797 results for "February 23 2012"
Page 30 of 32
EFTA00674046.pdf
...Still, 25 percent of the arrests that grabbed headlines in early February were of people who had lesser
charges and noncriminal convictions.
According to anecdotes of recent arrests, undocumented people with traffic violations were subject to
arrest. They are not the "bad ones," such as drug dealers or gang members...
EFTA00262413.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thatflay
later give evidence
when the case comes to court.0381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of...
EFTA00289243.pdf
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg - Graham Knop (cpan:HAARG) Licensed
under the same terms as Perl: http://perldoc.perl.org/perlartistic.html
http://perldoc.perl.org/perlgpl.html
indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA00623392.pdf
...2012 to holders of
record of Class A shares at the close of business on February 23. 2012. These distributions related to fiscal year 201 I represented our net after-tax cash flow
from operations in excess of amounts determined by our manager to be necessary or appropriate to provide...
EFTA00124206.pdf
...Payw
Dun
26 29
83
31
I
2
S0.00
4
6
a
7
8
9
Pawnee/ Due Dale
II
12
13
14 II
16
• /
08/10/19
III 19 20
21 22 23 24
26 26 27 29 29 23 31
I
2
3
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5
5
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LNa Poymprol...
EFTA00268536.pdf
...MARKET RESEARCH AND ANALYSIS
5
U r
.9; 4/
k(1
lk
-r()%4K
2.1
2.2
Current State of the Industry
Market Size and Trends
(,t7
2.3
Customers
•••
2.4
23
Market Research
Competition and Competitive Advantage
ckAAA-
2.6
Competitor Swot Analysis
120_,(Arti-7 eztt...
EFTA00615869.pdf
...On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by the correspondence between the
U.S. Attorney's Office and Epstein's counsel. The victims requested that the U.S. Attorney...
EFTA00264518.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.i1319
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00208608.pdf
...On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by the correspondence between the
U.S. Attorney's Office and Epstein's counsel. The victims requested that the U.S. Attorney...
EFTA00596643.pdf
...The foregoing instrument was acknowledged before me this 23'd day of April, 2010 by BRAD
EDWARDS, who is personally known to me.
MELLOW
MY
OD SM393
MI ES Augmt 11,2012
Bowed Thu tat? Pao UnanvelMO
My Commission Expires:
NO A
PUBUC
Print Name:
EFTA00596679
EXHIBIT B
EFTA00596680
UNITED...
EFTA00081116.pdf
...On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by the correspondence between the
U.S. Attorney's Office and Epstein's counsel. The victims requested that the U.S. Attorney...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00074744.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00149845.pdf
...Collins "was arrested by the FBI last week, while
Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried
out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent in
Charge of the FBI's Philadelphia Division. 'The robbery...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00299022.pdf
...On February 21, 2019, this Court entered its Opinion and Order granting partial
summary judgment against the government "to the extent that Petitioners' right to conferral
under the CVRA was violated." (DE 435:33). As a result of that judgment against the
government, Petitioners now seek to impose remedies against...
EFTA00603828.pdf
...On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by the correspondence between the
U.S. Attorney's Office and Epstein's counsel. The victims requested that the U.S. Attorney...
EFTA00160751.pdf
...Fox News (5/16, Stimson, 23.99M) reports, "Portland, Oregon, Mayor Ted Wheeler said
Saturday he was grateful for the White House's 'support' after President Biden reversed a
Trump administration order that allowed federal agents to intervene in the city's riots last
summer. 'Thankful for the support of...
EFTA00150380.pdf
...Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised
release, for stealing more than $240,000 from his non-profit employer and numerous
individuals serviced by his employer." He plead guilty, and he "admitted that, between January
2012 and February 2018, he used his Chapel...
EFTA00141295.pdf
...Goals and Considerations
23
Measuring Success: Goals, Performance Metrics
23
Performance Measurement Approach
23
Performance Metrics
24
Incentives Playbook Goals
24
Implementation, Tracking, and Evaluation
24
Barriers and Considerations
26
Budget Considerations
28
OPM Incentives Guidelines
28
Institution-Level Budget
28
Cost of Current Incentives
29
Cost of Implementing New...
EFTA00300912.pdf
...There were
(Continued on pcqe 23)
EFTA00300933
Page 23
Jeff Gramm
basically no large holders, so
both sides were forced to
advertise in the newspaper to
win proxies. You had to get
the votes of the "Aunt Janes."
as Young called them. It was a
dynamic that you never see...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00617635.pdf
...SUMMARY OF PRINCIPAL TERMS OF THE FUND
23
VII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
34
VIII. CERTAIN TAX AND ERISA CONSIDERATIONS
54
IX. ADDITIONAL INFORMATION
64
Appendix A — Certain Securities Law Matters for Investors
DRAFT - Jeffery Epstein
EFTA00617640
Copy No.
I. EXECUTIVE SUMMARY'
Biosys Capital Partners, LP (the "Fund...
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