1,206 results for "January 10 2011"
Page 48 of 49
EFTA00168996.pdf
...DDA.42953424
10/18/2013
Who Is he primary contact
person or the M? (Note: This
person needs to have
sigretory tights and/or
information right for the
accounts.):
M
Preferred method of contact
(indicate phone no., fax no.,
e-mail address, etc.):
Status : I. Approved
CONFIDENTIAL - PURSUANT TO FED...
EFTA00143287.pdf
...42004xtbln2isiersMitirdSJD hldsis-03%10:CtiXTWOVINE%10(bsoin7Cilblids I InoclionSOLItetnfdteul'Ole.tilliunifibInalilictio0/011tiTOP470Iliallnl8I3290/9.0123%XliskrounliiXIWIpbGisb/d/bylfliXDOoUllicGkiei
Wissinusysi
riP Sbn'lcuncorain Met 10:14/0113*
mutt,. top OR muitinducios Odc color rot< I.. Ie, 26iiriobViddis
riP llYn"lchdocnin none: teSsuoutd. tern. nurgincop OR music
Odc color roti(S. IC. 26c...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
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...
EFTA00085684.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00069926.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00168622.pdf
...15.20/month; $10
- $10000
What Is the expected volume of assets and currency fa the account approx. 90 days after
opening?
1207,814.91
I CLerency
I USD
What Is the expected volume of assets and currency fix the account approx. one year after
opening?
1207,814.91
I...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00148963.pdf
...30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of the pandemic, raising the new seven-day average to more than
145,000, with upward trends in 48 states and...
EFTA00065716.pdf
...Maxwell Should Be Granted Bail Under the Proposed Strict Bail
Conditions
10
A.
Ms. Maxwell Has Deep Family Ties to the United States and Numerous
Sureties to Support Her Bond
10
1.
Ms. Maxwell is Devoted to Her Spouse
and
Would Never Destroy Her Family By Leaving the Country
11...
EFTA00154512.pdf
...Maxwell Should Be Granted Bail Under the Proposed Strict Bail
Conditions
10
A.
Ms. Maxwell Has Deep Family Ties to the United States and Numerous
Sureties to Support Her Bond
10
1.
Ms. Maxwell is Devoted to Her Spouse
and
Would Never Destroy Her Family By Leaving the Country
11...
EFTA00161600.pdf
...30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of the pandemic, raising the new seven-day average to more than
145,000, with upward trends in 48 states and...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
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...
EFTA00065241.pdf
...Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine.
Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012...
EFTA00091454.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00153059.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00076712.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00237405.pdf
...Since joining Blackstone
in 2011, Mr. Seppala has been involved in a number of Blackstone's investments in the United
States and in Europe. Prior to joining Blackstone in 2011, Mr. Seppala was a Vice President at
Goldman Sachs & Co, where he spent 10 years focused on equity and debt...
EFTA00137183.pdf
...30; from nine to 10
million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the
third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends
in 48 states and...
EFTA00310618.pdf
...499055.21
-10-
EFTA00310631
SUMMARY
The following summary is qualified in its entirety by the terms and conditions of
the Limited Partnership Agreement of the Partnership, as amended from time to time (the
"Partnership Agreement"), which should be read carefully and in its entirety by a prospective
limited partner (a...
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...
EFTA00623208.pdf
...USI:8950596v53
SCHEDULE A
Assets
$10.00
Dated: oCitA0 er Z572013
LEON D. BLACK, Grantor
BARRY J. COHEN, Trustee
RICHARD RESSLER, Trustee
JOHN J. HANNAN, Trustee
45
EFTA00623255
USI:8950596v53
SCHEDULE A
Assets
$10.00
Dated: V Crikl- ZS , 2013
RICHARD RESSLER, Trustee
JOHN J. HANNAN, Trustee
45
EFTA00623256
roa...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
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