1,090 results for "March 25 2016"

Page 44 of 44
EFTA00701609.pdf
OCR Confidence: 85%  •  2083.6 KB
...foreign policy during Mitt Romney's first term or President Obama's second term? EFTA00701624 October 2016 To say that the administration has dropped the ball on foreign policy would be a gross understatement. The full list of disasters resulting from neglect and inaction is too long to recount, but...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Also contains information and documents subject to privacy rights of victims who are not parties to this litigation and Box #1 P-003546 Thru P-003552 FBI Reports of March 2008 interviews of additional witness/victim located in New York Work product 6(e) Contains information and documents subject to...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...The 25% Limit. Under the Plan Assets Regulation, and assuming no other exemption applies, an entity's assets would be deemed to include "plan assets" subject to ERISA on any date if, immediately after the most recent acquisition of any equity interest in the entity, 25% or more of the...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...Etc. 25 ARTICLE VI - Admission of New Limited Partners 26 ARTICLE VII — Duration and Termination of Partnership 26 ARTICLE VIII — Tax Returns: Reports to Partners 28 ARTICLE IX - Miscellaneous 29 15024951_8 EFTA00314300 SOSIN PARTNERS, LP Amended and Restated Limited Partnership Agreement Dated as of November 14, 2016 This AMENDED...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...A release from the United States attorney's office named 19 defendants involved in the scheme, ranging in age from 25-47. The fraud was related to the Paycheck Protection Program, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...See Matter of Chawathe, 25 l&N Dec. 369 ("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence. to determine whether...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Preservation requct Scheduled date 2019-07-25 130327 Creation date 2019-07-25 130327 Modified date 2019-12-19100126 Delivered date 2019-07-25 130328 Message sine 2766 Attachments lat 0 Total size 0 Attachments I Attachment TEXT.htm Name TEXT.htur Content ID 5D39A89F.NYMDOMLNYMADM1.200.2000003.1.4...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
SOSIN PARTNERS, LP A Delaware Limited Partnership AMENDED AND RESTATED CONFIDENTIAL OFFERING MEMORANDUM March I, 2016 PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS Minimum Investment: $1,000,000 The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated portfolio of tradable credit and equity instruments (on...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...As early as March 2007, they sent letters advising each one that "as a victim and/ or witness of a federal offense, you have a number of rights." The letters, which the government distributed over the course of about six months, went on to enumerate the eight CVRA rights then...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...Further to our conversation the other day, I have spoken with Dean re the weekend of the 7th March being the first treatment date, and he has reminded me that this Is the weekend of the Adelaide Cup (holiday weekend), and our past experience tells us that these weekends are...
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...
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...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...David Blackman and Sebastiano Vigna ( xoroshiro 128+ ) Written in 2016 by David Blackman and Sebastiano Vigna (vigna®acm.org) To the extent possible under law, the author has dedicated all copyright and related and neighboring rights to this software to the public domain worldwide. This software is distributed without any...

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