1,218 results for "January 10 2013"
Page 48 of 49
EFTA00150422.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Banking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress,
with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00609489.pdf
...Based on the success of earlier Valar funds, Valar Global Fund I LP and Valar Global
Principals Fund I LP were raised in 2013 with 10% outside capital to invest in technology
companies globally. These funds have made all investments pari passu and are collectively
referred to as "Global Fund...
EFTA00168622.pdf
...Legal Entity
Account(s)
Account Name / Number
Opening Crate (intended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - NMB.4.44130552
1/24/2014
3
2
Neptune LW - 42953429 - DDA.42953424
10/18/2013
Who is he primary contact
person or the RM? (Note: This
person needs to...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00266575.pdf
...However, if it becomes apparent that there is no reasonable likelihood that the medical
practitioner nominated by you will be available to take the sample within 1 hour at some place not more than
10 kilometres from this location, or you do not nominate a particular medical practitioner, the sample...
EFTA02731168.pdf
...3283 was further revised in January 2006 to permit the prosecution of such offenses
during the lifetime of the victim or ten years after the offense, whichever is longer. That
amendment is not relevant to our analysis here.
EFTA_000 2 2 7 10
EFTA02731189
Page 23
Application of the...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00136518.pdf
...Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years
supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised
release after both previously pleaded guilty to one count of use of facilities in interstate...
EFTA00137043.pdf
...It took only 10 days for the country to move from 9 million cases
to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country
to go from no cases to 1 million in late April." The Post adds that...
EFTA00662698.pdf
...A congressional staffer familiar with
a briefing last January called the testimony "very sobering...alarming...
even terrifying." Another staffer called it "damaging."
The Jewish state's primary target: America's industrial and technical
secrets.
"No other country close to the United States continues to cross the line on
espionage like...
EFTA00149214.pdf
...FBI Offering $10,000 Reward In Detroit Road Rage Murders.
WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents...
EFTA00300965.pdf
...Advance has underper-
4
formed relative to competitors
O'Reilly (ORLY) and AutoZonc
2
(AZO) in total shareholder re-
0 turn over the past 10 years to
2011
2012
2013
2014
2015
the tune of 350% and 400% re-
yip (11• years)
V10(6 to 10 years)
VIO (0 to...
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...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00104291.pdf
...EFTA00104299
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 10 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in...
EFTA00584764.pdf
...Human rights groups believe that more than 1,000 protesters have
been killed in a three-month crackdown and that 10,000 more have
been arrested. Hamza Ali al-Khateeb, the 13-year-old boy whose
tortured body was shown in an online video, has become a
heartbreaking symbol of...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA00040963.pdf
...Update Epstein Response
Scheduled date
2019-10-21 162624
Creation date
2019-10.21 162624
Modified date
2019-10-22070720
Delivered date
2019-10-21 162624
Message size
568
Attachments kr
23362
Total silt'
23941
Attachm nts
3
Attachment
TF-XT.hun
Name
TEX^Ehtm
Content ID
5DADDC30
1.F...
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...
EFTA00150739.pdf
...Lester Holt said in opening NBC Nightly NewsVi (7/7, lead story, 3:10, 6.14M),
"Tonight, we stand at the edge of another jaw dropping milestone: three million confirmed
cases of COVID-19 in this country - Texas topping 10,000 cases today alone, and virtually
every sign tonight points...
EFTA00169300.pdf
...Client MI lose voting rights attendant to such securities
10. Aggregation of Orders and Average Prices•
Client authorizer. DBSI. at ite discretion, to aggregate orders for the Account withiother customer orders. Client recognizes that in so doing, it may
receive an average price for its orders that ray be different...
EFTA00160591.pdf
...They're not going forward in a productive fashion until the Biden
administration is willing to change the policies that are leading, last two days, 10,200.
Let me say that again.
In the last two days, 10,200 people have shown up at the border. Those are the ones...
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