1,044 results for "January 15 2018"
Page 42 of 42
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...
EFTA00695057.pdf
...5/15/2016
Date: Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image...
EFTA00135712.pdf
...2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for as many as 15 new bombs, according to...
EFTA00148896.pdf
...2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for as many as 15 new bombs, according to...
EFTA00613223.pdf
...Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed by Apollo Global Management, LLC under Sections 13(a), 13(c), 14 or 15(d)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00132208.pdf
...the interview and the identities of the
provided the following information;
stated he had worked for the Bureau of Prisons (BOP) since
approximately January 15, 2001. Prior to employment with the BOP
worked for the Building and Maintenance Union, the Marine Corps Reserve and
the New York Police Department Auxiliary...
EFTA00136892.pdf
...The Act empowers DOJ "to pursue
charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act,
commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a
2018 report compiled by the DOJ's Cyber...
EFTA00135667.pdf
...The Oregonian (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the
city is "fining the federal government $500 every 15 minutes - the maximum charge allowed -
until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in the
city. Eudaly "said the government hasn...
EFTA00150422.pdf
...The Oregonian (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the
city is "fining the federal government $500 every 15 minutes - the maximum charge allowed -
until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in
the city. Eudaly "said the government hasn...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00136746.pdf
...2M)
reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
allowing North Korea to move weapons around" while southeast of Pyongyang, "new buildings sprouted across
an industrial complex that was processing uranium for as many as 15 new bombs, according to...
EFTA00136207.pdf
...The Oregonian (7/28, Theen, 1M) reports Portland
Commissioner Chloe Eudaly said Tuesday the city is "fining the federal government $500 every 15 minutes — the
maximum...
EFTA00239188.pdf
...Under partnership audit procedures which generally apply to taxable years of a
partnership beginning on or after January 1, 2018 (unless the partnership elects to apply the
rules for an earlier year), upon an audit of the AlphaKeys Fund, any adjustments to items of
income, gain, loss, deduction or credit...
EFTA00065241.pdf
...That led to a fine of $15 million for
Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and
corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to
submit reports...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00314334.pdf
...The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon investors who were partners in the partnership during the time period to which the audit...
EFTA00237405.pdf
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures
which will generally apply to taxable years of a partnership beginning on or after January 1, 2018
(unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund
is audited...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
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