874 results for "January 25 2018"
Page 35 of 35
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00160705.pdf
...combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall 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...
EFTA00136892.pdf
...The Act empowers DOJ "to pursue
charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act,
commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a
2018 report compiled by the DOJ's Cyber...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00148620.pdf
...The CBS Weekend NewsVI (7/5, story 5, 0:25, Garrett, 2.32M) reported, "In Oregon, Portland
police declared last night's clash with demonstrators a riot, doing so for the second time in two
days. Protestors launched fireworks and threw bricks at the federal courthouse. Police fired tear
gas...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
EFTA00135712.pdf
...25 at the earliest." He added the company would not seek FDA approval "for
use in the general population until late January."
Asked on Fox News' Bill Hemmer Reports (9/30) about a small study released this week
showing Moderna's vaccine produced an immune response in elderly recipients, Assistant...
EFTA00148896.pdf
...25 at the earliest." He added the company would not seek FDA
approval "for use in the general population until late January."
Asked on Fox News' Bill Hemmer Reports (9/30) about a small study released this week
showing Moderna's vaccine produced an immune response in elderly recipients, Assistant...
EFTA00148445.pdf
...The CBS Evening NewsVi (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan
Mayor Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and the...
EFTA00135796.pdf
...The C.F3S Fvening News
(10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor
Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and...
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00613223.pdf
...Similarly, prior to March 15, 2022,
we may redeem the Series A Preferred Shares after the occurrence of a Tax Redemption Event (as defined and
described in "Description of the Series A Preferred Shares—Tax Redemption"), at a price of $25.25 per Series A
Preferred Share, plus declared and...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
EFTA00136746.pdf
...25 at
the earliest." He added the company would not seek FDA approval "for use in the general population until late
January."
EFTA00136780
Asked on Fox News' Bill Hemmer Reports (9/30) about a small study released this week showing...
EFTA00705916.pdf
...But mostly, the process (called "retorting") would produce oil—roughly 25
barrels per ton (which equals roughly a cubic meter of oil shale). It would
come out as a translucent golden-brown liquid instead of the typical black
sludge that passes as crude oil—ready to go to one of...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00136939.pdf
...EFTA00136947
The CBS Evening News (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is
calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the
killing...
EFTA00135667.pdf
...The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for
information leading to the arrest of the gunmen in an Englewood shooting that killed four people,
including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day...
EFTA00132208.pdf
...He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY...
EFTA00136207.pdf
...The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for
information leading to the arrest of the gunmen in an Englewood shooting that killed four people, including...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
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