723 results for "March 24 2016"
Page 29 of 29
EFTA00040963.pdf
...0.1.0.1@l6
Is Inline
false
Type
file
Size
1656
Date
2019-07-24 06:4134
CA
b7203660ef72b45bdcbe9667998ebe3a
Hash
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Attachment
2019 07 24 10 40 50.pdf
Name
2019 07_24 10 40 50.pdf
Content ID
5D3835ELNYMDOMI.NYMADM1 2002000043 1 8
ECD2.1®453D3835E1
686F30...
EFTA00164108.pdf
...There were around 24,000 victims in 2021, with losses reported at around $1 billion, it said.
FBI, Police Searching Home in Georgia Seven Years After 19-Year-Old Woman
Vanished
WSB (ABC-2) (07/27-Staff Writer) reported that the FBI and several other agencies are currently searching
a...
EFTA00136262.pdf
...tim-carpenter-attacked.html> (7/29,
Hauser, 18.61M) reports Carpenter "said on June 24 that he was punched and kicked in the head after he took a
cellphone video of protesters who had been marching through downtown Madison for several hours to protest
police violence and racism."
US Charges...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00149721.pdf
...CYBER DIVISION
• Colonial Pipeline CEO To Appear Before House Homeland Security Committee.
• CNA Financial Paid $40M To Hackers In March.
• Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
• Biden Order On Software Security Gets Favorable Reception From Experts.
• Tulsa City Administration Did Not Engage Hacker.
• Researchers Uncover Leak 100M Users From...
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...
EFTA00268995.pdf
...18/03/2016
Time :MI
Userid:
Entity Type : CUSTOMER
: PEARCE, JACQUELINE CAROL
Date
Notation Text
Page :
36
View : ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06...
EFTA00077515.pdf
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from
David Schoen, a lawyer whom he had consulted periodically over more than a decade.
Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he
wanted him...
EFTA00092932.pdf
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from
David Schoen, a lawyer whom he had consulted periodically over more than a decade.
Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he
wanted him...
EFTA00309111.pdf
...Date of Signature (mntdd/ynY)." 05/24/2017
Part 5. Signature of Attorney or Accredited
Representative
I have read and understand the regulations and conditions
contained in 8 CFR 103.2 and 292 governing appearances and
representation before the Department of Homeland Security.
I declare under penalty of perjury under...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00268466.pdf
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EFTA00314299.pdf
...a specific S&P 500 ETF) over time, as discussed in the Partnership's Amended and Restated
Confidential Offering Memorandum dated as of March 1, 2016 (the "Memorandum") provided,
however, that any material change to the investment strategy set forth in the Memorandum will be
deemed an amendment of this...
EFTA00067620.pdf
...A hearing on the matter is scheduled for March 3.
Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses...
EFTA00149966.pdf
...EFTA00149975
BuzzFeed News (8/3) reports a new cache of "witness interview summaries from special
counsel Robert Mueller's two-year probe into Russia's interference in the 2016 presidential
election was released Monday in response to FOIA lawsuits by BuzzFeed News and CNN." The
documents include "five pages of...
EFTA00282045.pdf
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged
with the Software.
This Product or Service may incorporate or use background Autodesk technology components. For
information...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
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...
EFTA00289243.pdf
...David Blackman and Sebastiano Vigna ( xoroshiro 128+ )
Written in 2016 by David Blackman and Sebastiano Vigna (vigna®acm.org)
To the extent possible under law, the author has dedicated all copyright and related and
neighboring rights to this software to the public domain worldwide. This software is distributed
without any...
EFTA00237405.pdf
...The Investment Company Act provides certain protections to investors and imposes certain
ER305378-MAXWELL
-24-
CONFIDENTIAL
UBSTERRAMAR00001805
EFTA00237436
restrictions on registered investment companies, none of which will be applicable to the AlphaKeys
Fund or the Underlying Fund.
Multiple Levels of Fees; Effect of Temporary Investments on Returns; Expenses
The AlphaKeys...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
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