1,016 results for "April 21 2014"
Page 40 of 41
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00604465.pdf
...If the Investor is an entity that was formed on or before April 30, 1996 and is a company excepted
from the definition of an "investment company" under the Company Act pursuant to Section 3(c)(1)
or 3(c)(7) thereof (an "Excepted Investment Company"), or is an Excepted...
EFTA00164129.pdf
...A Republican two-term governor, the article explained, Justice announced in
April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024.
This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily.
Beast, The Hill, The Daily Mail, the...
EFTA00165748.pdf
...Negotiated Custody Fee: ^-
Negotiated
Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
-4175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested...
EFTA00300912.pdf
...my Nirvana was during
2012 - 2014 when the market
was going up slowly every day.
Vol was I I, I could go long all
the stuff I liked and buy
protection on the market for
cheaper than it was a year
earlier when the market was
lower. It's insane...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00136262.pdf
...Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00149018.pdf
...The agencies "identified glaring deficiencies in the
agency's handling of personnel security and the safeguarding of classified documents" between
2010 and 2014. For instance, people "were given clearances who lied on forms, left required
sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00237816.pdf
...April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00236853.pdf
...April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI. TAX ASPECTS
40
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
50
VIII. REGULATORY CONSIDERATIONS
53...
EFTA00160334.pdf
...Mark Warner (D-VA) has partnered with Senate Minority Whip John Thune (R-SD) on the RESTRICT Act, a
White House-endorsed bill to address those concerns that have so far garnered 21 co-sponsors, 10 Democrats and
11 Republicans. An additional article from the Washington Examiner (03/29, Hutton...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00148445.pdf
...after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application
was submitted in April, but because of the coronavirus pandemic and lockdown restrictions, it
took immigration authorities more time to consider it." The former NSA contractor "was able to
obtain permanent...
EFTA00135796.pdf
...after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration
authorities more time to consider it." The former NSA contractor "was able to obtain permanent...
EFTA00136939.pdf
...after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration authorities more
time to consider it." The former NSA contractor "was able to obtain permanent...
EFTA00314991.pdf
...The agents had
no further contact with Cotterman, who boarded a flight to
Mexico from Tucson the next day, April 9, and then flew
onward to Sydney, Australia. On April II, Agent Owen
finally managed to open twenty-three password-protected
files on Cotterman's laptop. The files revealed approximately...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00149845.pdf
...dropped 21 percent, a figure that was likely overstated
given the backlog." The AP (8/10, Smith, Weber) says, "A review by the Kaiser Health News
service and The Associated Press finds at least 48 state and local public health leaders have
resigned, retired or been fired since April across...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00678662.pdf
...The congressman then appeared to
make an offhand reference to Agenda 21, a set of UN-created sustainable development
recommendations that the tea party and other Republicans have put forth as an example of how the
government will use the threat of climate change to seize property and control the...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00292277.pdf
...dollars or other property (including
pursuant to an exchange of such SVCs for other convertible virtual currencies such as Bitcoin and Ether) should, pursuant
to IRS Notice 2014-21, recognize capital gain or loss in an amount equal to the difference between the fair market value
of the property received...
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...
EFTA00169189.pdf
...kra5Ve
Estimated Total Assets within Bank: $ 220,000,000.00
Product
Assets by Product
Revenue by Product
Custody
KCP
—$175,000,000
Banking
—$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested:
n( o...
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