1,795 results for "DEC 11 2014"
Page 67 of 72
EFTA00159951.pdf
...2013-U-Cx4)11)1).
Any m
CIMOIL.44/810. Or reroutunenclations expressetl
are dome of the authors and tb, not necessarily mfleet the kirWN of
die fusoling agencies.
1:omesposolence flower:Otto this article should he uhlnxv.l to Gail
S. 1:tunlitian, l'syrItoloce Ikpaninrn6 Utii•ersity of...
EFTA00624944.pdf
...819.99
901104 • Amort Exp-Organizational Costs
11,205.33
Total Expenses
482,159.48
Total Expense
482,159.48
Not income
-561,766.71
EFTA00624989
Sustainable Woodlands Fund 11, LP
Profit & Loss
January through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest income
63,348.17...
EFTA00102999.pdf
...26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d 36 (2d Cir. 2010)
248
United States v. Mariamma Vijua,
No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016...
EFTA00103451.pdf
...1, 4, 8, 9, 10, 11, 12,
13, 14, 71, 108, 111.
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https://a836-acris.nyc.gov/DS/DocumentSearchitiocumentImageVIevadoc_id=FT_1270000011427
4/7
EFTA00103472
7117
19
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EFTA00162778.pdf
...based on investigation appears payment cards used at some stores locations
between July 16 and Dec 11, 2017 may be involved.
8 - MDE Says Tupelo Schools Impacted by Data Breach
http://www.djournal.com/news/mde-says-tupelo-schools-impacted-by-data-breach/article 36182beb-3f6e-57d2-
809e-0c151a17364e.html...
EFTA00608765.pdf
...1/1/07-11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00597681.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00271128.pdf
...de 0048 657 1314 02/21/2014
8
EFTA00271135
de 0048 658 1315 02/21/2014
your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for
Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc.
The following tax-advantaged Sweep Funds currently...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007...
EFTA00071624.pdf
...9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352...
EFTA00088701.pdf
...9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019)
20
Dep't of Air Force v. Rose,
425 U.S. 352...
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00613696.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00262007.pdf
...1 4 3/4022)In 2014 he
became an advisor with the Bespoke Approach lobby
accfc-
Me-O(cts--
OLfit.J Car -TA NG IN 11.11-e-tc_CCI-t)9
Tim Bryant
PROCE--kCe< Tct 6Ic r
( N
CcAt Pette:S S ‘r)i \& '2 CC7
?C OS...
EFTA00271072.pdf
...de 0198 2713 5426 02/18/2014
10
EFTA00271081
de 0198 2714 5427 02/18/2014
UBS Visa Debit Card for RMA or BSA
Brokerage accounts with cash management features include the UBS Visa Debit Card
(Card). If you choose this feature either verbally or in writing, you will be...
EFTA00130065.pdf
...6perec.—
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r-
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EFTA00130071
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00130072
2014. 0812. NY. GCAB_ ACC,
EFTA00130073
FD-340c(4-11.03)
File Number
cto4 -
-3l s -
Field Office Acquiring Evidence
Serial # of Originating Document
11 Li...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00240536.pdf
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EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00143287.pdf
...EFTA00143330
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EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
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