899 results for "March 24 2016"

Page 36 of 36
EFTA00592858.pdf
OCR Confidence: 85%  •  2795.3 KB
...ANTOINE-LOUIS Lion qui marche 5.000 8.000 3.000 AP Narrows BARYE. ANTOINE-LOUIS Tigre qui marche 5,000 8,000 3.000 AP Narrows BECKMANN, MAX Vor dem Auftritt (Akrobate) 3,000 6,000 3.000 Narrows ELIZONDO. ARTURO Ardores clandestinos 4.000 7.000 3.000...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...CYBER DIVISION • Colonial Pipeline CEO To Appear Before House Homeland Security Committee. • CNA Financial Paid $40M To Hackers In March. • Regulators Looking At Cryptocurrency Oversight, Transaction Reporting. • Biden Order On Software Security Gets Favorable Reception From Experts. • Tulsa City Administration Did Not Engage Hacker. • Researchers Uncover Leak 100M Users From...
EFTA00268995.pdf
OCR Confidence: 85%  •  9493.5 KB
...18/03/2016 Time :MI Userid: Entity Type : CUSTOMER : PEARCE, JACQUELINE CAROL Date Notation Text Page : 36 View : ALL 30/03/2010 02:02:03 OPSP PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE 21/05/2010 09:02:49 PAUPHI PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT 18/06...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was arrested EFTA00160888 by Golden Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in Ecuador, on April 27, by the FBI and returned to Jefferson County on November 24. The article noted...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from David Schoen, a lawyer whom he had consulted periodically over more than a decade. Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he wanted him...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from David Schoen, a lawyer whom he had consulted periodically over more than a decade. Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he wanted him...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...Date of Signature (mntdd/ynY)." 05/24/2017 Part 5. Signature of Attorney or Accredited Representative I have read and understand the regulations and conditions contained in 8 CFR 103.2 and 292 governing appearances and representation before the Department of Homeland Security. I declare under penalty of perjury under...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...Cert:±5 24 EFTA00506049 Strategies to consider at or prior to the maturity of the PrISM (cont.) 3) Redeem out one or more investors with a non-pro rata portion of the LLC's assets and/or liabilities • The LLC might elect this option for one or more of the...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...The article noted that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from 2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska. Spyware Is Found on Phone of Prominent Russian Journalist The Washington Post (09/13, Starks) reported that prominent...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...cic_.-,en arts_ 04=i writ , attg;zr.-- .4igav Aincyrie 5 AQ ki‘j Cefre, ; -4 9 44 -4 -Ur )In-V r vi• (24 IryacxPc A knc.c'Arc ci:P5OFFiet. tzecttof , cc) stauurd105: CIX 1:;)1/4-%1-4\a -k ‘c)e etiriergtc flied( COI ciS , •xs...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...a specific S&P 500 ETF) over time, as discussed in the Partnership's Amended and Restated Confidential Offering Memorandum dated as of March 1, 2016 (the "Memorandum") provided, however, that any material change to the investment strategy set forth in the Memorandum will be deemed an amendment of this...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...A hearing on the matter is scheduled for March 3. Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money service businesses...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...t 1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040 The high levels of healthcare spending and its seemingly relentless growth are problematic for the US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is crowding out other state and...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...EFTA00149975 BuzzFeed News (8/3) reports a new cache of "witness interview summaries from special counsel Robert Mueller's two-year probe into Russia's interference in the 2016 presidential election was released Monday in response to FOIA lawsuits by BuzzFeed News and CNN." The documents include "five pages of...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Xero expects subscription revenue to exceed NZ$200M for the financial year ending 31 March 2016. Earlier this year, Xero raised US$100M from Accel Partners, increasing its cash reserves to $200 million and ensuring it a strong base to ramp up its efforts in the US market. Since Valar...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...An Investor shall be permitted to make a withdrawal of Interests as of the close of business on March 31, June 30, September 30 and December 31 of each year (each such day, a "Withdrawal Date"). In the event that withdrawal requests are received for any Withdrawal Date aggregating to...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...As early as March 2007, they sent letters advising each one that "as a victim and/ or witness of a federal offense, you have a number of rights." The letters, which the government distributed over the course of about six months, went on to enumerate the eight CVRA rights then...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...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...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...With 24 years as a fund investor, he has a track record of identifying young management talent, investing at the early stage and staying closely engaged over time to help develop both the manager and the portfolio. STRICTLY CONFIDENTIAL 21 DRAFT - Jeffery Epstein EFTA00617660 Schwarz is also an active investor...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...David Blackman and Sebastiano Vigna ( xoroshiro 128+ ) Written in 2016 by David Blackman and Sebastiano Vigna (vigna®acm.org) To the extent possible under law, the author has dedicated all copyright and related and neighboring rights to this software to the public domain worldwide. This software is distributed without any...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The Investment Company Act provides certain protections to investors and imposes certain ER305378-MAXWELL -24- CONFIDENTIAL UBSTERRAMAR00001805 EFTA00237436 restrictions on registered investment companies, none of which will be applicable to the AlphaKeys Fund or the Underlying Fund. Multiple Levels of Fees; Effect of Temporary Investments on Returns; Expenses The AlphaKeys...
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...

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