1,087 results for "December 7 2012"
Page 41 of 44
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00298882.pdf
...INVESTORS' RIGHTS AGREEMENT
December 28, 2012
WFS712400470833
EFTA00298882
ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
This Investors' Rights Agreement (this "Agreement') is made and entered into as of
December 28, 2012 (the "Effective Date") by and among Adf in Solutions, Inc. a Delaware
corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00136474.pdf
...The New York Post 7-summit-after-the-
election/> (8/10, Bowden, 4.57M) reports President Trump on Monday "said this year's G-7 summit would be
postponed until after the election and added that Russian...
EFTA00314334.pdf
...4817-3945-5313 v.7
v
EFTA00314338
Table of Contents
Page
DIRECTORY
VII
SUMMARY OF TERMS
VIII
OVERVIEW
1
INVESTMENT OBJECTIVE AND STRATEGY
1
PARTNERSHIP PROFESSIONALS
7
SUBSCRIPTIONS, CAPITAL ACCOUNTS, ALLOCATIONS, NET ASSET VALUATION
12
WITHDRAWALS
19
FEES AND EXPENSES
21
SUITABILITY
23
CERTAIN RISK FACTORS
29
POTENTIAL CONFLICTS OF...
EFTA00148281.pdf
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
EFTA00223265.pdf
...SWORN AND SUBSCRIBED before me thie 7 day oCii rce-C-Ch009.
•
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4 My Corriclulai Drires Ike 2A, 2012
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COMA IISSCC...
EFTA00144597.pdf
...Support for Netanyahu, already sliding
before the war over his handling of the
controversial judicial overhaul, has
plunged since the Hamas-led October 7
massacres, in which terrorists rampaged
through southern communities and military
posts, killing 1,200 people — mostly
civilians — and taking some 240 hostages
to Gaza."
31st December...
EFTA00149162.pdf
...avert a government shutdown in December." The aides held discussions shortly after
Chief of Staff Meadows "said he couldn't guarantee a shutdown would be averted."
Mnuchin Will Not Extend Emergency Lending Programs.
The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M)
reports Treasury Secretary Mnuchin...
EFTA00268770.pdf
...ACT -SECTION 13i
A FEE MUST ACCOMPANY THIS APPLICATION
PROOF OF IDENTITY IS REQUIRED
• Please use BLOCK letters
• If you need help, ask our staff
DETAILS OF PERSON A Pia yiNG FOR ACCESS TO SAPOL RECORDS
Name: (mr, wr, mat M$ M'S
PE-efk7\ '‘''iCC:t-t...
EFTA00165917.pdf
...IJ$VI
7
A.
I
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001673
EFTA_000 15147
EFTA00165925
tilt USW PATISWGra NANOS
COCFICEOP THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5019 Kongens God°
.
1;05 Krug Shod
ChoiSole Amalie. Argh blonds 00602
OlthlianSlOd; Woes islands ODECO...
EFTA00271366.pdf
...Please
allow 7 days for the U.S. Postal Service to deliver your payment
to us. Upon our receipt, your available credit may not be
increased by the payment amount for up to 7 days to ensure
the funds from the bank on which yew payment Is drawn are
collected...
EFTA00104216.pdf
...2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of...
EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00086802.pdf
...2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of...
EFTA00653368.pdf
...Scott Walker — to end early voting on weekends.
"Every city on election day has voting from 7 a.m. to 8 p.m. The idea that some communities should
have weekend or night voting is obviously unfair,"he said. "It's a matter of uniformity. I don't know
what...
EFTA00584062.pdf
...3's declarations referencing Dershowitz by name; and (7) documents
concerning any actual or potential book, television or movie deals concerning Jane Doe No. 3's
allegations about being a "sex slave." Id.
On April 7, 2015, Judge Marra issued an order in the Federal Action striking the portions
of...
EFTA00292094.pdf
...to the Company at
7.
1245239 v✓SF
EFTA00292100
its principal corporate office, of the election to convert the same and shall state therein the name
or names in which the certificate or certificates for shares of Common Stock are to be issued. (A
Preferred Holder may not effect a...
EFTA00164108.pdf
...The President departs Brunswick, Maine en route to Dover, Delaware
• 7:00 PM: The President departs Dover, Delaware en route to Rehoboth Beach, Delaware
• 7:30 PM: The President arrives in Rehoboth Beach, Delaware
Vice President Harris
• No events scheduled.
US Senate
• No events scheduled.
US House of Representatives
• No...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00400459.pdf
...III sure Jeffrey wants you
there if it is possible! Thanks,
On Dec 2, 2012, at 2:36 PM, Boris Nikolic wrote:
>
• I just noticed that I am scheduled to return from Miami on December 10th around 10pm.
event starts at 8pm.
>
• I will try to change a flight to...
EFTA00160705.pdf
...paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In...
EFTA00523978.pdf
18 January 2012
USCIS Vermont Services Center
Attn: Premium Processing Unit
30 Houghton Street
St. Albans, VT 05478-2399
Re:
H1-I Petition for Ms.
Dear Immigration Officer:
We received your well drafted and carefully thought of
Request for Evidence.
You are questioning (1) whether this
position qualifies as a...
EFTA00651248.pdf
...The Daily Beast
At Davos 2014, the Gods Of Mischief Rule
Christopher Dickey
Article 7.
New York Review of Books
Iran: A Good Deal Now in Danger
Jessica T. Mathews
NYT
Another Syria Peace Conference
Editorial
JAN. 21, 2014 -- Few peace conferences have been set up amid the
unrelenting pessimism...
EFTA00150597.pdf
...ABC World News TonightVi (3/30, story 7, 0:20, Muir, 7.19M) reported NATO "scrambl[ed) jets
10 times over Europe in just one day. Jets sent to track and intercept Russian military planes
across Europe [on Monday]. Six groups of Russian military aircraft intercepted near alliance air
space...
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