Search results for May 17, 2012

15,900 results for "May 17, 2012"

Page 625 of 636
EFTA01443786.pdf Court Filing
OCR Confidence: 85%  •  20241.1 KB
...Proprietary and Confidential 17 EFTA01443828 GLDUS128 Patrick Gerschel Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01445775.pdf Court Filing
OCR Confidence: 85%  •  20207.3 KB
...Proprietary and Confidential 17 EFTA01445817 GLDUS140 Lawrence Hirsch Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01429072.pdf Court Filing
OCR Confidence: 85%  •  20300.4 KB
...Proprietary and Confidential 17 EFTA01429114 GLDUS238 SOUTHERN FINANCIAL LLC Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect...
EFTA01445223.pdf Court Filing
OCR Confidence: 85%  •  20194.2 KB
...Proprietary and Confidential 17 EFTA01445265 GLDUS129 DF Enterprises Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01395294.pdf Court Filing
OCR Confidence: 85%  •  20215.5 KB
...Proprietary and Confidential 17 EFTA01395336 GLDUS143 Henry Nicholas Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01442981.pdf Court Filing
OCR Confidence: 85%  •  20164.5 KB
...Proprietary and Confidential 17 EFTA01443023 GLDUS144 Glenn Warren Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01442366.pdf Court Filing
OCR Confidence: 85%  •  20224.9 KB
...Proprietary and Confidential 17 EFTA01442408 GLDUS139 Third Lake Capital Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect...
EFTA01441665.pdf Court Filing
OCR Confidence: 85%  •  20188.2 KB
...Proprietary and Confidential 17 EFTA01441707 GLDUS113 Cliff Illig Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01395758.pdf Court Filing
OCR Confidence: 85%  •  20164.8 KB
...Proprietary and Confidential 17 EFTA01395800 GLDUS125 Gerald Ford Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to...
EFTA01396322.pdf Court Filing
OCR Confidence: 85%  •  20254.7 KB
...Proprietary and Confidential 17 EFTA01396364 GLDUS126 Pacific Life Insurance Co Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with...
EFTA01111564.PDF Financial
OCR Confidence: 85%  •  11590.2 KB
...BLACK, Trustee RICHARD RESSLER, Trustee 1 I EFTA01111618 STATE OF MAY Ynic. ) ) ss.: COUNTY OF OA/ M ) On thelo ay of , 2012, before me, the undersigned, a Notary Public in and for said State, personally appeared DEBRA R. BLACK, personally known to me or proved to me on the basis...
EFTA01397800.pdf Court Filing
OCR Confidence: 85%  •  20103.4 KB
...Proprietary and Confidential 17 EFTA01397842 Greg Martin Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incur indebtedness, provide credit support and guarantee the obligations of portfolio companies and certain other obligations at both the Underlying Fund-level and with respect to obligations...
EFTA00162609.pdf Email
OCR Confidence: 85%  •  1524.8 KB
...This happened for Presidents Barack Obama in 2012, George W. Bush in 2004 and, most memorably, Ronald Reagan in 1984. Behaving like an underdog, Trump was more disciplined than he has been in a while about trying to reclaim the outsider mantle that worked to his advantage in 2016. "He...
EFTA01089551.PDF
OCR Confidence: 85%  •  914.1 KB
...KINSHASA, Congo— Congo and the nine nations around it sit on what may be the richest patch of this planet: there are diamonds, oil, uranium, gold, plentiful water, fertile land and exquisite wildlife. It is now also one of the biggest battlefields in Africa's history, the object of a...
EFTA00633220.pdf Email
OCR Confidence: 85%  •  2898.0 KB
...For example, they may be looking at the weapon. The trauma of the moment interferes with their ability to recall details." The next most common main cause was perjury by a witness, which contributed to 11 percent of the convictions. Other problems included negligence by criminal justice officials, coerced confessions...
EFTA01078150.PDF Flight Log
OCR Confidence: 85%  •  17194.8 KB
...Under current law, an individual may claim a tax credit for each qualifying child under the age of 17. The amount of the credit per child is $1,000. The aggregate amount of child credits that may be claimed is phased out by $50 for each $1,000 of MAGI...
EFTA01117942.PDF Court Filing
OCR Confidence: 85%  •  4435.9 KB
...2012 and unaudited financial statements as of and for the year ended December 31, 2013 (the "Statement Date") (collectively, the "Financial Statements"). The Financial Statements have been prepared in accordance with generally accepted accounting principles applied on a consistent basis throughout the periods indicated, except that the Financial Statements may...
EFTA00796624.PDF Flight Log
OCR Confidence: 85%  •  5784.7 KB
...17 EFTA00796640 9/19/08 AC 25.98I-2A (b) If the use of low flash point fuels, such as JP-4, is proposed as an approved fuel, the fuel properties defined in the User's Manual may not provide a representative flammability exposure analysis. Use of JP-4 type...
EFTA01405372.pdf Legal
OCR Confidence: 85%  •  2502.3 KB
...June 20, 2012 LEGAL RESULTS: Court Cases: Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT5:00) by Deepali Thakur Source: Combined State Civil and Criminal Filings ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01405416 Page 2 Cost...
EFTA01268890.pdf Deposition
OCR Confidence: 85%  •  8552.9 KB
...and Bank may at any rue or times and without notice apply Corporaton's depoists (general or special). Corporation's credits with Bank. or Corporatism's darns append Bank, or any parts thereof, to Such obagabons and in suet amounts as Bank may elect although sad obligations may be contingent...
EFTA00271366.pdf Financial
OCR Confidence: 85%  •  1976.6 KB
...36 $2,582.36 $52.00 12/23/2012 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24...
EFTA01197165.PDF Court Filing
OCR Confidence: 85%  •  4974.5 KB
...MAY EMPLOY FROM TIME TO TIME ON BEHALF OF THE PARTNERSHIP CAN, IN CERTAIN CIRCUMSTANCES, INCREASE THE ADVERSE IMPACT TO WHICH THE PARTNERSHIP'S PORTFOLIO MAY BE SUBJECT. (SEE "CERTAIN RISK FACTORS.") GENERAL PARTNER; INVESTMENT MANAGER Boothbay Hybrid GP, LLC, a Delaware limited liability company formed in January 2012 (the...
EFTA00103380.pdf FBI Report
OCR Confidence: 85%  •  2266.3 KB
...17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May...
EFTA00684669.pdf Email
OCR Confidence: 85%  •  2350.7 KB
...In 2012, another Kirk- Menendez amendment passed the Senate 94 to 0. And last summer a resolution saying the United States would support Israel if it attacked Iran passed 99 to 0. Menendez—Kirk's co-sponsor on the Iran sanctions bill—himself was caught off guard, according to Senate...
EFTA02713615.pdf
OCR Confidence: 85%  •  9652.0 KB
...MAY EMPLOY FROM TIME TO TIME ON BEHALF OF THE PARTNERSHIP CAN, IN CERTAIN CIRCUMSTANCES, INCREASE THE ADVERSE IMPACT TO WHICH THE PARTNERSHIP'S PORTFOLIO MAY BE SUBJECT. (SEE "CERTAIN RISK FACTORS.") GENERAL PARTNER; INVESTMENT MANAGER Boothbay Hybrid GP, LLC, a Delaware limited liability company formed in January 2012 (the...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: