1,963 results for "December 8 2015"
Page 64 of 79
EFTA00269229.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G..q?p
Cassell me
'
• r: the Crime Victims
. *66 Where are they now? _The
Rights Act lawsatA121
(then known as
biggest players in the
alleged in a sworn a
vit that at age 17,
! Epstein...
EFTA02385619.pdf
...Dear Gino,
I checked again but the best dates =eems actually to be November 6-7 or 7-8.
If =ou confirm your project of cooperation, I will start the organizative acti=ns
soon!
Thanks for your help, I think=we have a great event in mind!
Giuseppe
2016-12...
EFTA00314991.pdf
...Thus, border searches form
"a narrow exception to the Fourth Amendment prohibition
WeStlaWNeff © 2015 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00314998
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531...
EFTA00359294.pdf
...double room from December 28th 2014 to January 7th 2015 (10 =
nights) at 420 =E2=82=AC per night, inclusive continental breakfast.
=20
Please advise us if they wish to have a twin bed configuration.
=20
For your information, Check IN is from 3:00PM till 8:00PM and that...
EFTA00293786.pdf
...29 December 2014 13:09:10
Page l of 3
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator
JSJYKS
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00645341.pdf
...SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic
Relations between the United States and Cuba, which had been interrupted since January 3'd, 1961,
some 54 years...
EFTA00237720.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ER305378-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00002097
EFTA00237728
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00237111.pdf
...Hoyt is an Executive Director of UBSFS and Chief Compliance Officer for Fund
Advisor
ML281837-MAXWELL
- 9 -
CONFIDENTIAL
UBSTERRAMAR00001473
EFTA00237119
DATE OF
AcnoN
'Monogr By
ALLEGATION
DISPOSMON
MONETARY
SmcnoNs
1
December 12,
2012
FSA, FINMA, CFTC
Entity: UBS AG
On 19 December 2012, UBS AG
entered into settlements with the...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00588939.pdf
...19.7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347...
EFTA00614311.pdf
...End of Document
(0 2015 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00614315
EFTA00586330.pdf
...t" Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
Hs Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
" 4 Interviews in Abuja, December X113. Interviews in northern Nigeria. January 2014.
131 Interviews in Boma, January 2013. Interviews in Vac January 2013.
29
EFTA00586358
Confidcntial...
EFTA00149845.pdf
...The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of
Investigation in Louisville has released new surveillance photos of vehicles related to the
investigation of Crystal Rogers' 2015 disappearance in Nelson County. `The surveillance
photographs ... are ones where we need the public's assistance in identifying...
EFTA02477056.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid...
EFTA02476964.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
2
EFTA_R1_01590698
EFTA02476965
1=m paid today to gratitude americawilll make last year complete. 20 million paid...
EFTA00261337.pdf
...IMP
Loc
Loc
P
U7/29/2015
00:00
VA
1080
0
Name No Name
N
APIS
ON BOARE
SJO
EWR
P
06/20/2015
15:41
AC
720
I
A791 GLOBAL ENTRY
KIOSK Y
APIS
NOT ON
BOARD
LGA YYZ
P
06/20/2015
00:00
AC
718
I...
EFTA00281105.pdf
...16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00281131.pdf
...16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM...
EFTA00505807.pdf
...Total OTC daily trading volume currently
exceeds US$750 billion
Source
and
Math as of December 31. 2012)
8
EFTA00505814
Market Opportunity
"A Perfect Storm"
Increased
Regulation
• Increased capital requirements and costs of compliance has
forced many of the traditional broker-dealers in the sector
to merge or close
• FINRA...
EFTA00359332.pdf
...double room from December 28th 2014 to January 7th 2015 (10 =
nights) at 420 =E2=82=AC per night, inclusive continental breakfast.
=20
Please advise us if they wish to have a twin bed configuration.
=20
For your information, Check IN is from 3:00PM till 8:00PM and that...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00597527.pdf
...December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days...
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