845 results for "November 25 2013"
Page 32 of 34
EFTA00160391.pdf
...While the vast majority of the incidents have
involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of
arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after
the Supreme...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA02367909.pdf
...There4,=99s a widely held idea of "just" as in "just a few million." Like the military officer who
wrot= that the $25 million blown on a fancy headquarters nobody used was "probably not=bad in the grand scheme of
things." But those millions add up. To billions.
The problem...
EFTA00075382.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00237405.pdf
...In this respect, the
Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental
agreement with respect to FATCA implementation (the "Cayman IGA") under which the Underlying
Fund may be required to obtain and provide to the Cayman Islands government certain information
from each of its...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00235326.pdf
...R was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the plea and sentencing occur in November, we
recardyleamed that a plea confluence had hem scheduled with Judge McSorley for November 20,
2007. but was canceled at the request of...
EFTA00623392.pdf
...In November 2010. the European Parliament adopted the Directive on Alternative Investment Fund Managers. or the "AIM." The AIFM was entered
into force in early 2011 and EU member states are required to implement the AIFM into their national laws within two years (by early 2013). The AIFM
imposes significant...
EFTA00662698.pdf
...America's industrial and technical
secrets.
"No other country close to the United States continues to cross the line on
espionage like the Israelis do," said a former congressional staffer who
attended another classified briefing in late 2013, one of several in recent
months given by officials from the Department...
EFTA00137043.pdf
...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 release for attempting to and conspiring to join the Islamic...
EFTA00262705.pdf
...r
>
23 November 2020 at 16:28
Jacqueline Pearce
Hello Jacqueline,
Service Ticket # 662918, has been completed. We hope that you are satisfied with the service provided.
If you do not believe this ticket has been complete or have concerns, please respond to this email so we
can address your...
EFTA00703391.pdf
...In that emerging deal, the United States would release an
American convicted of spying for Israel more than 25 years ago, while
Israel would free hundreds of Palestinian prisoners and slow down
construction of Jewish settlements in the West Bank. Mr. Abbas, who had
vowed not to seek membership in...
EFTA00674046.pdf
...According to the BLS, only 1 in 25 people in that 25-
54 age group looked for work and could not find it.]
"America has spent approximately $6 trillion in the Middle East, all this while our
infrastructure at home is crumbling. With this $6 trillion we could have rebuilt...
EFTA00687108.pdf
...The Air Force has so far
contracted to buy 20 of the bombs, and more deliveries are expected in
2013, after additional tests are made.
Should a decision be made to use the MOP as currently configured, it
could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA00150007.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November
election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in
August." She will testify on Aug. 5. Graham told the Times...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00151384.pdf
...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 suffers because someone other than myself has some of the rights in the Property which I promise
that I have. I promise that I...
EFTA02404867.pdf
...TIME has reported
Western sources saying=that Israel was
responsible for the massive November blast at a Revolution=ry Guard missile base outside Tehran, which by dumb luck
also claimed the =ife of the godfather of Iran's missile...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00102702.pdf
...November 11 FAX, we are suggesting a pre-concert
party at the Radison Empire Hotel. I have enclosed a proposed
invitation for your review. We anticipate approximately 50 VIP
attendees.
The anticipated cost breakout is as follows:
Hot & cold hors d'oeurves
Wine, beer and soda
Dessert tray
$
25/person...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00150555.pdf
...ABC World News TonightVi (7/13, story 6, 2:25, Muir, 7.52M) reported, "Across the country
tonight, growing pressure on lawmakers to move forward on police reform in the wake of
George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures
from Charleston to Boston...
EFTA00591461.pdf
...inconsistent later position would
25
EFTA00591486
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 27 of
33
unfairly prejudice the opposing party. Tampa Bay Water v. HDR Engineering. Inc. 731 F.3d
1171, 1182 (11th Cir. 2013) citing Robinson v. Tyson...
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