841 results for "January 29 2014"
Page 34 of 34
EFTA00168622.pdf
...For trusts, how did senor axumulate wealth? For inheritance, how
business, how many employer, level of creditability? Indicate type of business, countries of
(born January 20, 1953) is an Amencan financier and registered sex offender in the United
his oval firm, J. Epstein & Co. He lives in the US Virgin...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00237405.pdf
...Europe Area GDP growth
was modestly positive in 2014 and is forecast to grow 1.5% in 2015.
Euro Area GDP Growth'
1.6%
3.5%
It
0.9%
-0.8%
2011
2012
2013
2014
2013F
However, GDP growth rates by country vary. Growth in the UK and Germany reflect...
EFTA00592369.pdf
...Maxwell's doorstep in December of 2014. She's
getting calls from the media about, What do you have to say
about this thing that these lawyers filed in this case in
Florida? She is I think in England at the time. I don't
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00150739.pdf
...The other
three defendants are Shant Singh Ahuja, 28, from Oceanside, Calif., Gretchen Margaret Blank,
29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been
accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to
prevent officers inside...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00613223.pdf
...Fee-Generating AUM
As of December 31,
2016
2015
2014
(in millions)
Private Equity
$ 30,722
$ 29,258
$ 30,285
Credit
111,781
101,522
92,192
Real Estate
8,295
7,317
6,237
Total Fee-Generating AUM
$150,798
$138,097
$128,714
The table below presents our...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00148445.pdf
...Attorney Kurt Alme said." Jerry
Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute
meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters
presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth
trafficking...
EFTA00135796.pdf
...Attorney Kurt Alme said." Jerry Ray
Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and
to possession with intent to distribute meth. U.S. District Judge Susan P. Wafters presided.
Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking...
EFTA00136939.pdf
...Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in
January to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided. Schuster was allowed to self surrender." Prosecutors "said an
investigation into meth trafficking...
EFTA00059973.pdf
...18
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00059988
17
1
: Yeah. Right.
2...
EFTA00111830.pdf
...18
MR.
: "In 2014, he was
19 transferred to the Metropolitan Detention
20 Center, MDC, in Brooklyn, to Captain at MCC,
21 his current position, where he over -". Or
22 sorry.
23
MR.
: Yeah. There's a lot missing
24 in between there.
25
MR.
Yeah, yeah.
EFTA00111833
17
18...
EFTA00126362.pdf
...18
MR.
: "In 2014, he was
19
transferred to the Metropolitan Detention
20
Center, MDC, in Brooklyn, to Captain at MCC,
21
his current position, where he over -". Or
22
sorry.
23
MR.
: Yeah. There's a lot missing
24
in between there.
25
MR.
: Yeah, yeah.
EFTA00126377
LIMITED OFFICIAL...
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...
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