1,372 results for "December 11 2013"
Page 55 of 55
EFTA00604465.pdf
...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...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00156400.pdf
...E.g., Hernandez, 2009 WL 3169226, at
8
EFTA00156407
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 9 of 45
*11 (concluding that conspiracies to defraud the United States and to commit mail and wire
fraud were the same conspiracy as earlier conspiracy to use...
EFTA00161554.pdf
...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...
EFTA00239188.pdf
...Sununary of Part Two of the Confidential Memorandum
II-1
The Fund's Investment Program and Strategy
II-8
The Master Partnership's Organization
11-9
Certain Risk Factors Relating to an Investment in the Fund
II-11
The Fund's Management. Structure and Operations
II-46
The Fund's...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00149760.pdf
...DO), FBI Pressured To Release 9/11 Links To Saudi Arabia.
The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks...
EFTA00160591.pdf
...So blinking red lights analogy about 9/11, all the lights were blinking red before 9/11.
Apparently, obviously, all of us missed it. Would you say that there's multiple
blinking red lights out there?
CHRISTOPHER WRAY:
I see blinking lights everywhere I turn.
LINDSEY GRAHAM:
OK. All right...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00150739.pdf
...We are fighting to tear down systems of oppression that exist in
housing, in education, in health care, in employment, (and) in the air we breathe."
People Of Color Vow Not To Make Purchases On "Blackout Day."
The CBS Evening NewsVi (7/7, story 11, 0:20, O'Donnell, 4...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28, story 11, 1:20, Holt, 6.05M) reported that the new Major League
Baseball season's future "is already in doubt." NBC (Brock) added that the league announced
Tuesday that "the Miami Marlins' games are postponed through Sunday, after four more players
tested positive for...
EFTA00074599.pdf
...Necessity of waiver or
consent
The United States is generally immune from suit,
unless sovereign immunity is expressly waived.
[11]
District and Prosecuting
Attorneys 4- Charging discretion
The core of prosecutorial discretion is the
decision whether or not to charge an individual
with a criminal offense in the first place...
EFTA00135626.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should...
EFTA00135667.pdf
...NBC Nightly News
(7/28, story 11, 1:20, Holt, 6.05M) reported that the new Major League
Baseball season's future "is already in doubt." NBC (Brock) added that the league announced
Tuesday that "the Miami Marlins' games are postponed through Sunday, after four more players
tested positive for...
EFTA00150007.pdf
...he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty
ruling should...
EFTA00136207.pdf
...Tonight, the death toll has climbed over 150,000."
The Washington Post 11 ea-a f07-1d058cal37ae_story.html> (7/28, Morello,
14.2M) reports...
EFTA00148620.pdf
...Reporters and producers sought a person of color, someone who deeply
understood New York and who had experience in public radio." So it "was with great
consternation that the staff greeted the news, delivered on June 11, when the rest of the world
would hear it as well...that the...
EFTA00135998.pdf
...he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling
should...
EFTA00314334.pdf
...See
"POTENTIAL CONFLICTS OF INTEREST."
Fiscal Year
The Partnership's fiscal year-end is December 31g.
Regulatory Matters; Amendments
The Partnership Agreement may be amended by the General
Partner without further notice to the Limited Partners so as to
comply with appropriate regulations under the Advisers Act, the
Investment Company...
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