1,197 results for "March 28 2018"
Page 48 of 48
EFTA02400225.pdf
...W=ile the details of President Donald Trump's
proposed 2018 budget remain scant, one thing is clear: The Department of Labor will likely be one of the biggest losers.
Trump's budget proposal would cut the de=artment's funding by $2.5 billion, or 21 percent, which will...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00239188.pdf
...Securities Exchange Act of 1934
("Section 28(e)"), and the U.S. Securities Exchange
Commission ("SEC") interpretations thereof, in jurisdictions
and transactions where Section 28(e) applies.
Although
potentially outside the scope of Section 28(e), Millennium has
also adopted a policy to the effect that the requirements of
Section...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00695057.pdf
...How is this changing democracy? And if he does win the Republican
nomination, it will be hard to tune him out. "How do you fight millions of dollars of fraudulent
commercials pushing for crooked politicians?" he tweeted in early March. "I will be using Facebook &
Twitter. Watch!"
If Ted Cruz...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00127808.pdf
...November of 2018, they were
10
delivered.
11
: Mm-hmm.
12
: And then, talking with
13
the (Indiscernible
14
*04:06:22) --
15
: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of the camera project on or around March 2019.
19
: Mm...
EFTA00314334.pdf
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...
EFTA00064311.pdf
...or November of 2018, they were
delivered.
MR. N'DIAYE:
MR.
Mm-hmm.
And then, talking with
, the (Indiscernible
*04:06:22) --
MR. N'DIAYE: Mm-hmm.
MR.
: -- city manager, he said
that they started working on the infrastructure
of the camera project on or around March 2019.
MR. N...
EFTA00119019.pdf
...2018, they were
12
delivered.
13
MR.
: Mm-hmm.
14
MR.
: And then, talking with
15
the (Indiscernible
16
*04:06:22) --
17
MR.
: Mm-hmm.
18
MR.
: -- city manager, he said
19
that they started working on the infrastructure
20
of the camera project on or around March 2019...
EFTA00314299.pdf
...of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest as a Partner on behalf...
EFTA00150782.pdf
...Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• DO) To...
EFTA00148081.pdf
...The McKinney (TX) Courier-Gazette (1/26, 14K) reports Kimberly Willette and Edwin Chad
Isbell , both of Texas, pleaded guilty to conspiring to pay and receive kickbacks in exchange for
the referral of, and arranging for pharmacogenetic tests. "More than $28 million in illegal
kickback payments were exchanged by the...
EFTA00063136.pdf
...You got a TDY guy with
EFTA00063162
28
1 you.
2
3
4 With you?
5
: Yeah.
: And who was that TDY guy?
. His last name was
6
, and I don't remember his first name.
7 He was an electrician.
8
: An electrician. Do you
9 know which facility...
EFTA00064194.pdf
...You got a TD guy with
28
MR.
And who was that TD guy
Y? (Indiscernible *00:16:59).
MR.
. His last name was
, and I don't remember his first name.
He was an electrician.
MR.
: An electrician. Do you
know which facility he came from?
: No. I'm...
EFTA00111830.pdf
...What?
MR.
: (Indiscernible *00:28:37).
MR.
-- so, 08/10.
MR.
And she worked 10:00 p.m.
MR.
At --
MR.
: -- and she worked from
4:00 p.m. through.
MR.
: So, she wasn't (Indiscernible
*00:28:41
MR.
: This is it right here.
MR.
: Oh, okay.
MR.
: Okay...
EFTA00126362.pdf
...What?
6
MR.
: (Indiscernible *00:28:37).
7
MR.
so, 08/10.
8
MR.
: And she worked 10:00 III
9
10
MR.
: At --
11
MR.
: -- and she worked from
12
4:00 III. through.
13
MR.
: So, she wasn't (Indiscernible
14
*00:28:41).
15
MR.
: This is...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for...
EFTA00141893.pdf
...So, this says
18
you were interviewed by the FBI on March 12th,
19
2020. Is that correct?
20
MR. I.
: Yes.
21
MR.
: All right. So, I'm going
22
to just read, I'll just read the whole thing,
23
so that we're not missing anything. It...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
EFTA00237405.pdf
...ER305378-MAXWELL
-28-
CONFIDENTIAL
UBSTERRAMAR00001809
EFTA00237440
Tax Liabilities in Excess of Cash Distributions
Due to potential timing differences between income recognition for tax purposes and actual cash
distributions by the AlphaKeys Fund, a Member may incur income tax liabilities in excess of actual
cash distributions made prior to the date...
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