867 results for "January 17 2013"
Page 33 of 35
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
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...
EFTA00083270.pdf
...thundernlightening ( 226)
17 years 3 months
PA,United States
Kookie is the child rape victims nickname O'Connell called her.
ckookie ( a )
16 years 3 months
United States
Mussaw was the last name of one of the women with O'Connell when he crashed his
helicopter.
mussaw ( 43)
17 years...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
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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...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00168622.pdf
...Jeffrey Epstein
reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship..
Last Approved KYC a - M.
Butterfly Trust - 1804531: Neptune, LLC - 1790739.
Does Deuische Bank pay a
retrocession or similar
•
Yes
15. No
compensation to a third party
far the .woductlon...
EFTA00168996.pdf
...Jeffrey Epstein
reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship..
Last Approved KYC 0 - M.
- 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739.
Does Deutsche Bank pay a
retrocession or similar
O
Yes
15. No
compensation to a third party
far...
EFTA00067669.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00149214.pdf
...As police approach the scene, Rittenhouse can be seen with his hands
up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old
has been officially charged with two counts of homicide and one count of attempted homicide.
That extradition hearing to...
EFTA00300965.pdf
...We are honored and privileged
to have continued the Graham
& Doddsville legacy, and we
look forward to reading the
next generation of issues,
helmed by three outstanding
individuals in Brandon Cheong
'17, Eric Laidlow '17. and Ben
Ostrow '17. We want to thank
Brandon. Eric, and Ben for
their commitment...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
EFTA00135911.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that
her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other
grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
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41
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00040903.pdf
...Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00136558.pdf
...As police approach the scene,
Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just
"learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted
homicide. That extradition hearing to...
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