865 results for "March 27 2017"
Page 34 of 35
EFTA00093044.pdf
...1992)
27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00137183.pdf
...Trump supporters marched from Freedom Plaza to the Supreme
Court Building, across from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00077515.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) - A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00092932.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) -A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00610146.pdf
...The Letter of Intent
dated July 17, 2017 between Buyer and Seller is superseded by this Agreement and is hereby
terminated as of the date hereof.
27.
Attorneys' Fees. If any legal action or other proceeding is brought for the enforcement
of this Agreement, or because of an alleged dispute...
EFTA00160409.pdf
...Her family has continued to demand justice for her and a letter sent
from their attorney to President Joe Biden in March called on him to do more, and most importantly find those
responsible for her alleged murder. Attorney Sue-Ann Robinson, who is representing the family, has publicly called...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00583654.pdf
THE COMPANIES LAW
A COMPANY LIMITED BY SHARES
ARTICLES
OF
REPORTY HOMELAND SECURITY LTD.
(PC # 515106409)
AS AMENDED AND RESTATED
AND EFFECTIVE AS OF
2017
PRELIMINARY
Definitions
In these Articles the following terms shall bear the meaning ascribed to them below:
"Affiliate"
Shall mean any Person that is Controlled by...
EFTA02411383.pdf
...Standard & Poor's, a rating agency, estimates that its GDP will not regain its 2008 level until 2017.
Rising government debt is a Ponzi scheme that requires an ever-growing population to assume the
EFTA_R1_01472654
EFTA02411384
burden—unless some deus ex machina, such as a technological breakthrough, can...
EFTA00295515.pdf
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA00063613.pdf
...18 Annual training that's usually done sometime -
19 well it last from January to sometimes March
20 from what I can remember. But that's annual
21 training. AART I think it's called.
22
: Annual Refresher
23 Training?
24
MR. THOMAS: Yes. There you go.
25
: Okay. Great...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00149966.pdf
...Maybe Microsoft could divest its Chinese holdings?" Navarro also
appeared on Fox News (8/3, 27.59M) and the Axios (8/3, Axios, 521K) RE: CAP podcast
Monday.
A Washington Post (8/3, 14.2M) editorial says that while "having an experienced U.S. firm
control" TikTok "is preferable to...
EFTA00623392.pdf
...2009
2011
lin mullions)
2010
2009
Traditional Private Equity Funds
AAA
Total
$
34.232
$
37.341
$
32.822
$
26,984
$
26.592
$
27.096
1.152
1.458
1.180
1.047
1.182
996
$
35.384
$
38.799
$
34.002
$
28.031
$
27.874
$
28.092
The following table...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00285909.pdf
...First Atria Books hardcover edition March 2017
ATRIA BOOKS and colophon are trademarks of Simon & Schuster, Inc.
For information about special discounts for bulk purchases, please contact Simon
& Schuster Special Sales at 1-866-506-1949 or
The Simon & Schuster Speakers Bureau can bring authors to your live event. For...
EFTA00506026.pdf
...Commissioner, (2017) 148 TC No. 13.
IRC: Internal Revenue Code
The views and strategies described herein and the applicable tax rules are complex and may not be suitable for all investors. This information is provided for informational purposes only and is
not intended as an offer or solicitation for the...
EFTA00143938.pdf
...This was written in November 2017.
Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I
had know that
ca L
Hilary
was
e 'banally good friends with
and bill clinton.
also mentioned Bill and Al
gore so I...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00617635.pdf
...Research and Markets' North American Healthcare IT Market Report 2013.2017
14 Source: World Health Organization Global Health Expenditure Database
Is Source: CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8...
EFTA00586852.pdf
...CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund
EFTA00586857
I. EXECUTIVE SUMMARY
The US healthcare sector, comprising...
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