1,302 results for "June 10 2015"
Page 47 of 53
EFTA00658582.pdf
...The Manager serves at the will of the Board and
will be paid a management fee of $10,000 quarterly for year one and up to $40,0 0 0 quarterly
for year 2 and will also be entitled to reimbursement for the Manager's expenses. The Manager will be...
EFTA00149896.pdf
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen
Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of
COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00150469.pdf
...as charged in a one-count June 11 criminal information before U.S. District Judge
Tanya S. Chutkan. In plea papers, Yeo admitted trying to cultivate relationships with Americans
- including U.S. government and military officials with high-level security clearances - since
2015 while serving in academic posts at Singapore...
EFTA00111830.pdf
...This interview with
10 Federal Bureau of Prisons employee - let me see
11 - is it Jermaine?
12
MR.
: Yes.
13
MR.
, is being
14 conducted as part of an official U.S.
15 Department of Justice Office of the Inspector
16 General investigation. Today's date is - again
17 - June...
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...
EFTA00150335.pdf
...She was fatally shot about 10:30
p.m. on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce
died at the scene. 'Please, I beg you, if you have any information at all please, please come
forward and let us know...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00075477.pdf
...229-10. This is correspondence released in the case
between Ms. Maxwell and Jeffrey Epstein from January 2015.
Unseal in full.
229-11. Notices of deposition and a subpoena for Doe
84 -- Will, I can say these two names, right?
THE LAW CLERK: Yes, Judge.
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00613223.pdf
...We incorporate
by reference the following documents which have been filed with the Commission:
• Our Annual Report on Form 10-K for the fiscal year ended December 31, 2015, filed with the
Commission on February 29, 2016 (the "2015 Annual Report").
• Our Current Reports on Form 8-K, filed with...
EFTA00116060.pdf
...April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you said
17...
EFTA00136157.pdf
...The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard
each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions.
Since at least 2015...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00147473.pdf
...find
ways to get the Islamic Republic to dial back its violations of a landmark 2015 nuclear deal and
avoid escalating tensions with European partners and the US." USA Today (7/8, Hjelmgaard,
10.31M) and the Wall Street Journal (7/8, Norman, Subscription Publication, 7.57M), among
other news...
EFTA00150210.pdf
...If we didn't take that stand, right now you would have a
problem - they were going to lose Portland."
USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police
Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The...
EFTA00150516.pdf
...Federal prosecutors said Brown admitted to burning the cross to two
witnesses and also was known to use racial epithets when referring to the African-American
family, who court documents describe as his neighbors."
The Washington Post (4/22, Duggan, 10.52M) reports, "The incident occurred June 14 in
Marion...
EFTA00061061.pdf
...stated he joined
7 the BOP as a Correctional Officer and was
8 promoted to Lieutenant in October 2015."
9
MR.
:
Yes.
10
MR.
: "He spent one year at the
11 Federal Correctional Institution, Fort Dix,
12 when he first joined the BOP and had spent the
13 remainder of...
EFTA00095871.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00103709.pdf
...607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v. Coutentos,
651 F.3d 809 (8th Cir. 2011)
14
United States...
EFTA00268109.pdf
...J1 :10
v-467
tst,t\t-A C.auy - A
1-CA.-)t,c cc
ADAM -
‘"-/ Ax•NEL-L-
01174ibiti
RC LApplicationfiirm
xrt RPLAssessment Matriy._2011 (1)
w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
!'rr;
10.31
: 1)5...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith