986 results for "July 25 2011"
Page 39 of 40
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24 2011
Box #3
P-013254
Thru
P-013257
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal...
EFTA00617635.pdf
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an
entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately
after the most recent acquisition of any equity interest in the entity, 25% or more of the...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA00137043.pdf
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham
(ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00289560.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
EFTA00237405.pdf
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to
less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to
effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00102702.pdf
...aced°
INT 000003
EFTA00102704
WIS2012 2IS PM
1/26.2012 SIO PM
V262012 820 PM
1242011122AM
9.12,2011 all PM
12/04010 4.2;) Fla
IYIV2010 3fra PM
T#25/10f0 11011PM
89162010 256 PM
Delved NY rfr Mailing UstetProvince
Daind Mow ?
EFTA00064994.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00141295.pdf
...10 01 24-09.30,25: Estimated Total $626.780.00
Potential 6 month Extension: 10,01 25-03/31/26: Estimated Total $31 3,390.00
EFTA00141481
15BNAS21D00000114 Page 6 of 24
Estimated Grand Total: $3,411,030.00
FP
FUNDS SHALL BE OBLIGATED VIA INDIVIDUAL TASK ORDERS
DELIVERIES...
EFTA00262007.pdf
...E
CruNiTAC.7"
FRASER ELLIS MP
MEMBER FOR NARUNGGA
--> 12th July 2021
Miss
Dear
Thank you sincerely for taking the time to visit me in my office on two occasions and forjharing
material which you say shows multiple instances of intellectual property theft. I have now taken the
time to...
EFTA00674046.pdf
...According to the BLS, only 1 in 25 people in that 25-
54 age group looked for work and could not find it.]
"America has spent approximately $6 trillion in the Middle East, all this while our
infrastructure at home is crumbling. With this $6 trillion we could have rebuilt...
EFTA00300965.pdf
...10
of ADW Capital
Adam Wyden founded
ADW Capital in January
2011 and acts as sole
portfolio manager to
the Fund. The Fund is
focused on maintaining a concentrated
portfolio of high-quality and high-
(Continued on page 25)
Marc Cohodes formerly of Rocker
Partners/Copper River
Marc Cohodes is...
EFTA00613223.pdf
...Similarly, prior to March 15, 2022,
we may redeem the Series A Preferred Shares after the occurrence of a Tax Redemption Event (as defined and
described in "Description of the Series A Preferred Shares—Tax Redemption"), at a price of $25.25 per Series A
Preferred Share, plus declared and...
EFTA00210140.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA00210164
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51
TABLE
Detail of Privilege...
EFTA00261546.pdf
...8
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29 January 2022 at 19:25
PeR-Son)A4- coisrrAcfr if\) ITH a Oc...
EFTA00065022.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00160235.pdf
...The article noted that the DOJ highlighted that Buyanovsky and his associate, Douglas Robertson,
attempted to conceal their illegal activities, with Buyanovsky admitting to dealing with the FSB and facing up to 25
years in prison. "Buyanovsky's guilty plea serves as a reminder to those who defy U.S...
EFTA00635610.pdf
...If done right, a vegan diet can be nutritious, delicious and healthy — it can significantly lower
cholesterol, reduce diabetes and obesity risk, and even reduce the risk of death from a heart attack by
about 25%. However, there are drawbacks to strict veganism that need careful consideration.
EFTA00635610
While I...
EFTA00163398.pdf
...We are focusing our energies on how not to have them cut by coming in here and
highlighting to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed
budget, not by the FBI. The proposed budget that I put forward...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00604465.pdf
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO
THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER
THAN JULY 5, 2017.
As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
EFTA00148445.pdf
...The CBS Evening NewsVi (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan
Mayor Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and the...
EFTA00135796.pdf
...The C.F3S Fvening News
(10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor
Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager.
Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00148034.pdf
...In a commentary in the Daily Beast (2/22, 933K), Gayle Tzemach Lemmon, author of 'The
Daughters of Kobani,' writes, "The ghost of the 2003 Iraq war has hung over and shaped every
decision the US has made on the Syrian civil war since 2011. The incoming Administration will
soon...
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