1,025 results for "January 17 2013"
Page 39 of 41
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00149721.pdf
...The voters understand!"
Brennan Discusses House Vote On January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA02395490.pdf
...WESS)
■ Until recently the Company used Dicken as its English brand name in China and CSPS for international
distribution of its products
Brand
Registration number
Status
enc-nrN
r
■ Not yet available (PRC)
■ 3237107 (PRC)
■ 301029096 (Hong Kong)
■ Application being processed
■ Expires on August 27, 2013
■ Expires on January 9...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00150469.pdf
...NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming January, but that now looks increasingly unlikely because a new defense lawyer in the
case...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00300965.pdf
...We are honored and privileged
to have continued the Graham
& Doddsville legacy, and we
look forward to reading the
next generation of issues,
helmed by three outstanding
individuals in Brandon Cheong
'17, Eric Laidlow '17. and Ben
Ostrow '17. We want to thank
Brandon. Eric, and Ben for
their commitment...
EFTA00168622.pdf
...Jeffrey Epstein
reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship..
Last Approved KYC a - M.
Butterfly Trust - 1804531: Neptune, LLC - 1790739.
Does Deuische Bank pay a
retrocession or similar
•
Yes
15. No
compensation to a third party
far the .woductlon...
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...
EFTA00168996.pdf
...Jeffrey Epstein
reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship..
Last Approved KYC 0 - M.
- 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739.
Does Deutsche Bank pay a
retrocession or similar
O
Yes
15. No
compensation to a third party
far...
EFTA00149214.pdf
...As police approach the scene, Rittenhouse can be seen with his hands
up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old
has been officially charged with two counts of homicide and one count of attempted homicide.
That extradition hearing to...
EFTA00067669.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00705795.pdf
...Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood
Article 3.
Agence Global...
EFTA00150782.pdf
...Lauren Boebert that asked `Who is going to be in DC on January 6th to stand with President
Donald Trump?' with `fellow Coloradan we will be there; the affidavit states. FBI agents were
also able to access records that showed Croy's phone was in the Capitol on the day...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
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