1,023 results for "April 15 2014"
Page 41 of 41
EFTA00150469.pdf
...The Fresno CA Bee (7/26, 246K) reported that the Madera police department has arrested the
parents of two-year-old Thaddeus Sran, who "was reported missing July 15," after police
officers "said they recovered charred human remains they believe to be the toddler." Madera
Police Chief Dino Lawson "said...
EFTA00074599.pdf
...19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States...
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...
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...
EFTA00136474.pdf
...On the CBS Evening News (8/10, story 6, 1:15, Brennan, 4.37M), Adrian Diaz reported, "There was chaos and looting along
Chicago's famed Magnificent Mile and other areas overnight. They broke into ATMs and emptied shelves at this
Walgreens. The...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00091454.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00153059.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00076712.pdf
...A white Apple iPhone 5, which was seized from the lower left shelf of a white
wooden cabinet in a room on the fifth floor of the New York Residence, and which
has been assigned internal FBI barcode number E6515019 ("Subject Device-15");
n. An Apple desktop computer, which was...
EFTA00136104.pdf
...NJ News 15-years-in-
prison-for-drug-possession.html> (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state
prison after he was convicted of drug crimes by a jury trial...
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...
EFTA00150739.pdf
...short-term test sites in three hard hit Southern
cities hoping to screen 15,000 people a day." On NBC Nightly NewsVi (7/7, story 3, 2:50, Holt,
6.14M), Stephanie Gosk said, "In early April, 100,000 people a day were being tested. Today
it's roughly 600...
EFTA00136262.pdf
...residents
who test positive" for COVID-19 "and then die [is] 3.4%, far better than the 15% in the United Kingdom and
roughly 14% in France and Italy, or 7.6% in Canada." The fatality rate "is down from closer to 6% in late April
and early May, when...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
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...
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...
EFTA00586852.pdf
...As of 240, January 2014,
Foundation Medicine had a market capitalization of 5900m.
23andme
23andme is the leading direct to consumer genomics13 company provind ancestry as well as 200
health and disease risk tcpoas to individuals based on their genomic profile. Since being founded by
Anne Wojciki in April 2006...
EFTA00150597.pdf
...NBC Nightly NewsVi (3/30, story 6, 2:15, Holt, 5.62M) and the
New York Post (3/30, Mongelli, Woods, 7.45M) provided additional coverage on the attack.
The Washington Post (3/30, Elfrink, 10.52M) reports that "the case was one of two attacks
on Asian Americans in...
EFTA00617557.pdf
...Terrorism
72
Section 13.15. Limitation on Use of Names of Limited Partners
72
Section 13.16. Counterparts
73
iii
DRAFT - Jeffery Epstein
DALOI05560/00001:2315087v2
EFTA00617560
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
THIS AGREEMENT OF LIMITED PARTNERSHIP (this "Agreement") dated as of
2014, is made by and...
EFTA00039025.pdf
...Additionally, none of the 15 inmates who agreed to be interviewed in connection with this
investigation, 10 of whom were housed in the SHU on August 9 and 10, had any credible information
suggesting that Epstein's cause of death was something other than suicide. Further, the SHU staff and...
EFTA00172546.pdf
...Additionally, none of the 15 inmates who agreed to be interviewed in connection with this
investigation, 10 of whom were housed in the SHU on August 9 and 10, had any credible information
suggesting that Epstein's cause of death was something other than suicide. Further, the SHU staff and...
EFTA00261508.pdf
...as involved in the targeting of an individual and co-conspirator of
sex crimes in Australia involving Epstein and Maxell - Sex Abuse Ring
11th April 2021 -
MP - First contact - First meeting - Targeted victim
On the advice o
not Identified as involved during this period 2019-
2021, while
, the victim resided...
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...
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