1,472 results for "July 3 2014"

Page 53 of 59
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses," Financial Times, March 28 2014, 00144feabdc0.html. Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at Citi rou .," Wall Street Journal, March 27, 2014, 34 EFTA00611687 Money market funds...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...3.204,048 Closing Balance $11,711.77 Total $3215,760 Cash Balance Summary OPEtin0 CUZGINO Margin 359.965.49 11,711.77 Net Cash Balance $359,965.49 $11,711.77 027 07,3000S:10:09 001 FINANCIAL TRUST CO INC STATEMENT PERK* Jul/ 1.2005 THROUGH July 29...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...BOP's Withholdings of Returned Records 3 A. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A) 4 B. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) ...4 C. Withholding of Some Returned Records in...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after allegedly being in communication with two undercover FBI agents, one of whom she believed to be a member of al Qaeda. According to the criminal complaint filed in court, Jones agreed to send money to...
EFTA00597890.pdf
OCR Confidence: 85%  •  657.2 KB
...BACKGROUND Although this case has been pending since December 2009, in May 2014, this Court granted final summary judgment in Plaintiffs favor. Defendant appealed, and the Fourth District Court of Appeal reversed and remanded in November 2015, with the Mandate issuing in December I Counsel for Plaintiff has contacted counsel...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...3. i Lance Hall and Timothy Pobeet 'Strategies for Obtaining the Largest Valuation Discounts," Estate Planning (Jan./Feb. 1994); pp. 38-44 Willamette Management Associates study (unpublished). EFTA00608473 Addendum 5-2 k Silber, William L.. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,' Financial Analysts Journal. July...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security EFTA00160563 team were briefed by then-CIA Director John Brennan on the Hillary...
EFTA00624733.pdf
OCR Confidence: 85%  •  573.2 KB
...Zuckerman in connection with the Estate Planning for a term commencing on July 1, 2013 and continuing through and including June 30, 2014. 2. FEE. (a) Fee. In consideration for providing the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Thirty Million Dollars...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...Your Kid Safe This Summer ABC News - Good Morning America - July 31, 2009C,Read the full story - Those of you with iPhone know that there are many GPS applications. One of the latest is the Locimobile. Ideal for the 3.0 family (you and your teen need to have the...
EFTA00585968.pdf
OCR Confidence: 85%  •  575.6 KB
...Zuckerman in connection with the Estate Planning for a term commencing on July 1, 2013 and continuing through and including June 30, 2014. 2. FEE. (a) Fee. In consideration for providing the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Thirty Million Dollars...
EFTA00593752.pdf
OCR Confidence: 85%  •  1385.8 KB
...BORIS NIKOLIC Managing Director Notable deals • Editas • Foundation Medicine • Shrodinger Experience • Chief Advisor for Science and Technology to Bill Gates Faculty at Harvard Medical School Co-founder of biotech companies (IMDx, Aquatrove) Education • Harvard (Post-Doc) • University of Zagreb (MD) HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION JULIE SUNDERLAND Managing Director Notable...
EFTA00624741.pdf
OCR Confidence: 85%  •  581.9 KB
...Zuckerman in connection with the Estate Planning for a term commencing on July 1, 2013 and continuing through and including June 30, 2014. 2. FEE. (a) Fee. In consideration for providing the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Thirty Million Dollars...
EFTA00585976.pdf
OCR Confidence: 85%  •  583.9 KB
...Zuckerman in connection with the Estate Planning for a term commencing on July 1, 2013 and continuing through and including June 30, 2014. 2. FEE. (a) Fee. In consideration for providing the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Thirty Million Dollars...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting Patel's communication with competitors. "No Emails please." The pharmaceutical executives appeared to be aware that they were...
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...Al Abram The Brotherhood and terrorism Ammar Ali Hassan 10 April 2014 -- The Muslim Brotherhood had three choices on 3 July. They could revise their outlook and behaviour, and apologise for their disastrous year in power. That would have been the most sensible choice, the best for the country and...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...THIS WEEK's READINGS Last Monday the government reported a $97.6 billion deficit for July but remains on track to post its lowest annual budget gap in five years. July's figure raises the deficit so far for the 2013 budget year to $607.4 billion, the government says...
EFTA00095856.pdf
OCR Confidence: 85%  •  694.1 KB
...The extent of Epstein and Nikolic's relationship isn't clear, but a source told Bloomberg that Nikolic funded more than a dozen gene-editing businesses after splitting from Gates in 2014 and controlled a $42 million stake in one gene company, Editas Medicine Inc. Nikolic, 49, was excited about...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting Patel's communication with competitors. "No Emails please." The pharmaceutical executives appeared to be aware that they were...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged actions in protests during the night of July 22-23." The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...BuzzFeed News inquiry re allegations of sexual 3 EFTA_R1_01655756 EFTA02519523 harassment by Lawrence Krauss My correspondence =ith Aldhous. As usual, read from the bottom up. Forwarded message From: Ronald Lindsay < Date: Mon, =ec 11, 2017 at 7:21 AM Subject: Re: Fwd: URGENT: BuzzFeed =ews inquiry re allegations...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...7/8, Mordock, 492K) reports that Mueller "is scheduled to testify before Congress on July 17, but said he won't stray from his 448-page report released earlier this year." CBS News (7/8, 3.68M) and Daily Caller (7/8, 716K) provide similar coverage on the story. The...

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