1,017 results for "January 27 2015"
Page 37 of 41
EFTA00261688.pdf
...CCSLC Members Newsletter-January
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EFTA00132208.pdf
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This form is incomplete without reference to the FD-/087.
EFTA00132237
PD-597 (Rev. 4-13-2015)
Page
I
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
GOA...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00618036.pdf
...As per the North American Electricity Reliability
Corporation, only 27% of grid upgrades relate to integrating renewable energy. Almost half are designed to improve overall
reliability, due to fluctuating loads (since the grid has to accommodate peak loads, and not just average ones)
•
reduced consumption of fossil fuels which power...
EFTA00149760.pdf
...Turkey in July 2015 and to Jordan
in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida
affiliate called Jabhat al-Nusra."
Virginia Man Arrested For Making Bomb Threats.
The Washington Post (4/23, Hedgpeth, 10.52M) reports 27-year-old Henock...
EFTA00136693.pdf
...Fox News (9/22, Shaw,
27.59M) reports, "A number of House Republicans are urging FBI to investigate who has been funding the
recent riots across the country, and bring federal charges against those who they say are `aiding...
EFTA00039383.pdf
...Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00081947.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00136313.pdf
...Among the newly released documents were emails
Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media
attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared
to be a draft a statement...
EFTA00300912.pdf
...Often, replacing the CEO
and changing the board is a lot
IConCoved on page 27
EFTA00300937
Page 27
Jeff Gramm
more effective than trying to
compel them to do what you
want to do. When companies
play defense, they usually do
the bare minimum required to
keep shareholders happy. It...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00587530.pdf
...Litera® Change-Pro 7.0.0.360 Document Comparison done on 1/27/2015
8:16:16 AM
Style Name: Default Style
Original DMS:iw://US/US1/9754808/4
Modified DMS: iw://US/US1/9754808/8
Changes:
Add
41
Delete-
33
Mew-Pr-9M
4
Move To
4
Table Insert...
EFTA00683479.pdf
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at
the officials of the Islamic revolution, when we carefully look at the
situation, we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when...
EFTA00149966.pdf
...Delaware, and the University of Pennsylvania — "now have one week to
produce all unredacted records of gifts, contracts and agreements with foreign governments
since January 2015."
Trump Seeks To Replace TVA Chair Over Hiring Of Foreign Workers.
The AP (8/3, Miller) reports that on Monday, President Trump "said...that...
EFTA00609489.pdf
...2014.2015: 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...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00607796.pdf
...quarterly in arrears on the 15g day of January. April. July and October of each year (each, a "diridend payment date").
a-
commencing on July 15
o
. 2015. at an annual rate f
ch. Distributions trill be made in respect of the depositary shares if and to the
extent dividends...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00695928.pdf
...Nearly three-quarters (93%)
of the 25,670 undocumented immigrants sentenced in federal criminal courts in 2015 were convicted
of an immigration offense. In addition, in that year:
• Twenty percent of undocumented immigrants who received federal sentences were convicted
of drug offenses (5,218 sentences). As noted above, drug offenses...
EFTA00300965.pdf
...Daniel Rudyak
DRudyakI7@gsb.columbia.edu
Key financials & Ratios
Other Metrics
Market Cap / Price
37.0B / $27.99
P/B
3.2x
ROCE TTM
11.4%
10yr Avg P/B
4.1x
Avg ROCE (1992-2015)
19.7%
NIM
1.6%
Forward P/E
22.6x
Cost of Funds 0...
EFTA00075477.pdf
...Maxwell and Jeffrey Epstein from January 2015.
Unseal in full.
229-11. Notices of deposition and a subpoena for Doe
84 -- Will, I can say these two names, right?
THE LAW CLERK: Yes, Judge.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075537
Case20-2413,Document40,08/20/2020,2913550...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
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