Search results for 2018
106,347 results for "2018"
Page 4234 of 4254
EFTA00141688.pdf
FBI Report
...OIG Form III-210/4 (09/06/2018) Thls document contains neither recommendations nor conclusions of the IC. Iris the property of the /6
and is loaned to your agency, it and its contents are not to be distributed outside of your agency.
EFTA00141688
documents that identified who was in...
EFTA00295586.pdf
...LIBOR IDAY+185; 12/2018
(105,787):
(105,000):
1100,000):
:
(105,000):
(105030):
(105,008
1105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105,000):
( 255 787)
BOAT- USE (NET OF CHARTER REVENUE)*
(350,00):
-
(30,00):
(50 000).
(50,000)-
(50,0001-
Mic°9-
(50,C00...
EFTA00295515.pdf
Court Filing
...FIRM BROCHURE
8 Wright Street, 1m Floor
Westport, CT 06880
March 16, 2018
This brochure provides information about the qualifications and business practices of CAS
Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the
contents of this brochure lease contact CAS's Chief Com liance...
EFTA00141835.pdf
FBI Report
...2022.03.30 1323:47
-04'00'
OIG Form 111-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. Ins the property of the 16
and is loaned to your agency it and its contents are not to be distributed outside of your agency...
EFTA00591070.pdf
...LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255,787)
BOAT- USE (NET OF CHARTER REVENUE)*
5350,0005:
-
5300000):
150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000...
EFTA00708554.pdf
...LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255,787)
BOAT- USE (NET OF CHARTER REVENUE)*
5350,0005:
-
5300000):
150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000...
EFTA01204947.PDF
...LIBOR 1DAY+185- 12/2018
(105787):
(105,080):
1100,000):
(105,000):
(105030):
(105,088
(105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105 000):
(1 ,255,787)
BOAT- USE (NET OF CHARTER REVENUE)*
5350,0005:
-
5300000):
150 000).
(50,000,1-
(30,000)-
50,C00)-
(5 ,000...
EFTA00062045.pdf
FBI Report
...2022.03.30 19:55:08
-04'00'
OIG Form III-21014 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. Ins the property of the 16
and is loaned to your agency; it and its contents are not to be distributed outside of your agency...
EFTA01101457.PDF
Deposition
...1%,15%
5/1/2018
WCP
$2,069,758
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.16
2%/20%
2/23/2019
TEN4
$482,232
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA01101257.PDF
Deposition
...l%,15%
5/1/2018
WC P
$2,688,750
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.17
2%/20%
2/23/2019
IIN4
$446,590
The fund is targeting $1 million
investments in growth stage
. Big Data" companies. Total...
EFTA00590400.pdf
Deposition
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA01101557.PDF
Deposition
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00161070.pdf
FBI Report
...the union had hoped
to put the federal probe behind it by electing Jones, a former regional director for the union, as president in 2018."
Puerto Rico Official Resigns Amid FBI Probe. The AP (10/31) reports from San Juan, Puerto Rico, "The secretary
of Puerto Rico's Department of...
EFTA01101657.PDF
Deposition
...1%,I5%
5/1/2018
Wel,
$2,072,278
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA02400225.pdf
Email
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00268729.PDF
Legal
...mot Aggro autenagtigmattaleatingsfttrgu=darlene
pew au%Thagoliratiorts-and-heariOgc%2Frecourres-for-iftal-
actitiorters%3Fa%3D5716.108autheC%7By)Um962FY6WxeRoball1Fraorocite- defaultgrankc-7SouerFreedom•of•infonnationtankalion)
(8 Nov 2018) Part 9 Applicationsfor review under the Freedom of InformationAct 1991— Claimed exempt documents 40. _Transferred requests for access to documents 44.
62A. Application of Part...
EFTA01147141.PDF
Deposition
...Ca Group Ix
-5138539A
959,777
USD
7.000%
No
5159376.34
9225
100.0
233,759
22069.11
191a4-2018
88.1•.
Nrg Emuprim
41,001500
1000000
4.45
USD
7.625%
No
6.07
533,677.08
100.15
107.14
103,607
104Aay-12
16-Dec-2021...
EFTA01116684.PDF
Court Filing
...140,000
2010
2012
2014
2016
2018
2020
2022
2024
Source:National Energy Boardof Canada, North Dakota Pubic Service
Commission, J.P. Morgan Private Bank.
Looking at an example: a planned US-Canadian ethane pipeline. Ethane is the lightest of the natural gas liquids, and is used to
create plastics...
EFTA01085858.PDF
Deposition
...1%,15%
5/1/2018
WCP
$2,079,916
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1s
2%/20%
2/23/2019
TEN.'
$829,294
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total
fund...
EFTA02710783.pdf
...NC 28255
12/11/2013
518,200.000
16.986.667.00
105,579.00
1.96%
12/11/2018 Boat Purchase
TOTAL
$ 521,711,667.00
EFTA_R1_02123399
EFTA02710798
Schedule M - Mortgages / Liens Payable on Real Estate
Applicant Leon D. Black
Name. Address 8 Telephone
Date
Original
Monthly...
EFTA00036705.pdf
Email
...The program review team also provided guidance on this subject at annual training in Denver in
August 2018.
18
EFTA00036725
PROGRAM SUMMARY REPORT - FY 2019. 3rd QUARTER
PSYCHOLOGY SERVICES
NUMBER OF REVIEWS:
Eighteen Psychology Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of...
EFTA01540444.pdf
Financial
...INC
7 7/8% MAR 1 2017
DTD 2/27/2007
02406P-AF-7 B /B2
NRG ENERGY INC
7 5/8% JAN 15 2018
DTD 07/15/2011
EFTA01540473
629377-BN-1 BB- /B1
HEADWATERS INC
7.625 04/01/2019 DTD 03/11/2011
42210P-AQ-5 B...
EFTA01655315.pdf
FBI Report
...Foster
pleaded guilty to narcotics and money laundering conspiracy charges, which took place from 2018 to 2022, and
was also sentenced to 5 years of supervised release. The operation, which was run out of Foster's California
barbershop, involved the transportation of methamphetamine and fentanyl from California to Georgia, and...
EFTA00616288.PDF
Date
3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGREEMENT
relating to
JMWT ACQUISTION LLP
MACFARLANES
Macfarianes LLP
20 Cu rsItor Street
London EC4A I LT
EFTA00616288
CONTENTS
Clause
Page
1
Definitions and Interpretation
2
2
Commencement
10
3
Name and Registered Office
11...
EFTA02730741.pdf
...50D-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his jail cell. Maxwell was indicted on
06/29/2020 and arrested...
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