1,162 results for "January 11 2013"
Page 45 of 47
EFTA00236853.pdf
...January 2013
IEMAXWELL
CONFIDENTIAL
UBSTERRAMAR00001362
EFTA00237008
TABLE OF CONTENTS
PART TWO:
INFORMATION RELATING TO MILLENNIUM PARTNERS,
Summary of Part Two of the Confidential Memorandum
II-1
The Fund's Investment Program and Strategy
II-8
The Master Partnership's Organization
11-9
Certain Risk Factors Relating to an Investment in...
EFTA00237816.pdf
...January 2013
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002415
EFTA00237971
TABLE OF CONTENTS
PART TWO:
INFORMATION RELATING TO MILLENNIUM PARTNERS, L.P
Summary of Part Two of the Confidential Memorandum
II-1
The Fund's Investment Program and Strategy
II-8
The Master Partnership's Organization
11-9
Certain Risk Factors Relating to...
EFTA00136104.pdf
...11-trial-faces-another-delay-new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military
court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming
January, but...
EFTA00085709.pdf
...exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that
described the process by which the government will combat trafficking offenses
with a focus on providing support and services to victims.11
These programs and accomplishments matter because they reflect...
EFTA00289243.pdf
...Copyright 0 2013 Nationalencyklopedin, under licence to Oxford University Press. All rights reserved.
Paratype Ltd ( PT Mono Font, PT Serif Font )
Copyright O 2009, ParaType Ltd. All Rights Reserved.
LICENSING AGREEMENT for the fonts with Original Name: PT Sans, PT Serif, PT Mono.
Version 1.3 - January 20, 2012
GRANT...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00149896.pdf
...monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00607796.pdf
...1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA02731168.pdf
...JE,
o
was 16 on that date.
•
A flight
o 11
.assengers listed on the log are: "JE, GM,
o
was 16 on that date.
was 17 on at
e. As iscussed below, the relevant age of consent for the
I.
c
ge we are considering is 17, and thus...
EFTA00160591.pdf
...So blinking red lights analogy about 9/11, all the lights were blinking red before 9/11.
Apparently, obviously, all of us missed it. Would you say that there's multiple
blinking red lights out there?
CHRISTOPHER WRAY:
I see blinking lights everywhere I turn.
LINDSEY GRAHAM:
OK. All right...
EFTA00169300.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
[Art,
iiA.CPykt
0
EpsteM Virgin Islands Foundation, Inc
Account Nam
The Oh elected and saand
Dice /A-es/Mild
Oho "Corporation") heintitailkjitla4
11/00410%iiilettileciallOiliWerly$2000by Unanirileviie Cense/de Ihe BOMA
edlifee*011ierl the...
EFTA00137484.pdf
...The New Jersey Star-Ledger (5/5, I.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who...
EFTA00168622.pdf
...No
compensation to a third party
far the .woductlon of this
relationship?
(if Ys, desatte)
Lst all existing and new accounts involved in this reLabonship
Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - NMB.4.44130552
1/24...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00623392.pdf
...698
-
S
698
-
-
$
-
-
%Image:nein lees bun allihates
40.279
40.279
11.383
11.383
1.201
1.201
Canted interest income from affiliates
Baal Revenue..
40.977
40.977
11.383
11.383
1.201
1.201
Expense
Compensation and Benda:
Equity.baiml compensation
13.111
13,111...
EFTA00136050.pdf
...monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog 11-families-to-barr-give...
EFTA00148539.pdf
...COUNTER-TERRORISM
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
COUNTER-INTELLIGENCE
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00604465.pdf
...Certified Deemed-Compliant Limited Life Debt Investment Entity
22
K I certify that the entity identified in Part I:
• Was in existence as of January 17. 2013:
• Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00161554.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...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
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