801 results for "April 17 2014"
Page 31 of 33
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
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...
EFTA00136558.pdf
...the Obama-Biden administration," including
"in Ferguson, Mo., following the 2014 police shooting of Michael Brown. As violence overtook the St. Louis
suburb, Gov. Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and...
EFTA00558618.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00558509.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00169189.pdf
...York
Date of Request: _April 8, 2014
Reason exception is being requested:
n( o v( vi 0 ICU
C_OuSic
The above-mentioned parties have agreed to he following fee schedule (see attached).
International Custody:
Domestic Custody:
Authorized Signers:
Authorized Signers:
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17'.
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Kahl)
banyMairis. Mosselog...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236323.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Please refer to the Fund Investment Application ("FIA") QuickCard for
application submission instructions, or call UBS Alternative Investments US
at 888-962-3842, option 1, sub option 4.
•
Effective July 1, 2014, FATCA compliant W...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00315100.pdf
...In genetic diseases
for which treatments exist, rapid diagnosis is critical for timely delivery
of interventions that lessen morbidity and mortality (14-17, 19, 20).
For neonatal genetic diseases without effective therapeutic interven-
tions, of which there are many (21), timely diagnosis avoids futile inten-
sive care and is critical...
EFTA00302096.pdf
...Here's how I put it in "Everyone Knows" (April
2007):
4
0 Oaktree Capital Management, L.P.
All Rights Resented
EFTA00302099
What's clear to the broad consensus of investors is almost always wrong.
First, most people don't understand the process through which something comes to
have outstanding...
EFTA00149018.pdf
...The agencies "identified glaring deficiencies in the
agency's handling of personnel security and the safeguarding of classified documents" between
2010 and 2014. For instance, people "were given clearances who lied on forms, left required
sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00237405.pdf
...of New Supply
12%
8%
4%
12.0%
3.6%
'10
'11
'12
'13
'14
%SF
'
Source: Property Market Analysis: Cushman & Wakefield. April 2015; CBRE. Q4 2014. Represents
Western Europe national shopping center markets and II key office centers throughout Europe.
Source: Includes UK, France. and Germany, weighted by 2015...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00136050.pdf
...Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
(7/23, 10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00609489.pdf
...Net Multiple
Net IRR
Valar Fund I
2.5x
41.0%
Cambridge US Venture Capital Index (Top Quartile)
2.2x
36.1%
Cambridge Global ex US Developed Markets PE/VC Index
1.5x
17.3%
S&P 500 Total Return Index
1.9x
13.5%
• - Numbers presented for Valar am...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00145666.pdf
...to
the adequacy and effectiveness of the suspicious activity reporting system.'
17.
Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are
FFIEC Bank Secrecy AcUAnti-Money Laundering Examination Manual. Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00314991.pdf
...The agents had
no further contact with Cotterman, who boarded a flight to
Mexico from Tucson the next day, April 9, and then flew
onward to Sydney, Australia. On April II, Agent Owen
finally managed to open twenty-three password-protected
files on Cotterman's laptop. The files revealed approximately...
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