1,051 results for "November 18 2013"
Page 42 of 43
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00163736.pdf
...The article detailed that when he first testified,
in early November, the former president did not allow the witness stand or the formality of the courtroom to
impede his usual belligerent style. Instead, the article continued, he lashed out at those he perceived as his
enemies — including James and Justice...
EFTA00141295.pdf
...Acclimate BOP Staff
18
Introduction to Correctional (ICT) Training
18
BOP Mentorship Program
Error! Bookmark not defined.
Strengths of Current Acclimation Programs
19
Scope of Challenges and Associated Risk of Current Acclimation Programs
19
Manage: Allocation of BOP Staff
21
Key Metrics of Current Staff
21
History of BOP's...
EFTA00169502.pdf
...2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents...
EFTA00725816.pdf
...mtrur:SC /4 Anil If4DCOLea
Ros..4.1 0
N.115/204 /OP
EFTA00725818
HEADCOUNT
9910
PEW
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erebils1
Sep~ter
October
November
December
~wary
I ebeuttry
Maoh
HEADCOUNT ANALYSIS
Meriabbalion å Gana& . lion lAinasenwal
5.3
59
Si
5.3
5 ;.I
53
Si
Si
51
51
Si...
EFTA00150597.pdf
...In November, the FBI released a report finding that incidents that qualify as hate crimes
rose by 20% during the Trump administration."
Additional coverage includes Fox News (3/30, Blitzer, 23.99M) and the Washington Times
(3/30, Mordock, 626K).
Biden Details Federal Response To Hate Crimes Targeting Asian-Americans...
EFTA00237405.pdf
...In this respect, the
Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental
agreement with respect to FATCA implementation (the "Cayman IGA") under which the Underlying
Fund may be required to obtain and provide to the Cayman Islands government certain information
from each of its...
EFTA00589123.pdf
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation, a Delaware corporation (the "Company"), each of the investors listed on Schedule
A hereto, each of which is referred to in...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. 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...
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...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00712596.pdf
...Ben-Zeev returned to Israel when his term as ambassador ended on
November 28, 2011. He was standing outside his house in Tzahala, a
suburb of Tel Aviv, when his cell phone rang. It was Jaakov Amidror,
Netanyahu's new security adviser.
"Are you sitting down?" Amidror asked.
standing in...
EFTA00609489.pdf
...2012-2013: As Valar broadened its efforts internationally, VV Global LP and VV Global
Principals LP were formed to take advantage of a growing number of opportunities outside of
New Zealand (the "VV Funds"). The VV Funds were 100% funded by Peter Thiel and, with
one exception, made all investments...
EFTA00300965.pdf
...We have run
our firm without leverage and
have only been 100% invested
once in our 18 year history.
the first quarter 2009. I
actually consider cash to be an
asset class.
About nine months into the
job, Zell through his Zell-
Chilmark fund started taking a
hard look at...
EFTA00160751.pdf
...On ABC World News
TonightVi (5/14, story 4, 2:18, Muir, 6.01M), Erielle Reshef reported that despite DarkSide's
claim, "experts we talked to say it's more likely their operations were disrupted by law
enforcement."
Reuters (5/14, Menn) reports that "multiple ransomware groups claimed they were...
EFTA00148281.pdf
...Capitol, court records show." The AP says "a
grand jury indicted Richard Harris, 40, and federal law enforcement officers took him into
custody March 18." Federal prosecutors "charged Harris with five counts related to the Capitol
riots, including assaulting, resisting or impeding officers; obstruction of an official proceeding;
and entering...
EFTA00150782.pdf
...Moerschel is additionally charged with destruction of government property and aiding
and abetting." Ulrich and Moerschel "are the latest of 18 defendants to be charged with
planning and participating in the siege. Moerschel, a self-proclaimed member of the Oath
Keepers, was originally arrested and charged with conspiracy and obstruction...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00239188.pdf
...In this respect, the Cayman Islands and the United States on November 29, 2013
entered into an intergovernmental agreement with respect to FATCA implementation (the
"Cayman IGA"), under which the Underlying Master Fund may be required to obtain and
provide to the Cayman Islands government certain information from each of...
EFTA00085811.pdf
...N722JE
(See Attached)
18
EFTA00085829
EXIHBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PREVITI-BRO-THERS-GHABZER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS. LLC
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
US. Registration No. N722JE
Reference is made to...
EFTA00137484.pdf
...The New York Times
(5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic
departures from the House is threatening to erode the party's slim majority in the...
EFTA00597104.pdf
...In April 2013, final rules for the regulation and supervision of LIBOR by the U.K. Financial Conduct
Authority (the "FCA") came into effect (the "FCA Rules"). The FCA Rules include requirements that (1) an
independent LIBOR administrator monitor and survey LIBOR submissions to identify breaches of practice
standards and...
EFTA00039025.pdf
...5
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S...
EFTA00172546.pdf
...6
On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York
returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple
counts each of falsification of records, in violation of 18 U.S...
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