863 results for "November 22 2016"
Page 35 of 35
EFTA00039025.pdf
...DOJ OIG, Review of the Federal Bureau of Prison? Contraband Interdiction Efforts, Evaluation and Inspections Report
16-05 dune 2016).
89 U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Security Camera System, Management
Advisory Memorandum 22-001 (October 2021).
110
EFTA00039141
policy does not...
EFTA00148281.pdf
...illegally through
Mexico and bought a stolen gun." However, the "man accused of killing 10 people in a Colorado
grocery store on March 22 was born in Syria, and law enforcement officials said he bought the
gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to...
EFTA00172546.pdf
...DOJ OIG Review of the Federal Bureau of Prisons' Contraband Interdiction Efforts Evaluation and Inspections
Report 16-05 (June 2016).
83 U.S. DOJ OIG Notification of Needed Upgrades to the Federal Bureau of Prisons' Security Camera System
Management Advisory Memorandum 22-001 (October 2021).
100
Limited Official Use Only...
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00705916.pdf
...Noble already signed a 20-year
contract to supply the Palestine Power Company, starting in 2016 or 2017.
A similar contract with Jordan is in the works.
There is time to weigh all options. No supplies from Leviathan can start
flowing until Noble and its partners have built an onshore...
EFTA00662171.pdf
...Some of them-now a whopping 22% of Americans! — are leaving
religion entirely. Some are continuing in their faith but choosing to
interpret their values differently than Christian conservatives would like.
And so we see Christian conservatives cracking down in a desperate bid to
EFTA00662172
regain control. They claim that...
EFTA00150782.pdf
...11 probe conducted in 2016."
The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in
long-running litigation brought by the victims' families against Saudi Arabia, the Justice
Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00609489.pdf
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking
fund management activities or marketing fund interests to investors within the EU. If the Partnership is
marketed to EU-based investors: (i) the Partnership...
EFTA00085811.pdf
...C1°1ciber 7, 2016
Industrial Intregrity Solutions, LLC
New Mexico
Name of each member of the LLC:
Name of Member:
Type of Entity
(ie: individual, corporation,
partnership, etc.)
U.S. Citizenship Verification
James L. Previti
Individual
Y K
N K
Frontier Finance Co.
Califomia Corp.
y E
N
yll
N...
EFTA00617635.pdf
...148 million people (62 percent of mobile-phone users) in
7
STRICTLY CONFIDENTIAL
7
DRAFT - Jeffery Epstein
EFTA00617646
the United States owned a smartphone as of November 2013.8 This new tool has led to a rapid
increase in people who monitor their health and access health-related information.
•
Technology...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00237405.pdf
...Ropes & Gray LLP
Ernst & Young LLP
The Bank of New York Mellon
ER305378-MAXWELL
-21-
CONFIDENTIAL
UBSTERFtAMAR00001802
EFTA00237433
ER305378-MAXWELL
-22-
CONFIDENTIAL
UBSTERFtAMAR00001803
EFTA00237434
III. RISK FACTORS AND OTHER CONSIDERATIONS
An investment in the AlphaKeys Fund involves the risk of the loss of capital. No guarantee or
representation is made...
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John Smith