798 results for "December 23 2018"
Page 32 of 32
EFTA00137043.pdf
...The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
EFTA00074744.pdf
...6-1(e) and, a true and correct copy of the Motion was served via
regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on January
23, 2020 to:
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.,
WILLIAM BLUM, ESQ.
SHAR1 D'ANDRADE, ESQ...
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we continue our work to
restore the committee's traditional oversight role, which I have tried to work on...
EFTA00102702.pdf
...Ambrose
Vice President
Institutional Advancement
Enclosure
CONFIDENTIAL
INT 000219
EFTA00102920
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
'
rnmnanv Inc *
New York, NY 1002
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the...
EFTA00150335.pdf
...Attorney General William
Barr." The News adds, "The program to assist local law enforcement establish new task forces to
track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City,
Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the
program alongside Craig and leaders...
EFTA00074599.pdf
...16, 23, 104 S.Ct. 296, 78 L.Ed.2d 17 (1983)
(declining to read a term appearing in two subsections of a
statute to have the same meaning where there is "differing
language" in the subsections). Thus, our statutory analysis
begins (and ultimately ends) with the language of § 377I...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00133182.pdf
...8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein documents.
8/20/2019
25
1
Epstein documents.
8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein...
EFTA00135667.pdf
...The 82 (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two
demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on
suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23, was
arrested on Monday...
EFTA00150422.pdf
...The AP (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two
demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested
on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23,
was arrested on Monday...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00136262.pdf
...Attorney General William Barr."
EFTA00136267
The News adds, "The program to assist local law enforcement establish new task forces to track down the most
violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque,
Barr said in December when he announced the program alongside Craig and...
EFTA00160705.pdf
...Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00136207.pdf
...The AP (7/28) reports that a man "at a weekend
Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward
protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel
Young, 23...
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...
EFTA00237405.pdf
...The
withholding tax is currently in effect with respect to payments other than gross proceeds and is
expected to be in effect with respect to withholding on gross proceeds beginning after December
31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on
payments...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00149675.pdf
...Fox News (5/6, Cawthorne, Schoffstall, 23.99M) reports on its website that President Biden
"has padded his administration with a number of individuals with strong ties to progressive dark
money groups," including Chief of Staff Klain, "which could provide a pipeline for the groups to
push their agendas to...
EFTA00135950.pdf
...Fox News (5/6, Cawthorne, Schoffstall, 23.99M) reports on its website that President Biden "has
padded his administration with a number of individuals with strong ties to progressive dark money
groups," induding Chief of Staff Klain, "which could provide a pipeline for the groups to push their
agendas to...
EFTA00314334.pdf
...4817-3945-5313 v.7
v
EFTA00314338
Table of Contents
Page
DIRECTORY
VII
SUMMARY OF TERMS
VIII
OVERVIEW
1
INVESTMENT OBJECTIVE AND STRATEGY
1
PARTNERSHIP PROFESSIONALS
7
SUBSCRIPTIONS, CAPITAL ACCOUNTS, ALLOCATIONS, NET ASSET VALUATION
12
WITHDRAWALS
19
FEES AND EXPENSES
21
SUITABILITY
23
CERTAIN RISK FACTORS
29
POTENTIAL CONFLICTS OF...
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