1,045 results for "January 21 2014"
Page 41 of 42
EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00623392.pdf
...2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing shareholders. We could also repay them by using cash on hand...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00137183.pdf
...Gretchen Whitmer have now had their high bonds
reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million
bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after
hearing arguments at a...
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
EFTA00094540.pdf
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled
in a marine biology program, according to a 2017 profile in People...
EFTA00104913.pdf
...Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into
a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled
in a marine biology program, according to a 2017 profile in People...
EFTA00614948.pdf
...We're doing a closing
right before Thanksgiving [now „January c. 2017]. and we're going to do another closing in
January [Now February]. With that. I want to thank Charlotte who is right there. Probably saw
her face on the bottom right corner during Melisa's presentation. She runs...
EFTA00136474.pdf
...5 and made their initial court appearances in Federal Court in New York."
WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49
complaints from consumers in 26 states. According to the complaints, the company would double or triple the
quoted estimate on the...
EFTA00633220.pdf
...Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic changes for the work the department
does.
The dramatic scale-back is meant to offset the proposed budget's additional funding to national-
security efforts. The proposal says, "With...
EFTA00136262.pdf
...More and more, our children
are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times
EFTA00136050.pdf
...Michael 'Ozzie' Myers, now working as a campaign consultant,
paid a South Philadelphia judge of elections to fraudulently add votes to candidates who had hired him to
represent him in their races between 2014 and 2016." Reuters
EFTA00089393.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00068050.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00601828.pdf
...The Trustees of the Heritage Trust, the Trustees of the
Legacy Trusts, and the Grantor's children shall exercise the option to purchase such
Residential Property by delivering written notice to the Trustees of the Marital Trust
21
Doa USI S4S909SvI6 019146-00003
EFTA00601850
within thirty (30) days of receiving...
EFTA00076303.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00136207.pdf
...Other Washington News
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
EFTA00136208
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M...
EFTA00080486.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00100380.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00071674.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00076331.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00105478.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00078231.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
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...
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