1,291 results for "JULY 13 2013"

Page 51 of 52
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD") came into force on July 22,2013. AIFMD regulates the activities of private fund managers undertaking fund management activities or marketing fund interests to investors within the EU. If the Partnership is marketed to EU-based investors: (i) the Partnership...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...Authorities Take Down 13 Hezbollah-Affiliated Web Domains • Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy • How the Hispanic Allen Shooter Was a Neo-Nazi and 'White Supremacist' • Laguna Woods Church Shooter Charged With 98 Federal Hate Crimes • Men Linked to Hate Group Charged in Fresno Pipe...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...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...
EFTA00169707.pdf
OCR Confidence: 85%  •  6503.7 KB
...Inc 2002 MASTER AGREEMENT Deutsche Bank AG dated as of October 28, 2013 among and Southern Trust Company, Inc. have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...EFTA00136906 The AP 13- members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Oxford University Press, Inc. ( dictionary content ) Oxford Dictionary of English Copyright O 2010, 2013 by Oxford University Press. All rights reserved. Oxford Thesaurus of English Copyright O 2009, 2013 by Oxford University Press. All rights reserved. New Oxford American Dictionary Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Blackstone acquired Cons& in July 2013 through a foreclosure sale. At acquisition one of the buildings was 82% occupied through 2019 and the other was completely vacant. The 695 million purchase price equated to a 30% discount to sales comparables in 2013 and a 9% stabilized NOI yield. Following acquisition...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...court July 26 over allegations that he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier Nursing and Rehabilitation Center to $1 million...on July 10, the...
EFTA00169300.pdf
OCR Confidence: 85%  •  3916.8 KB
...Title 13, Sections 491 et seq. of the Virgin islands Code), as the same may he amended from time to time. do make and file these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...BCC research, July 2013 STRICTLY CONFIDENTIAL 6 DRAFT - Jeffery Epstein EFTA00617645 Molecular profiling will also enable better prognosis and risk predictions with the highest impact in cancer, a disease that is driven entirely by complex DNA changes. Next Generation Drug Development and Personalized Medicine As research leads to the creation...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00597433.pdf
OCR Confidence: 85%  •  2635.5 KB
Pledge Agreement This Pledge Agreement, dated as of September a , 2013, is from Black Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners, (the "Lender"). 1. Security Interest. For good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, Pledgor hereby...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates or arrests the wealthy white drug dealers, including O'Connell and his male...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...02/05/2017 Sun, 05 Feb 2017 10:13:05 +0000 GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...EFTA_00022700 EFTA02731179 Page 13 Maxwell was there. Later in the weekend, Maxwell asked if she had ever had a massage, and offered to massage her. Maxwell set up a massage to e in an open area of the house, and massaged During the ma. Maxwell folded down the sheet...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014, he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Shannon Reid (Quoted text hidden] 11 October 2023 at 07:13 Recoc,m‘sE-ID As 8&'c, IN1Qcx-C6 (N t e_i_66),L 60kUe-ece.,,,-(Wc. or 77-,g iz6 el-6D OCT) riS Home MS WF• -TRAN5Mt Ssi a,\33 5111-TOti4 -71/gO0Gt1 Rf -rkANstotS...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The What's New LaPorte (IN) (1/5) reports Lynn Ware has been arrested in connection to the disappearance of Laura Wolfe, who was reported missing last July. The FBI joined the investigation last October, when a farmer located human remains on his property in Springfield Township. WKVI-FM Knox...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...I Cases that cite this headnote [13[ Constitutional Law 4- Nature and scope in general Prosecutorial discretion flows not from desire to give carte blanche to law enforcement officials but from recognition of constitutional principle of separation of powers. U.S. Const. art. 3, § I et seq. [14[ District and...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...Complete This Section if Filing for 0 or P Classification (continued) 0-2 or P alien 13.a. Name of Labor Organization 13.6. Complete Address Street Number and Name City or Town I3.c. Date Sent (mm/deVyyyy) Md. Daytime Telephone Number Apt. Ste. Fir. Number 0 0 0...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must fully comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...Regulations fully implementing the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule must fully comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of the litigation will impair the interest, and (3) the...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...2013: • Issued all classes ol its debt or equity interests to investors on or before January 17 2013, pursuant to a bust indenture or similar agreement: and • Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the restrictions...
EFTA00298178.pdf
OCR Confidence: 85%  •  1591.7 KB
...Wilson ca • University of British Columbia, Douglas Kenny Building, Room 2013, 2136 West Malt Vancouver. British Columbia, Canada V6T 1Z4 b Department of Psychology. Harvard Uniwrsit illiant James Halt Cambridge. MA 02138, USA Department of Psychology. University of Virginia, M . Box 400400. Charlottesville, VA 22904-4400, USA Received 16 July...

Search Tips

Ask the Files