848 results for "April 18 2014"
Page 34 of 34
EFTA00604465.pdf
...ERISA
(A)
If applicable, the Investor has identified its status as a Benefit Plan Investor (as defined below) to the
Partnership on page 18. If the Investor has identified to the Partnership on page 18 that it is not
currently a Benefit Plan Investor, but becomes a Benefit Plan Investor...
EFTA00315100.pdf
...Indeed, NICU treatment is among the most
cost-effective of high-cost health care, and the long-term outcomes of
most NICU subpopulations are excellent (16-18). In genetic diseases
for which treatments exist, rapid diagnosis is critical for timely delivery
of interventions that lessen morbidity and mortality (14-17...
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00237405.pdf
...of New Supply
12%
8%
4%
12.0%
3.6%
'10
'11
'12
'13
'14
%SF
'
Source: Property Market Analysis: Cushman & Wakefield. April 2015; CBRE. Q4 2014. Represents
Western Europe national shopping center markets and II key office centers throughout Europe.
Source: Includes UK, France. and Germany, weighted by 2015...
EFTA00609489.pdf
...39-FZ OF APRIL 22, 1996 (AS
AMENDED), "ON THE SECURITIES MARKET" AND IN THE ORDER OF THE FEDERAL
SERVICE ON FINANCIAL MARKETS NO. 08-12/PZ-N OF MARCH 18, 2008). ACCORDINGLY,
THE SECURITIES (FINANCIAL INSTRUMENTS) CANNOT BE ADVERTISED OR OTHERWISE
PUBLICLY MARKETED AND/OR OFFERED FOR SALE IN...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00300912.pdf
...The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term options
struck at $25. So we use
options a lot to limit our risk
when they're priced
appropriately.
When the VIX is trading at 1 1
or...
EFTA00083270.pdf
...DUB IA
oconnel ( 286)
bdubia ( L3t4)
dubia ( 20Q)
18 years 11 months
NJ,United States
18 years 7 months
15 years 11 months
PA,United States
Germany
Thunder n-lightening is O'Connell's cigarette boat name. The Ebay account is below and
the pay transactions can be for anything...
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...
EFTA00169189.pdf
...kra5Ve
Estimated Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
—$175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested:
n( o...
EFTA00595846.pdf
...At March 31,2016
Number of
Storage
Facilities
Net Rentable
Square Feet
(in thousands)
Southern
246
17.645
Northern
175
10.712
Texas
281
18.867
Florida
272
18.429
Illinois
126
7.952
Georgia
107
7.029
Washington
92
6.179
North Carolina
85
5.911
Virginia
90
5...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00123832.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS
TRANSACTIONS FOR PHILLIP I WILLIAMS
1
16 APR POPEYES CHICKEN #18ROOKLYNNY
2
18 APR RITE AID STORE 46138ROOKLYNNY
Totalke PHILUP I Vitt:TAMS=
► Toad Transactions This Period
$26.12
$18.99
$4511
FEES
Transactions continue on page 2
Transactions
$45.11
New...
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...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00150597.pdf
...Darnella Frazier, the 18-year-old "who shot the harrowing video of the
arrest," testified that Chauvin continued to kneel on Floyd's neck and that his fellow officer, Tou
Thao, held onlookers back, even after one identified herself as a firefighter and sought to check
Floyd's pulse. According...
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00292277.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00613223.pdf
...Fiscal Year Ended December 31,
2016
2015
2014
2013
2012
Ratio of Earnings to Combined Fixed Charges and Preferred Equity
Distributions
9.41x 5.61x 9.59x 18.69x 9.37x
For purposes of computing the ratios of earnings to combined fixed charges and preferred equity
distributions, earnings consist of...
EFTA00039025.pdf
...On July 18, the court refused to set bail for Epstein and
ordered him detained pending trial on the
criminal charges.
Incident Involving Epstein on July 23
While in MCC New York, Epstein was screened on
numerous occasions by psychological staff, including a
formal suicide assessment on July 9. In...
EFTA00617557.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated as of
, 2014
THE LIMITED PARTNERSHIP INTERESTS (THE 'INTERESTS') IN BIOSYS CAPITAL
PARTNERS, LP (THE "PARTNERSHIP") HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY
U.S. STATE OR...
EFTA00172546.pdf
...District Court for
the Southern District of New York returned an indictment that charged Epstein with engaging in sex
trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. §§ 371, 1591(a), (b)(2), and 2. These
charges were based on allegations that between 2002 and 2005...
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