944 results for "March 22 2013"
Page 38 of 38
EFTA00077515.pdf
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00137349.pdf
...Bill Pascrell
Jr. (D-NJ) is "pushing for lawyers such as Giuliani, who have enabled the president, to face swift and severe
professional sanctions." According to the Post, Pascrell "filed complaints on Friday in five states against Giuliani
and 22 other lawyers working with the Trump campaign, calling for them...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00039025.pdf
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017
report on...
EFTA00160751.pdf
...Edwards made various other purchases of drugs and sold
them to the confidential source from January to March, according to the complaint."
The Rutherford (Ni) Daily Voice (5/14) reports that Powers "took two runs at the
informant, whose drug buys - particularly of crack - led directly to the arrests of...
EFTA00074599.pdf
...at 1521-22 (quoting 42
U.S.C. § 2000d-l). The Supreme Court reasoned that § 602's
"express provision of one method of enforcing a substantive
rule suggests that Congress intended to preclude others."
V Id. at 290, 121 S. Ct. at 1521-22 (emphasis added).
Four times, the Majority...
EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
EFTA00237405.pdf
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At
acquisition one of the buildings was 82% occupied through 2019 and the other was
completely vacant. The 695 million purchase price equated to a 30% discount to sales
comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00613391.pdf
...3d DCA
2013).
B. Standard for Punitive Damages
In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only
needs to make a "reasonable showing by evidence in the record or proffered by the claimant
which would provide a reasonable basis for recovery of such damages...
EFTA00506026.pdf
...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...
EFTA00150782.pdf
...Both men, who have pleaded not guilty, have been jailed since their
arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking...
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00083270.pdf
...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...
EFTA00309111.pdf
...2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien...
EFTA00149966.pdf
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood
off the front glass panes of the federal courthouse in downtown Portland and then lighting a
fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00314334.pdf
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...
EFTA00596126.pdf
...Rating
Expected Loss
Aaa
0.55
Aal
5.50
Aa2
11.00
Aa3
22.00
Al
38.50
A2
66.00
A3
99.00
Baa I
143.00
Baa2
198.00
Baa3
335.50
Ba I
517.00
Ba2
742.50
Ba3
971.30
B 1
1,221.00
B2...
EFTA00239188.pdf
...Pursuant to Rule 506 of Regulation D under the 1933 Act (the
"Rule"), 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, and such disclosure...
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