891 results for "October 13 2014"
Page 34 of 36
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00344105.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
EFTA00711710.pdf
...On
24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews,
topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive...
EFTA00609489.pdf
...Net Multiple
Net IRR
Valar Fund I
2.5x
41.0%
Cambridge US Venture Capital Index (Top Quartile)
2.2x
36.1%
Cambridge Global ex US Developed Markets PE/VC Index
1.5x
17.3%
S&P 500 Total Return Index
1.9x
13.5%
• - Numbers presented for Valar am...
EFTA00724224.pdf
...2
Forifrocf, Nolery Public Stole of Florida
Jaso
My
ilRoberta
Cotiflncn 00949740
t o,
Expires 01/21/2014
EFTA00724239
F
IN THE C_ _MIT COURT OF THE
1 12 IEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
COUNTY, FLORIDA
Case Number: 502009CA040800XXXXMB
Division:
AO
JEFFREY EPSTEIN
Plaintiff(s),
-vs-
SCOTT...
EFTA00287327.pdf
...https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump's plan for a comeback includes building a 'psychographic' profile of every voter, Washington
Post, October 27 2016. https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-
includes-building-a...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00145666.pdf
...JP Morgan's Federal and State Legal Requirements
13.
JP Morgan is subject to federal laws, including the BSA and the Uniting and
Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct
4
EFTA00145669
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 5...
EFTA02367909.pdf
...This includes $3.6 billion in
outright wa=te, projects teetering on the brink of waste, or projects that can't =E2404) or won't — be sustained by the
Afghans, as well as an additional $13.5 billion that th= average taxpayer might easily judge to be waste. Exhibit A...
EFTA00160705.pdf
...from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00667290.pdf
...The 13-minute clip of "The Innocence of Muslims," was made by a convicted felon (Nakoula Besseley
Nakoula) under the alias/pseudonym San: Bacile, living in Califomia.and promoted by Morris Sadek, who heads
the National American Coptic Assembly, along with the Rev. Terry Jones, leader of a small group...
EFTA00149845.pdf
...Over several hours, police made more than 100 arrests and 13 officers
EFTA00149847
were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were
shot, according to Superintendent Brown.
On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz...
EFTA00164129.pdf
...to DMC facilities and the DMC selected
EFTA00164139
13 physicians who had referred large numbers of patients to its hospitals and provided the services of
DMC-employed practitioners to those physicians at no cost or below fair market value between 2014 and
2017. The article commented that the Justice Department...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
`
(
T
H...
EFTA00149061.pdf
...The Kansas City Star, which keeps data on homicides in the city, reported that
13 people who were 18 or younger have died in homicides this year, with Tyron being the
youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful
of other...
EFTA00633220.pdf
...In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81,000 were treated for nonfatal
firearms injuries. Close to two-thirds of the gun deaths were self-inflicted, and those who commit
suicide with a gun rarely survive long enough to be admitted to a...
EFTA00160553.pdf
...According to the
article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, who failed
EFTA00160555
to search Epstein's cell and did not check on him for hours, allowing him to be unmonitored from 10:40 p.m. on
Aug. 9, 2019, until he was...
EFTA02400225.pdf
...In 2014, for instance, 33,700 people
died of gunshot wounds, but an additional 81,000 were treated for nonfatal firearms injurie=. Close to two-thirds of the
gun deaths were self-inflicted, and those who co=mit suicide with a gun rarely survive long enough to be admitted to...
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