1,036 results for "March 7 2014"
Page 41 of 42
EFTA00153059.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00076712.pdf
...Based on the Search Team's
observations during an initial search of the New York Residence, at approximately 7 p.m., the
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00609489.pdf
...Wellington Partners, Passion
Capital, Open Ocean
Returns
Valar Cost Basis:
€7.9M
Current FMV:
€7.9M
Gross Multiple:
1.0x
Date of Initial Investment:
4/14/2015
Pre-Money Valuation at Initial Investment
€44M
Latest Company Valuation:
€55.8M
VALAR VENTURES
harespresentedharem are unecxlrled gross e;Orn.le; as of...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00148539.pdf
...Those addresses were then used in an apparently widespread targeted spamming
operation."
The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports
that Ratcliffe also said that Iran is disseminating a video promoting a false claim that fraudulent
ballots are being cast from abroad. The Washington Times...
EFTA00160949.pdf
...ABC
World News Tonight
(2/23, story 7, 1:05, Llamas, 5.37M) reported, "Tonight, special counsel Robert Mueller's office filing a
massive 800-page sentencing memo for the President's former campaign manager, Paul Manafort, claiming he 'repeatedly and
brazenly' broke the law for over a decade, even...
EFTA00314299.pdf
...7.2(a)(ii) above may, upon a decision to terminate of the Partnership, take any further action
permitted by applicable law in furtherance of the orderly liquidation of the assets of the
Partnership.
(e)
The priorities identified among creditors in Section 7.2(b) are subject to
applicable law...
EFTA00284144.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00607634.pdf
...PLAYshops incorporate these findings by including
simple clapping games, rhythmic stomping, and marching as a way of restoring
rhythm, stability, and control, which helps children balance what Constantin
Stanislayski referred to as, "internal tempo-rhythm." Throughout the experience,
Children are encouraged to soften their knees, relax their muscles and breathe...
EFTA00161836.pdf
...For another of Epstein's personal accounts with the same bank, Indyke, from
2014 to 2016, made almost 45 separate check-cashing withdrawals at a pace of two to three per
month, each for the amount of $7,500, which was the bank's limit for third-party withdrawals.
107...
EFTA00160532.pdf
...ET/7:00-8:00 pm KSA Time. The Win Fellowship is led by the Atlantic Council's empowerME initiative in
cooperation with Georgetown University's McDonough School of Business with support from US Embassy in
EFTA00160551
Riyadh and PepsiCo. Our yearlong program, running from June 2023 to March 2024...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00136892.pdf
...Those addresses were then used in an apparently
widespread targeted spamming operation."
The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports that
Ratcliffe also said that Iran is...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00261508.pdf
...MOONTA
IDENTIFIED AS INVOLVED IN CRIMINAL NETWORK TARGETING AND CO-CONSPIRATORS
OF A SEX CRIME IN AUSTRALIA INVOLVING EPSTEIN AND MAXWELL
REFER TO FILE 7 ; TOWNSHIP INVOLVEMENT
EFTA00261512
CONNECTIONS ;
CONNECTED ; AMERICA - EPSTEIN AND
MAXWELL
- KADINA - MOONTA
BORN ; MOONTA SA
- KADINA
BORN KADINA
FRASER ELLIS MP - KADINA
LIBERAL PARTY - AUST GOVERNMENT...
EFTA00287327.pdf
...What surprises might lurk in our future around costly outcomes in this realm? How
might we thwart attacks on manipulating content from people, and on harnessing or hacking
someone's identity? What might be done to thwart a march to adverse outcomes for information,
freedom of thought, democracy? What recommendations...
EFTA00149760.pdf
...J&J - 7 minutes, 35 seconds
Biden-First 100 Days - 7 minutes, 5 seconds
COVID-India - 6 minutes, 35 seconds
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
• President Biden — Receives the President's Daily Brief.
• Vice President Harris — Holds virtual bilateral meeting with Guatemalan President Alejandro
Giammattei...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00610146.pdf
...0011
7
EFTA00610152
Phone:
With copy to:
McDermott Will & Emery LLP
444 W. Lake Street, Suite 4000
Chicago, Illinois 60606
Attenti
Email:
Phone:
If to Seller:
Swiflite Aircraft Corporation
5 Greenway Plaza, Suite 110
Houston, Texas 77046
Attention:
"
r
Facsimile:
With copy to:
Swiflite Aircraft Corporation
5 Greenway Plaza, Suite...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
`
(
T
H...
EFTA00300912.pdf
...6.93x
MUldieSiel IMO/ Target)
EV to ESIIDA 2016
1096*
9.5Ix
8.66x
EV to E1MDA 2017
929*
8.89x
8.09x
EV to E1MDA 2018
7.7k
7.74x
7.04x
3PLPrenMees
mOrrion
Titania's
Mrs EV to lw:1EB1711/1 mottle':
10_72x
Weighted Average Multiple•
9...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith