973 results for "April 21 2015"
Page 39 of 39
EFTA00135832.pdf
...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...
EFTA00148578.pdf
...NextGov (1/5, Baksh) reports that the Commerce Department's IG "is required to create an
interagency report on the most recent two-year period in collaboration with" other IGs in the IC
"and other appropriate federal agencies under the Cybersecurity Information Sharing Act of
2015, according to a Dec...
EFTA00103831.pdf
...Edward Heath (former PM of the UK)
April 2012 (11)
March 2012 (2)
liK
soft search
abuse activism
BBC Chris
Spivey commentary
EFTA00103837
conscious
ness
consciousness
movement
conspira
cy corruption
cover-up
crime
current-
events current
affairs David Icke
enslavement
ethics evolution
Harriet
Harman Haut
de la Garenne
human
awakening...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA00150597.pdf
...Reuters
(3/30, McPherson) reports that civilian lawmakers "have announced plans to form a 'national
unity government' on April 1 - with key roles for ethnic leaders - and are holding online talks
about joint resistance to the military junta."
US Orders Non-Essential Diplomats To Leave Burma. The AP (3/30...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00237816.pdf
...The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements...
EFTA00236853.pdf
...The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements...
EFTA00136104.pdf
...Prosecutors said that seven people have been charged in
connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
actions in protests during the night of July 22-23."
The CBS Evening News (7/24...
EFTA00147306.pdf
...Postal Service to mail packages of crystal
methamphetamine and marijuana from California to traffickers in Montgomery County dating
back to at least April 2016 and the arrests of five leaders who spearheaded the corrupt
organization."
FBI Explains How Intrust Robber Was Caught So Quickly.
KWCH-TV Wichita, KS (7/25...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00148081.pdf
...He added, "Republicans were briefed on this conduct,
that this individual was trying to do with me and many other members of congress, back in
2015."
Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
In a commentary in The Conversation (1/26, 162K), Caroline Wagner...
EFTA00129379.pdf
...NegNiabk honmok
23
CanantekTinkd Scuul
flaUditrjf Of Mr-0a Pk tares
24
Buk Tkft ScAcke Atvied
21
Room. &ionic." a Debt
Den-, 4 AWN.,
26
TWA Nan Fool Ataina
Oonntera11 Same Aboticd
21
Ceermirtiaa or lulast/1
Iles &Saw AWNS
50
All 0.0
RACE COOPS
A
AWNTaeito Wady
B...
EFTA00074744.pdf
...Epstein
GVI' s Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Sain► James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00039025.pdf
...Custody and Care of Epstein Prior to His Death
21
I.
Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
28
IV.
Events of July 23 and...
EFTA00172546.pdf
...Custody and Care of Epstein Prior to His Death
21
I.
Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit (SHU)
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23...
EFTA00586852.pdf
...SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund...
EFTA00261688.pdf
...from the Privacy of the targeted victims own home, Willamulka SA)
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA
Coy soiftce
AND
IN OFFICE MEETINGS WITH THE TARGETED VICTIM K/-viD i
cjoe C 6
.C")
F'ED
FIRST MEETING - 21ST APRIL 2021
i5 co si NIC-Cfrei7 A NI I...
EFTA00590500.pdf
...Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA00590500
ADW CAPITAL PARTNERS, L.P.
SUBSCRIPTION PROCEDURES
This Subscription Booklet (this "Booklet") is being provided to prospective investors in
connection with an offering (the "Offering") of limited partnership interests ("Interests") by ADW
Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior...
EFTA00314773.pdf
...Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA00314773
ADW CAPITAL PARTNERS, L.P.
SUBSCRIPTION PROCEDURES
This Subscription Booklet (this "Booklet") is being provided to prospective investors in
connection with an offering (the "Offering") of limited partnership interests ("Interests") by ADW
Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior...
EFTA00281516.pdf
INTERnt,
FZ !1
H I
LOCI n
LEED Reference Guide for Green Interior Design and Construction
Fort!
2009 Edition
EFTA00281516
LEED® 2009
for Commercial Interiors
Total Possible Points**
110*
Sustainable Sites
21
Water Efficiency
11
Energy & Atmosphere
37
0
Materials & Resources
14
Indoor Environmental Quality
17
'Out of a possible...
EFTA00314334.pdf
...4817-3945-5313 v.7
v
EFTA00314338
Table of Contents
Page
DIRECTORY
VII
SUMMARY OF TERMS
VIII
OVERVIEW
1
INVESTMENT OBJECTIVE AND STRATEGY
1
PARTNERSHIP PROFESSIONALS
7
SUBSCRIPTIONS, CAPITAL ACCOUNTS, ALLOCATIONS, NET ASSET VALUATION
12
WITHDRAWALS
19
FEES AND EXPENSES
21
SUITABILITY
23
CERTAIN RISK FACTORS
29
POTENTIAL CONFLICTS OF...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith