895 results for "March 23 2015"

Page 36 of 36
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 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...
EFTA00583654.pdf
OCR Confidence: 85%  •  3265.7 KB
...Shall mean the Series A Preferred Share Purchase Agreement, by and among the Company, the Founders and the Investor, dated March — r 29 2015. "Subsidiary" Shall mean any subsidiary of the Company, in which the Company holds more than 50% of the outstanding share capital, in any jurisdiction. "Investor" Shall...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
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...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...Fox News (1/26, Singman, 23.99M) reports the FBI said it is "reviewing these requests from members of Congress" to investigate the role social media played in the storming of the Capitol. House Oversight Committee Chair Maloney requested a probe of Parler's "role" as a "potential facilitator" of...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...223 of March 10, 2010 on the prospectus requirements for offerings of a value above €2,500,000) issued in accordance with section 23(8) of the Danish Securities Trading Act (Consolidated Act No. 795 of August 20, 2009) the following types of offerings are exempted from prospectus registration requirements...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...net Total Other Income Economic Net Loss 726 (391) 9.694 23.622 1.117 (13.928) NM (59.0) (55.1) 125.8% (391) (743) 23.622 1.043 352 22.579 (47.4) NM NM (53.7)% 10.420 23.231 (12.811) 23231 300 22.931 S...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...6-1(e) and, a true and correct copy of the Motion was served via regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on January 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'ANDRADE, ESQ...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...Pursuant to recent amendments to Rule 506 of Regulation D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things, to disclose certain disciplinary events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective date of September 23, 2013...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...Pursuant to recent amendments to Rule 506 of Regulation D under the 1933 Act (the "aufg") the AlphaKeys Fund is required, among other things, to disclose certain disciplinary events, in respect of various entities and/or individuals, that occurred prior to the Rule's effective date of September 23, 2013...
EFTA00642436.pdf
OCR Confidence: 85%  •  2506.1 KB
...These ideas were then refined based on replies to 31 public notices, which generated some 23,000 comments totaling about 74,000 pages from more than 700 parties. The FCC also received about 1,100 ex parte filings totaling some 13,000 pages and nine public hearings were held throughout...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor union...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...President Trump was asked in an interview with Axios on HB0VI (8/3) if he brought up intelligence reports that Russia paid bounties to Taliban fighters to kill American soldiers in his July 23 call with Russian President Vladimir Putin. Trump said, "No, that was a phone call to discuss...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...4 at.5 e/ IN) CA E rl TO MY FRIEND WELL I HOPE SO p' Folders hew 4 Junk Drafts Sent a Ddetecn3 New folder Quick views Documents Flagged 23 Photos New category lions Pcartt IF IVE UPSET YOU IN ANYWAY IM SORRY. WE BEEN THERE FOR YOU THROUGH...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...According to the Bureau of Labor Statistics ("BLS"), the median hourly wage for models in the United States (on a nationwide basis) was $13.23 as at May 2015; the top 10% of earners (i.e. the 90th percentile and above) earned more than$26.28 per hour — see BLS...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Oxford-Hachette French Dictionary EFTA00289384 Copyright m 2007, 2015 Oxford University Press and Hachette Livre. All rights reserved. Oxford German Dictionary Copyright m 2008, 2015 Oxford University Press. All rights reserved. Rajpal Hindi Shabdakosh Copyright O 2011 Rajpal & Sons, under licence to Oxford University Press. All rights reserved. Norsk Ordbok...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
SOSIN PARTNERS, LP A Delaware Limited Partnership AMENDED AND RESTATED CONFIDENTIAL OFFERING MEMORANDUM March I, 2016 PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS Minimum Investment: $1,000,000 The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated portfolio of tradable credit and equity instruments (on...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...After extensive modifications, LEED Green Building 2009 EDITION LEED REFERENCE GUIDE FOR GREEN INTERIOR DESIGN AND CONSTRUCTION xi EFTA00281528 Rating System Version z.o was released in March z000, with LEED Version 2.1 following in zooz and LEED Version 2.2 following in zoos. As LEED has evolved and...

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