch of drives, to
6
replace...
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