912 results for "MARCH 16 2014"

Page 36 of 37
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...SUMMARY OF PRINCIPAL TERMS 16 VIII. CERTAIN RISK FACTORS 28 IX. CERTAIN TAX AND REGULATORY MATTERS 38 X. ADDITIONAL INFORMATION 49 APPENDIX A: LEGAL NOTICES A-I APPENDIX B: FUND COMPOSITION AND PERFORMANCE B-I APPENDIX C: PORTFOLIO COMPANY PROFILES C-I Confidential & Trade Secret EFTA00609495 VALAR Private Placement Memorandum...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...As an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catch- EFTA00137142 phrase, `Blood and Soil,' is aimed at making America a...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Estate of Jeffrey Epstein GVI's First Amended Complaint Page 4 of 55 16. The Trust also contains Epstein's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...16"); o. An Apple desktop computer, which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515017 ("Subject Device-17"); 5 2017.08.02 EFTA00091458 p. A SPIEF 2014 silver...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...16"); o. An Apple desktop computer, which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515017 ("Subject Device-17"); 5 2017.08.02 EFTA00153063 p. A SPIEF 2014 silver...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...16"); o. An Apple desktop computer, which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515017 ("Subject Device-17"); 5 2017.08.02 EFTA00076716 p. A SPIEF 2014 silver...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...restrictions on activity in response to rapidly rising caseloads." Italy set a record on Thursday with more than 16,000 infections, but "hasn't repeated the drastic" national lockdown enacted in March. However, "the Czech Republic's government on Thursday re-imposed exactly the same heavy restrictions it slapped on...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...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...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...2019); see also Motion, Merriam-Webster Dictionary, https://www.merriam- webstencorn/dictionarylmotion (last visited March 16, 2021) (defining "motion" as "an application made to a court or judge to obtain an order, ruling, or direction"). This general definition encompasses a motion initiating a new proceeding, as well as one filed...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an Aging Inmate Population on the Federal Bureau of Prisons Evaluation and Inspections Division Report 15.05 (May 2015). Additionally...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...Inception 2011 2011 2011 21110 200E Ancrc""21 AFT""11 2011 2011 (in millions) $ 204.6a) 273.6 NM"" NM" NM" NMM N/Al2) N/A13' AAOF 2007 230.6 7.4% (7.3)% 12.5% 16.2% SOMAm 2007 963.0 25.9 (10.5) 16.9 87.1...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...DOJ OIG, 8 iew ' ' Medical Stomnp Challenges Evaluation and Inspections Division Report 16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple remote inspections the OIG conducted as...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...2 ei EFTA00506027 Agenda Topic Page Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds 22-29...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...We should never let what's done in a march for equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should be arrested - found, arrested and tried." More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...We should never let what's done in a march for equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should be arrested - found, arrested and tried." More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...We would love to get (Continued on page 16) EFTA00300926 Page 16 Craig Effron into your process for idea generation and also hear about your process for deciding when to put on a position. CE: Let me correct a misperception. Most funds don't author many of their own ideas...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...PLAYshops incorporate these findings by including simple clapping games, rhythmic stomping, and marching as a way of restoring rhythm, stability, and control, which helps children balance what Constantin Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience, Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...if invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an anniversary date of March 31, commencing March 31, 2014). Under normal circumstances, there is no limit on the amount of Offered Annual Interests that may be withdrawn on any withdrawal date...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...PLAYshops incorporate these findings by including simple clapping games, rhythmic stomping, and marching as a way of restoring rhythm, stability, and control, which helps children balance what Constantin Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience, Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...if invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an anniversary date of March 31, commencing March 31, 2014). Under normal circumstances, there is no limit on the amount of Offered Annual Interests that may be withdrawn on any withdrawal date...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Once limited to the far-right fringe, the term 'militia' now encompasses a far wider spectrum, representing everything from armed-to-the-teeth neighborhood watch organizations to an all-Black paramilitary group that marches to protest police violence." OPERATION LEGEND Barr Touts Operation LeGend In Memphis. The Memphis (TN) Commercial...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...After making an initial disclosure of a sexual relationship with an older man to a friend, a female juvenile known to the commonwealth went to the Norfolk Advocates for Children in Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network) interview. During the interview, this...

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