744 results for "March 27 2014"
Page 30 of 30
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00610146.pdf
...Aircraft Documents") and all loose equipment related to the Aircraft
more particularly described at Exhibit "A" attached hereto (the "Loose Eauioment")):
YEAR, MAKE & MODEL:
2014 Gulfstream Aerospace Corp. GVI (G650)
REGISTRATION NUMBER:
AIRCRAFT SERIAL NUMBER:
MAKE & MODEL OF ENGINES:
Two (2) Rolls-Royce Deutschland Ltd. & Co KG,
Model:
BR700-725A1...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00237816.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00236853.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00506026.pdf
...JPMorgan Chase Bank, NA ('JPMCB'), Paris
Sandi, which is regulated by the French banking authorities Autorite de Comae Prudentiel et de Resolution and
Autorite des Marches Financiers or by.LP. Morgan (Suisse) SA, regulated in Switzerland by the Swiss Financial Market
Supervisory Authority (FINMA).
In Hong Kong, this material is...
EFTA00608537.pdf
...Edwards concerning this case
23
once when he told you he had been sued by Jeffrey
24
Epstein and then more recently when you said you
25
were — you told him you were going to be deposed?
Page 27
1
A
I don't. but I'm happy to look...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00237405.pdf
...In August 2014 BREP purchased Max Property Group, a publicly listed,
closed-ended UK real estate fund approaching liquidation. BREP acquired the company for
£735 million, which equated to £96 per square foot, an 8% stabilized MTM NOI yield and a
27% discount to estimated replacement cost. BREP's strong...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00111830.pdf
...09/27/2005. No. I'm sorry.
11/27/2005.
MR.
Great. And when did you
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Hearing Officer at FCI Fort Dix.
MR.
: All...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00126362.pdf
...09/27/2005. No. III sorry.
8
11/27/2005.
9
MR.
: Great. And when did you
10
graduate from BOP training down at the Federal
11
Law Enforcement Training Center?
12
MR.
: I believe it was March of
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2006.
14
MR.
: Okay. We don't have to
15...
EFTA00040963.pdf
...The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00314299.pdf
...WHEREAS, the General Partner and the Limited Partners heretofore entered into an
Amended and Restated Agreement of Limited Partnership, dated most recently as of September
9, 2014 (the "Prior Agreement") and have formed a limited partnership pursuant to the Act; and
WHEREAS, the parties hereto desire to continue the Partnership...
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