898 results for "June 18 2014"
Page 36 of 36
EFTA00607634.pdf
...Retrieved June 15, 2009, from Dance Movement Therapist Website:
HYPERLINK "http:// www.ama-assn.org/amal/pub/upload/mm/40/dance0809.pdf" "_blank" http://vnvw.ama-
assn.oreamal/pub/upload/mtn/40/ dance0809.pdf
Darwin, C. (1896). The Expression of the Emotions in Man and Animals. New York: Appleton, Crofts...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00678442.pdf
...In Japan,
the policy uncertainty concerns whether the third arrow of Abenomics —
structural reforms and trade liberalization to boost potential growth — will
be implemented, and whether the expected rise in the consumption tax in
2014 will choke economic recovery.
In China, November's Third Plenum of the Communist Party Central...
EFTA00163736.pdf
...18 months in prison
and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to...
EFTA00603608.pdf
...These actions violated federal and state criminal statutes, including 18 U.S.C. §
2423(b); 18 U.S.C. § 2422; 18 U.S.C. § 2241(c); 18 U.S.C. § 1591; as well as federal and state
prohibition against conspiring to violate these statutes or statutes like them, including 18...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00160751.pdf
...On ABC World News
TonightVi (5/14, story 4, 2:18, Muir, 6.01M), Erielle Reshef reported that despite DarkSide's
claim, "experts we talked to say it's more likely their operations were disrupted by law
enforcement."
Reuters (5/14, Menn) reports that "multiple ransomware groups claimed they were...
EFTA00623392.pdf
...L.P., together with its feeder
funds ("S VF") began investing capital in June 2006 and is currently open to new investors. The Value Funds had a combined net asset value of approximately
$765.6 million as of December 31. 2011. and had a net return of 50.0% since...
EFTA00149800.pdf
...In light of the CSB's rulings, APD will conduct
an assessment to determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00135911.pdf
...In light of the CSB's rulings, APD will conduct an assessment to
determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at...
EFTA00617635.pdf
...Current guidance provides that such withholding and information reporting
obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non...
EFTA00314991.pdf
...Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00132208.pdf
...Completed beD/Chief
Psychologist on 07/18/2019 13:05
Generated 07/18)201913:05
.13/Chief
Bureau of Prisons- NYM
I
Page 1 of 1
EFTA00132297
fa\
Bureau of Prisons
Psychology Services
SHU Review
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
Date of Birth:
Date:
Placed In SHU:
Status:
Basis of...
EFTA00601828.pdf
...Notary Public
Jena
D. 8004.44
Wavy Public. SUN 01 Pisa York
No 02SD0100031
Ous0/40 10 Sulk* County
Cantreolo Hod In New York County
Cornrnsmon ewer. June 4. 2014
EFTA00601882
SCHEDULE A
$10.00
LEON D. BLACK, Grantor
LEON D.
D. BLACK, Trustee
Dated:
•
ST2013
DxN USI 8469098v1601S84600003
EFTA00601883
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00172546.pdf
...District Court for
the Southern District of New York returned an indictment that charged Epstein with engaging in sex
trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. §§ 371, 1591(a), (b)(2), and 2. These
charges were based on allegations that between 2002 and 2005...
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...
EFTA00143287.pdf
...0/1/14/4811.
18-44nMawl): Anil 4Nwserd. Acme. 114/4.•>
dn.
C
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