1,003 results for "March 28 2016"
Page 40 of 41
EFTA00169362.pdf
...c•
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IN TFIE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS
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UNITED STATES OF AMERICA
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BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016,
Ily
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00236813.pdf
...This index is
utilized for comparison purposes as indicative of the broad hedge fund market.
' As of August 31, 2012
• •-.) 1837-MAXWELL
UBS
Private and confidential 28
CONFIDENTIAL
UBSTERRAMAR00001196
EFTA00236842
Important information (cont'd)
HFRI EH- Equity Market Neutral Index (HFRI Eq. Mkt/Neut)
Equity market neutral strategies employ sophisticated...
EFTA00149760.pdf
...Gaetz went on to Congress in 2016 where he has continued to advocate for
marijuana reforms; Beshears was appointed head of the Department of Business and
Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana
entrepreneur and GOP fundraiser."
Maxwell Pleads Not Guilty To Sex Trafficking...
EFTA00237816.pdf
...Securities Exchange Act of 1934
("Section 28(e)"), and the U.S. Securities Exchange
Commission ("SEC") interpretations thereof, in jurisdictions
and transactions where Section 28(e) applies.
Although
potentially outside the scope of Section 28(e), Millennium has
also adopted a policy to the effect that the requirements of
Section...
EFTA00236853.pdf
...Securities Exchange Act of 1934
("Section 28(e)"), and the U.S. Securities Exchange
Commission ("SEC") interpretations thereof, in jurisdictions
and transactions where Section 28(e) applies.
Although
potentially outside the scope of Section 28(e), Millennium has
also adopted a policy to the effect that the requirements of
Section...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00056410.pdf
...IRs4 Epstein # 76318-034
Scheduled date
2019-08-28 112218
Creation date
2019-08-28 112218
Modified date
201008-28 124523
Delis e red date
2019-08-28 11:22:19
Message size
1996
Attachments sin
3049
Total size
5056
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content II...
EFTA00592858.pdf
...ANTOINE-LOUIS
Lion qui marche
5.000
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3.000
AP Narrows
BARYE. ANTOINE-LOUIS
Tigre qui marche
5,000
8,000
3.000
AP Narrows
BECKMANN, MAX
Vor dem Auftritt (Akrobate)
3,000
6,000
3.000
Narrows
ELIZONDO. ARTURO
Ardores clandestinos
4.000
7.000
3.000...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00077515.pdf
...analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the
Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization.
But the early efforts were clumsy. The Gaza campaign provided a single Bitcoin address, which made it...
EFTA00092932.pdf
...analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the
Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization.
But the early efforts were clumsy. The Gaza campaign provided a single Bitcoin address, which made it...
EFTA00586852.pdf
...t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth are problematic for the
US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is
crowding out other state and...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00149966.pdf
...EFTA00149975
BuzzFeed News (8/3) reports a new cache of "witness interview summaries from special
counsel Robert Mueller's two-year probe into Russia's interference in the 2016 presidential
election was released Monday in response to FOIA lawsuits by BuzzFeed News and CNN." The
documents include "five pages of...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
EFTA00506026.pdf
...rCer:±5
28
EFTA00506053
An FLLC provides the same benefits as an FLP with the added benefit of limited liability for
all participants'
A Family Limited Liability Company (FLLC) functions similarly to an FLP: membership interests are divided between those of
managing members and non-managing members
As the managing...
EFTA00150782.pdf
...Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DO) To...
EFTA02400225.pdf
...It was in Nicholas Kristof's March =8, 2017 article — 'That Food Saved My
Life,' and Trum= Wants to Cut It Off. The article focuses on the most import=nt humanitarian crisis in the world today —
the looming famine that threatens 20 million people in four countries. "<=>We are facing...
EFTA00282045.pdf
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged
with the Software.
This Product or Service may incorporate or use background Autodesk technology components. For
information...
EFTA00063136.pdf
...You got a TDY guy with
EFTA00063162
28
1 you.
2
3
4 With you?
5
: Yeah.
: And who was that TDY guy?
. His last name was
6
, and I don't remember his first name.
7 He was an electrician.
8
: An electrician. Do you
9 know which facility...
EFTA00064194.pdf
...You got a TD guy with
28
MR.
And who was that TD guy
Y? (Indiscernible *00:16:59).
MR.
. His last name was
, and I don't remember his first name.
He was an electrician.
MR.
: An electrician. Do you
know which facility he came from?
: No. I'm...
EFTA00141893.pdf
...So, this says
18
you were interviewed by the FBI on March 12th,
19
2020. Is that correct?
20
MR. I.
: Yes.
21
MR.
: All right. So, I'm going
22
to just read, I'll just read the whole thing,
23
so that we're not missing anything. It...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for...
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