997 results for "October 14 2014"
Page 40 of 40
EFTA00148034.pdf
...in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014 and...
EFTA00300912.pdf
...What
am I going to do about it? A lot
(Contotsecl on pore 14)
EFTA00300924
Page 14
Craig Effron
of what I did wasn't my
decision. IN not a stock
picker. remember.. an event
picker. We've done more
stock picking in the last few
years because it's...
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00039025.pdf
...At the hearing, the inmate is advised of his or her rights and permitted to
13 BOP Program Statement 5510.14, Crime Scene Management and Evidence Control, is a restricted policy that is not
released to the public in its entirety.
14 BOP Elements of Prohibited Acts.
12
EFTA00039043
choose...
EFTA00094519.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00299022.pdf
...Epstein
and other potential defendants] from all, and all manner of, action and
actions of [Petitioner], including State or Federal, cause and causes of action
(common law or statutory), suits, debts, dues, sums of money, accounts,
reckonings, bonds, bills, specialties, covenants, contracts, controversies,
14
EFTA00299034
agreements, promises, variances,
trespasses, damages...
EFTA00172546.pdf
...Timeline of Key Events
14
Chapter 4: Custody and Care of Epstein Prior to His Death
21
I.
Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit (SHU)
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July...
EFTA00149760.pdf
...A Washington Post (4/23, Al, 10.52M) analysis says Karon Hylton, a 20-year-old Black man,
was fatally hit by a van in October as he was riding a moped in Washington, DC while being
EFTA00149773
tailed by police. The incident, which occurred as Hylton "steered out of...
EFTA00149721.pdf
...2012 and 2014,"
when "the last two major conflagrations between Israel and Hamas militants" took place. Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA00148578.pdf
...The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox, IN (1/5) reports Ware "was arrested New Year's Eve."
Florida Man Sentenced Over Bank Fraud.
The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00149675.pdf
...According to the Herald-Dispatch,
McCarthy agreed to pay "a man he met online...$100 to have sex with a 14-year-old girl." The
Herald-Dispatch says that federal prosecutors "praised the investigative work of the FBI Child
Exploitation and Human Trafficking Task Force" in the case.
MS-13...
EFTA00135950.pdf
...According to the Herald-Dispatch,
McCarthy agreed to pay "a man he met online...$100 to have sex with a 14-year-old girl." The
Herald-Dispatch says that federal prosecutors "praised the investigative work of the FBI Child
Exploitation and Human Trafficking Task Force" in the case.
MS-13...
EFTA00292433.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
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...
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...
EFTA00292277.pdf
...In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS'), intended to become an
international standard for financial account reporting. The CRS requires the collection by each participant jurisdiction of
information regarding tax residents of other CRS participant jurisdictions. In October 2014, the Cayman Islands
Government signed up to...
EFTA00343835.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
EFTA00340944.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
EFTA00342069.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
EFTA00344105.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
EFTA00343462.pdf
...reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For December will be new one way ticket. Let me...
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