1,220 results for "October 20 2015"
Page 43 of 49
EFTA00615081.pdf
BANCO POPULAR R
October 30. 2015
Mr. Thomas Mukomal
President
IGY-AYH St. Thomas Holdings, LLC
717 5th Avenue 18th Floor
New York, New York 10022
Re:
Commercial Term Loan $12,979,200.00
(Original balance $15,300,000.00)
Dear Mr. Mukomal:
Banco Popular de Puerto Rico
Post Office...
EFTA02337365.pdf
...Thursday, October 1, 2015 12:01 PM
To:
Jeffrey E.
Cc:
Ihsoffice
Subject:
Re: Larry Summers
I II call in a few
Sent from my iPad
Please direc= all scheduling inquiries to my office a
Follow me on twitters
www.larrysummers.com 2015...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00583952.pdf
...On November 20, 2009, the law firm of Conrad Scherer filed a complaint, Razorback
Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter
referenced as the "Razorback Complaint"), against Scott Rothstein and others alleging a
fraudulent scheme perpetrated at RRA involving, among other...
EFTA00150597.pdf
...angering
Iran in the hope of safeguarding a nuclear accord Tehran signed with world powers in 2015."
UN Report Claims French Airstrike In Mali Killed Civilians.
The New York Times (3/30, Maclean, 20.6M) reports that while the French Army "says it killed
terrorists in Mali, with no collateral...
EFTA00293562.pdf
...pi itxusena)
2010
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29.913
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350:02...
EFTA00683479.pdf
...In October of that year the U.S. and its allies
tentatively worked out a deal with Iranian negotiators to move some of
their enriched uranium outside Iran. Western analysts were confident that
Mr. Khamenei would give his blessing, given the international pressure he
was said to be under following...
EFTA00148034.pdf
...capture of a Mexican on drug charges since former Mexican Defense Minister Salvador
Cienfuegos was detained in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she...
EFTA00300912.pdf
...This issue also highlights pho-
tos from the 25th Annual Gra-
ham & Dodd Breakfast, held on
October 9th, 2015 at the
Pierre Hotel in New York. This
event brings together alumni,
students, scholars, and practi-
tioners for a forum on current
insights and approaches to
investing. This year's breakfast...
EFTA00095871.pdf
...Sprain do had* meant the Nophosecatian Await
Adderehmi
rase dyed October 30, 2007.
EFTA00095901
Case 1:19-Cr-00400-RMS Document 6-2 Filed 07/11/19 Page 1 of 15
EXHIBIT 2
EFTA00095902
Case 9:08-c \O2;613B194O1-0Otfitaltifiletil arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20...
EFTA02346115.pdf
...Friday, May 8, 2015 10:38 AM
To:
jeffrey epstein
Subject:
Recommended Pins
Have you seen these Pins yet?
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00064699.pdf
...Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another...
EFTA00135867.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00150636.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00263968.pdf
...0
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30 October 2015 4
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Dear
4-De-Ivy my 71-4 Cir r
cREPITED (ooc...
EFTA00067620.pdf
...or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses, front companies and fraudulent transactions to allow Iran to access $20 billion in oil money.
The charges...
EFTA00129379.pdf
...C-20
SS
SA
Synopsis: EC requesting New York Division to conduct interview
of ROBERT COUTURIER
Details:
In October 2009, Miami ivision opened an obstruction
of justic case against
D
RODRIGUEZ was the
previous ouse manager and b
er to Palm Beach County resident
FFREY PSTEIN. EPSTEIN wa the subject...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00602197.pdf
THIS AGREEMENT made as of the 4th day of March, 2015, between
LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and
LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an
additional or successor trustee, called the "Trustees").
WITNESSETH:
The Grantor hereby...
EFTA00136892.pdf
...The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists
were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently
completed a three-year juvenile sentence for assaulting a police officer. Reuters
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00609489.pdf
...2015
VALAR VENTURES
CONFIDENTIAL & TRADE SECRET I C-20
EFTA00609585
PORTFOLIO / TRADEIT
Investment Thesis
Despite the fact that many online brokerages were built as a disruptive force to
main street banks. the speed with which technology has improved has already
started to put them in the rear window in terms...
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