774 results for "November 23 2018"
Page 31 of 31
EFTA01262965.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00148081.pdf
...Fox News (1/26, Singman, 23.99M) reports the FBI said it is "reviewing these requests from
members of Congress" to investigate the role social media played in the storming of the
Capitol. House Oversight Committee Chair Maloney requested a probe of Parler's "role" as a
"potential facilitator" of...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00136892.pdf
...Enlow "said the May 23, 2019, authorization
was not an order but a delegation of discretionary authority" to AG Barr "as he conducted the review into
Trump's claims that he was improperly spied on by Obama administration appointees." Enlow said, "It simply
refers again to the fact that the...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00137484.pdf
...of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly
used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy
Poodles, English Bulldogs...
EFTA00039665.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00094159.pdf
...Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00135950.pdf
...Jim Doty reopened the case in November 2020. ... Doty said he thought that
items that had been collected in 1983 as evidence...could now be tested again using advanced
technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory.
According to an affidavit, test results that came...
EFTA00094263.pdf
...June 23. 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer 2015...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00711710.pdf
...EFTA00711716
In 2016 alone, Oklahoma experienced several damaging earthquakes, including a magnitude 5.0
temblor in November near the central oil town of Cushing — which proclaims itself the "Pipeline
Crossroads of the World" - that dislodged unreinforced bricks in chimneys and storefronts, sending
them tumbling onto the sidewalks. Oklahoma also saw...
EFTA00160374.pdf
...California Border Patrol Agent Arrested in Undercover Drug and Human Smuggling Sting
The Los Angeles Times (05/11, Riggins) reported that a San Diego-area Border Patrol agent was charged Thursday
with federal crimes related to on-duty corruption, including moving what he believed was 23 pounds of
methamphetamine and...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
EFTA00151384.pdf
...of, in and to any streets and
intended to be conveyed.
roads abutting the above described premises, to the center line thereof.
Date Dilated: November 10, 2013
EFTA00151390
I give a general warranty of title to Lender. This means that I will be fully responsible for any losses which
Lender...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00162485.pdf
...He was fired from the position in November after an
outdoor meeting in front of locked doors of the community center. This story was also reported on by WPDE (ABC-
15) (01/30, West) and WMBF (NBC-32) (01/30, Schlink).
California Man Sentenced to Prison for Pointing Laser at...
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...
EFTA00150782.pdf
...That type of extraction was the first of its kind used to
identify someone in a murder investigation in the nation, police said."
KCAL-TV Los Angeles (8/9) reports, "In 2018, Green Laboratories, an independent testing
lab, extracted DNA from the suspect's hair shafts to create a more...
EFTA00237405.pdf
...For example:13
• GE Capital Real Estate Portfolio - $23 billion enterprise value
The GE Portfolio was a $23 billion global debt and equity portfolio that represented
substantially all of GE Capital's global real estate holdings. In March 2015 GE made a
strategic decision to exit its real estate business...
EFTA00613223.pdf
...In
aggregate, our AUM and Fee-Generating AUM within the drawdown category totaled $23.9 billion and
$13.6 billion, respectively, as of December 31, 2016.
Credit Opportunity Funds
The Credit Opportunity Fund series primarily employs our illiquid opportunistic investment strategy,
which focuses on credit investments that are less liquid...
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