1,089 results for "June 27 2016"

Page 44 of 44
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Then, in mid-June of 2008, Bradley Edwards, the attorney for Wild and several of Epstein's other victims, discussed with AUSA Villafafia the possibility of federal charges being filed against Epstein in the future. AUSA Villafaiia failed to mention the Agreement or its terms. On June 30, 2008, Epstein...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization. But the early efforts were clumsy. The Gaza campaign provided a single Bitcoin address, which made it...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...analyst, drew public attention to a fund-raising campaign begun in 2016 by the Mujahedeen Shura Council in the Environs of Jerusalem, a group based in Gaza that is designated a terrorist organization. But the early efforts were clumsy. The Gaza campaign provided a single Bitcoin address, which made it...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Product or Service may incorporate or use background Autodesk technology components. For information...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...THE PUBLIC OFFERING OF INTERESTS IN THE PARTNERSHIP IN BELGIUM WITHIN THE MEANING OF THE BELGIAN ACT OF JULY 20, 2004, AND THE BELGIAN ACT OF JUNE 16, 2006 ON THE PUBLIC OFFERING OF INVESTMENT INSTRUMENTS AND THE ADMISSION OF INVESTMENT INSTRUMENTS TO LISTING ON A REGULATED MARKET HAS NOT...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Current guidance provides that such withholding and information reporting obligations generally will apply to payments made after June 30, 2014 (in the case of certain passive payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It is likely that distributions to certain Non...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...EFTA00285656 27 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 something else that is seen replete through the first amended complaint. And it requires, your Honor, the statute 1591 as it existed in 2016, that...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Interagency Council on Homelessness, which coordinates the federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness and its 19 federal agency members started Opening Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...11 probe conducted in 2016." The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in long-running litigation brought by the victims' families against Saudi Arabia, the Justice Department said that the F.B.I. 'recently' closed a portion of its investigation into...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...MooseX-Role-Parameterized-0.27: Copyright CO 2007-2010 Infinity Interactive, Inc. Licensed under the same terms as Perl. MooseX-Singleton-0.27: This software is copyright C 2011 by Shawn M Moore. This is free software; you can redistribute it and/or modify it under the same terms as...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...One of the Executive Office's functions is to "[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19,2015...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...In the context of investment fund management, on June 27, 2008, the Japanese Financial Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which clarify the criteria under which a domestic investment manager in Japan conducting certain investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...In the context of investment fund management, on June 27, 2008, the Japanese Financial Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which clarify the criteria under which a domestic investment manager in Japan conducting certain investment activities under a discretionary agreement with an offshore fund is...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...For example, The DAO, an organization using the Ethereum network, was hacked in June 2016, resulting in a loss of approximately 3.6 million Ether. In response to this loss, the Ethereum community agreed to create a new "hard fork" on the Ethereum network blockchain which returned the lost Ether...

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