990 results for "APRIL 22 2013"
Page 40 of 40
EFTA00150739.pdf
...Regulators described Epstein's transactions as 'suspicious' and accused Deutsche Bank
of failing to properly monitor account activity by a registered sex offender 'despite ample
information that was publicly available' about his earlier wrongdoing." Epstein "became a
Deutsche Bank client in 2013, five years after he pleaded guilty in Florida...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
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...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00309111.pdf
...Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no
longer required to be in possession of a preprinted Form 1-94. A record of admission printed from the CBP...
EFTA00039025.pdf
...and Supervision of Jeffrey Epstein at MCC New Yak,
New York
June 22, 2023
Page 2 of 3
In April of this year, BOP's leadership announced its new mission as "corrections professionals
who foster a humane and secure environment and ensure public safety by preparing individuals
for successful reentry...
EFTA00148727.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...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00172546.pdf
...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 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology...
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...
EFTA00613223.pdf
...Athene Asset
Management and AAME had $70.8 billion of AUM as of December 31, 2016 in Athene Accounts, of which
approximately $15.7 billion, or approximately 22%, was either sub-advised by us or invested in our funds and
investment vehicles. The vast majority of sub-advised assets are...
EFTA00239188.pdf
...timely basis from
the Underlying Fund.
-22-
CONFIDENTIAL
UBSTERRAMAR00003884
EFTA00239216
FOR EXISTING INVESTOR USE ONLY
It is expected that the AlphaKeys Fund's Schedule K-1s will
most likely not be available prior to April 15 (and may be
available significantly later than April 15) and, accordingly,
Investors would need...
EFTA00160591.pdf
...And what if
there were a terrorist attack that we had a shot to prevent but couldn't take it because
the FBI was deprived of its ability under 702 to actually look at key information
already sitting in our holdings?
Now, I was in FBI headquarters 22 years ago...
EFTA00314334.pdf
...4817-3945-5313 v.7
22
EFTA00314382
Administration Fee
The Administrator will be paid an administration fee, which such administration fee may be paid
by the General Partner, the Manager and/or the Partnership, based upon the size of the Partnership, in
accordance with the Administrator's standard schedule for...
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...
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