7,262 results for "May 12 2014"
Page 285 of 291
EFTA00078082.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00147306.pdf
...According to the Defense Intelligence Agency, North Korea may have
produced 12 nuclear weapons since the first Trump-Kim meeting in Singapore last year.
President Trump, meanwhile, said last night on Fox News' Hannity (7/25, 535K), "I'm
actually getting along very well with [Kim] but we will see...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00104460.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00097262.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00083150.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00076843.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00287327.pdf
...Leaders may increasingly depend
upon such propaganda optimization systems for attaining and holding power. Over time, even the
potential initial owners of such systems might become unaware or unable to control these
systems—and may believe the propaganda themselves.
In the longer-term, there is the possibility that one or...
EFTA00067007.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00069970.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00236323.pdf
...do not
constitute legal, tax Or regulatory advice and may or
may not
be
relevant
to
invetents
personal
cecurmtances.
The Investment Manager (including its affiliates, as
the case may be) entered into a placement agreement
with UBS Finance' Services Inc. ('UBSFS- ; pursuant to
when U8SFS win recent a substantial fee...
EFTA00172546.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
Thomas acknowledged that...
EFTA00083600.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00160751.pdf
...On Missing 12-Year-Old Virginia Girl.
• Border Patrol Agents Fatally Shoot Man In California After Pursuit.
• Armed Carjackers Rob Ohio Woman Who Had Been Held Captive For A Decade.
• Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf.
• Police Say Pennsylvania Woman May Have Been Victim...
EFTA00071487.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00071827.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00613223.pdf
...The exchange agreement was further
amended and restated (as amended and restated, the "Exchange Agreement") on March 5, 2014, May 7, 2015 and
May 5, 2016, to add new Apollo Operating Group entities to the exchange mechanics set forth in the Exchange
Agreement.
Amended and Restated Tax Receivable Agreement
APO...
EFTA00070565.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00083492.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00095856.pdf
...5
EFTA00095860
SDNY News Clips, Tuesday, August 20, 2019
Epstein
Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
CNBC
By Kevin Breuninger
8/19/19
Jeffrey Epstein may be dead, but the feds aren't done investigating.
Geoffrey Berman, the U.S. attorney for the...
EFTA00083403.pdf
...EFTA00083417
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made...
EFTA00292433.pdf
...faith, there may be situations in which the
interests of the Fund with respect to the allocation of investment opportunities will
conflict with the interests of one or more of the Other Funds. Prospective purchasers
should carefully review the matters discussed under "—Conflicts of Interest"
WEST1282936389.4
12
EFTA00292447
Conflicts...
EFTA00702684.pdf
...Any vote that may lead to war should be hard, but I cast it with conviction." It was their
fault, and the copious mainstream media columnists and journalists who joined them, as much as
anyone, paved the way to nearly nine years of war -- a war of choice, an unnecessary...
EFTA00067870.pdf
...EFTA00067903
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made...
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