850 results for "December 19 2013"
Page 34 of 34
EFTA00262705.pdf
...Regards
Jacqueline Pearce
26 May 2023 at 09:19
Support for customers
PowerTorque Finance is committed to assisting our customers, especially during the COVID-19 concern. We
understand that the evolving situation is affecting our customers and we are here to help. If you are impacted
by COVID-19 and...
EFTA00261546.pdf
...8
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EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00617635.pdf
...INVESTMENT COMMITTEE
19
VI. 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...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
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...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00149760.pdf
...It could expose how out of the 19 hijackers
that day, 15 of them were citizens of Saudi Arabia. They were all affiliated with al-Qaeda and
hijacked four jets killing nearly 3,000 that day. 'We call on the Department of Justice to
immediately declassify and publish these reports...
EFTA00298178.pdf
...Berner, R. (2004• December 20). The Warranty Windfall. Business Week.
Retrieved from a
December 20.
Caner, T., & Gilovich. T. (2010). The relative relativity of experiential and
material purchases. Journal of Personality and Social Psychology. 98.
146-159.
Csikszentmihalyi. M. (1999). If we are so rich, why aren't we happy...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00625612.pdf
...As Boston columnist Tim Snyder wrote last December, ".....executive orders
are high theater for hypocrisy in American politics. Those who use them
claim there was no other way, while the opposition argue they were
circumvented in a travesty of democracy. When the tables turn, the roles
reverse. Those who can...
EFTA00137043.pdf
...The New York Post 19-ppp-continue-to-
mound> (11/8, Moore, 4.57M) reports, "The federal government continues to be flooded with reports of
potential fraud in the Paycheck Protection Program — intended to give small businesses struggling...
EFTA00074599.pdf
...In a subsequent letter to Epstein's counsel, dated December 19, 2007, U.S. Attorney Acosta again addressed
"the issue of victim's [sic] rights pursuant to Section 3771." U.S. Attorney Acosta stated: "I understand that
the defense objects to the victims being given notice of (the] time and...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "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...
EFTA00172546.pdf
...5
Limited Official Use Only—Not for Public Release
EFTA00172558
Limited Official Use Only—Not for Public Release
fact, they had not.6
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel...
EFTA00674046.pdf
...For-profit colleges
are far more expensive than community colleges, their closest peers, but, according to a 2013 study by
three Harvard professors, their graduates have lower earnings and are actually more likely to end up
unemployed. To make matters worse, these students are usually in a lot of debt...
EFTA00604465.pdf
...2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00596126.pdf
...The period from and including the Closing Date to and
including the earliest to occur of (i) the Determination Date related to the Payment Date in
December 2013 (the "Scheduled Reinvestment Period Termination Date"), (ii) the end of the
Collection Period related to the Payment Date immediately following the date...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00160591.pdf
...Just last month, a man from Tennessee pled guilty to a December 2022
plot to attack the Knoxville FBI office and kill the agents involved in the investigation
of his co-defendants' participation in the January 6th insurrection.
This committee plays a critical role in holding the FBI accountable 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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