838 results for "September 25 2014"
Page 32 of 34
EFTA00160553.pdf
...The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11:35 AM: The President arrives at Soldier Field Landing Zone, Chicago, Illinois (10:35 AM Local)
• 1:00 PM: The...
EFTA00604465.pdf
...If the Investor is a privately-held entity, a completed copy of Exhibit D listing the name of each person who
directly, or indirectly through intermediaries, is the beneficial owner of 25% or more of any voting or non-
voting class of equity interests of the Investor.
K
If the...
EFTA00702684.pdf
...In late September 2002, a few months before American troops would
topple the government in Baghdad and set the U.S. on course for nearly a decade of insurgency and
internecine conflict and improvised explosive devises, a wizened Sen. Robert Byrd (D-W.Va.) stood on
the floor of the...
EFTA00150597.pdf
...They are rooted in an extortion effort against my family for
$25 million...in exchange for making this case go away" that he claimed was being run by a
former DOJ employee. Gaetz said, "I believe that there are people at the Department of Justice
who are trying to criminalize...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
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...
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...
EFTA00135867.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight
(4/16, story 2, 0:25, Muir,
6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom
reported he might try to commit suicide by...
EFTA00150161.pdf
...A tropical storm watch issued late today in the southeastern part of the state." Brief reports on
the CBS Evening NewsVI (7/30, story 8, 0:25, O'Donnell, 4.19M) and ABC World News Tonight
Vi (7/30, story 7, 0:25, Muir, 7.06M) provided similar coverage.
Senate...
EFTA00150636.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News TonightVi (4/16, story 2, 0:25, Muir,
6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom
reported he might try to commit suicide by...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00136313.pdf
...Trump Wants To Give In-Person UN Address In September.
EFTA00136364
Reuters september-
says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that
President Trump "hopes...
EFTA00148398.pdf
...The indictment reports that Sherman is accused of calling the California Cartage CFS 2
building on September 11. Sherman was assigned to the facility by his employer. 'Calling in a
bomb threat, even as a hoax, wastes resources, disrupts commerce and terrifies potential
threatened victims,' said Chris Hacker, Special Agent...
EFTA00149845.pdf
...She is among Chinese scholar visa holders in more
than 25 American cities who the Justice Department suspects of having an 'undeclared
affiliation' with the Chinese military."
IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech.
The Washington Times (8/10, Lovelace, 492K) reports the CIA-contracted venture capital...
EFTA00262705.pdf
...1 message
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•
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Ray White Yorke Pee
25 September 2021 at 15:47
To: Jacqueline Pearce
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n ubmitted: '
Hi Jacqueline,
You've successfully submitted your application fo
To update your profile and build your rental reputation click...
EFTA00164129.pdf
...The article also added that the $25 million fine is significantly smaller than penalties other tech companies
have paid federal regulators for privacy transgressions against children, but it is representative of the
FTC's broad scrutiny of Amazon's sprawling businesses. The article highlighted that the FTC for years has...
EFTA00678662.pdf
...Including local and city jail figures, however, that number easily tops two million,
around 25 percent of the entire world's prisoners.
Online image 13
We have to realize that our incarceration rate is a serious problem and that prisons aren't the solution.
We have to seriously ask ourselves...
EFTA00040963.pdf
...budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 8 of 55
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American
Yacht Harbor. By the...
EFTA00137138.pdf
...WTOC-TV september-th-bomb-threat> Savannah,
GA (11/12, Bauman, 22K) reports from Savannah, Georgia, "A Vidalia man is facing charges after investigators
say he called in a bomb threat to a building at the Port of Savannah." Elliot...
EFTA00130643.pdf
...NY in 2014 and began uniformed services in the United States
Public Health Services (PHS) with duty at MCC in 2016.
stated she was
currently
with the PHS.
stated she
was a Forensic Psychologist.
stated her duties include forensic physiological evaluations,
carrying a clinical case load with 25% of her...
EFTA00160705.pdf
...The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming...
EFTA00148445.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
...since at least September," the FBI and CISA announced.
However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear
compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports
that while "hackers have 'exfiltrated data from at least two victim servers,' the...
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