707 results for "September 21 2016"
Page 28 of 29
EFTA00137440.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News
EFTA00039025.pdf
...The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount
of $34,089.28 was...
EFTA00144276.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donalda s
t and David
Bates and publicly address that made false allegations that I had videos of them to
Callahan
when I first came fonvard in October 2016. I want to explain how traumatised I...
EFTA00150739.pdf
...He could face up to five years in prison when he is
sentenced in September but prosecutors agreed to seek only three years or less. `I accept full
responsibility for my conduct,' Englander said in a statement later issued by his attorneys, and
added: `I look forward to continuing to...
EFTA00148318.pdf
...They were part of a small march on Monday
evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while
he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a
small crowd in Elizabeth City...
EFTA00149966.pdf
...to make
unauthorized purchases and cash withdrawals for her own personal use and benefit while
employed by Stone Care of Texas between May 2016 and September 2018."
Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington...
EFTA00088759.pdf
...Sexual Desensitization
Elliott and colleagues (1995) found that of those offenders who used babysit-
ting as a strategy to gain access to their victims, 27% started talking to the
child about sex, 21% misrepresented the abuse as educational or loving
(which again may not be part of grooming because some...
EFTA00161554.pdf
...They were part of a small march on Monday evening that was against the
April 21 shooting by sheriff's deputies of Andrew Brown Jr., while he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a small
crowd in Elizabeth City...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00156400.pdf
...Del Vecchio, 800 F.2d 21, 22
(2d Cir. 1986)); see also United States v. Mallah, 503 F.2d 971, 986 (2d Cir. 1974) (applying this
burden-shifting approach post-conviction); United States v. Hernandez, No. 09-CR-625 (HB),
2009 WL 3169226, at *9 (S.D.N.Y. Oct...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00594729.pdf
...Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total revenue
$
48,687 $
70,010 $
21,323
44%
Revenue increased $21.3 million, or 44%, in 2014 compared to 2013. Subscription and...
EFTA00136518.pdf
...Counter-Intelligence
• Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
• FBI FISA Requests Now Detail Whether Target Is Government Source.
• Graham Says He Will Subpoena Priestap.
• Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
• NRO To Launch Intelligence Satellite Wednesday.
• German Doctors Say...
EFTA00150555.pdf
...So we're not going to let it go on."
The New York Times (7/13, Rogers, 18.61M) reports Trump "invok[ed] the kind of pro-
police language that won him support with the law enforcement community in 2016 and
ignor[edJ the calls for reform that have helped...
EFTA00163736.pdf
...According to the article, Soros has donated $46.7 million since 2016 to the
International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy. The article added
that Robert Malley, former U.S. special envoy to Iran and under FBI investigation for mishandling classified material,
was...
EFTA00149675.pdf
...Schools Should Be Fully Reopened By September.
• Jennifer Garner To Feature In Administration's Mother's Day Vaccine Campaign.
• Local Health Officials Offer Incentives To Tackle Vaccine Hesitancy.
• Judge's Action On Barr Memo Spotlights Secretive DO) Office.
• Studies Suggest Pfizer And Moderna Vaccines Protect Against Variants.
EFTA00149676
• Pfizer Can...
EFTA00135950.pdf
...Schools Should Be Fully Reopened By September.
• Jennifer Garner To Feature In Administration's Mother's Day Vaccine Campaign.
• Local Health Officials Offer Incentives To Tackle Vaccine Hesitancy.
• Judge's Action On Barr Memo Spotlights Secretive DO) Office.
• Studies Suggest Pfizer And Moderna Vaccines Protect Against Variants.
• Pfizer Can Manufacture...
EFTA00164129.pdf
...Bragg's case centers on a hush-money payment to a porn star in the
last days of the 2016 presidential campaign and the $130,000 payment, made by Mr. Trump's former fixer, bought
the silence of the porn star, who was otherwise poised to tell her story of...
EFTA00149760.pdf
...CBS News
(4/25, 5.39M) reports on its website that a CBS News/YouGov poll of 2,527 US residents (4/21-
4/24) - found that 75% say "the jury reached the right verdict in which former police officer
Derek Chauvin was found guilty of murder in the death...
EFTA00144401.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton Donald Tramp and
David Bides and publicly address that made false allegations that I had videos of them to
Maureen Callahan when I first came forward in October 2016. I want to explain how
traumatised I...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00144485.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donald Trump and
David Boies and publicly address that made false allegations that I had videos of them to
Callahan when I first came forward in October 2016. I want to explain how
traumatised I was...
EFTA00160882.pdf
...Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was arrested
EFTA00160888
by Golden Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in
Ecuador, on April 27, by the FBI and returned to Jefferson County on November 24. The article noted...
EFTA00148281.pdf
...policies on Muslims since Sunday."
EFTA00148307
The New York Times (3/29, Zhong, Mozur, 20.6M) reports that in September, when H&M
"said...that it was ending its relationship with a Chinese supplier accused of using forced labor,
a few Chinese social media accounts dedicated to the textile industry...
EFTA00237405.pdf
...Through September 30, 2015'
(For $ in thousands)
Fund
Investment Period
Invested
Capitals
Net IRR6
BREP Intl
'01-05
E657,699
23%
BREP Intl II
'06-08
1,398,799
6%
BREP Europe III
'09-13
2,937,663
20%
BREP Europe IV
'13-Present
3 902 316
21%
Total Europe...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith