1,847 results for "March 9 2018"

Page 74 of 74
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...COUNTER-TERRORISM • Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11. • German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack. • Beheaded Teacher Honored Amid Crackdown On Islamists In France. COUNTER-INTELLIGENCE • Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe. • Russian Analyst...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...the 3.9 million checks in June and the 3.7 million checks in March." CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale, transfer or permitting of firearms set an all-time record in June when the FBI conducted more than 3.9 million checks...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
Edited on June 21, 2018 This was sent to all investigative offices in Massachusetts many times about a cocaine trafficker and child predator the police do dose business with. I am editing this document on July 3, 2020 to remove some information as I would like to solely confine it...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Fox is expected to reap $2.9 billion in revenue this year compared with Newsmax's teensy $26 million and OANN's only slightly less pitiful $48 million." Meanwhile, the New York Times (11/24, Wakabayashi, 18.61M) reports YouTube "suspended One America News Network, one of the right-wing...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Since March 2011, thousands of Copts have left Egypt for fear of the Islamists' rising political strength, according to Naguib Gabriel, president of the Egyptian Union of Human Rights. In fact, two of his three sons have moved abroad. In the past year, he says, his law office has been...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...Counter-Terrorism • Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11. • German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack. • Beheaded Teacher Honored Amid Crackdown On Islamists In France. Counter-Intelligence • Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe. • Russian Analyst...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...Georgia-Senate Runoff - 9 minutes, 35 seconds COVID Surge - 9 minutes, 10 seconds Election Certification - 9 minutes, 0 seconds Wisconsin-No Charges In Jacob Blake Case - 6 minutes, 15 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Georgia-Senate Runoff; Election Certification; Vaccines; COVID-Variants. CBS: Georgia...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...James at $63.9 million. 22. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...2 ei EFTA00506027 Agenda Topic Page Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds 22-29...
EFTA00610146.pdf
OCR Confidence: 85%  •  3542.2 KB
...evaluation; (vi) cockpit and cabin window thickness check; (vii) brake wear inspection; (viii) internal/external placard inventory; (ix) any inspections due prior to March 31, 2018 and/or 1700 hours total flight time per the manufacturer's maintenance program under which the Aircraft is currently being (4 2. operated; aart...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...R I 9(a)(I)(BXi)-(ii).9 The second part of our test—drawn from Rule 19(b)— sets forth four nonexclusive factors "that must be examined in each case to determine whether, in equity and good conscience, the court should proceed without a party whose absence from the...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
DRAFT DATED 9/17/14 Copy No. BIOSYS CAPITAL PARTNERS, LP Confidential Private Placement Memorandum September __, 2014 STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein EFTA00617635 THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE "INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES...
EFTA00295515.pdf
OCR Confidence: 85%  •  2217.4 KB
...FIRM BROCHURE 8 Wright Street, 1m Floor Westport, CT 06880 March 16, 2018 This brochure provides information about the qualifications and business practices of CAS Investment Partners, LLC ("CAS" or the "Firm"). If you have any questions about the contents of this brochure lease contact CAS's Chief Com liance...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Fox is expected to reap $2.9 billion in revenue this year compared with Newsmax's teensy $26 million and OANN's only slightly less pitiful $48 million." Meanwhile, the New York Times
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...EFTA00150349 The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan decided to write a memoir in the fall of 2018, "he asked the agency for his official records, including his notes and any documents that he had reviewed and signed that were classified...
EFTA00148081.pdf
OCR Confidence: 85%  •  4567.5 KB
...The Times of San Diego (1/26, 12K) reports that the FBI "reached out to the public Tuesday for help in identifying a man who robbed a Scripps Ranch bank three weeks ago." The suspect "was described as a thin, roughly 5-foot-9-inch white man wearing blue jeans...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...October 2018 CONFIDENTIAL UBSTERRAMAR00004002 EFTA00239334 FOR EXISTING INVESTOR USE ONLY TABLE OF CONTENTS PART Two: INFORMATION RELATING TO MILLENNIUM PARTNERS, LP Summary of Part Two of the Confidential Memorandum 1 The Fund's Investment Program and Strategy 8 The Master Partnership's Organization 9 Certain Risk Factors Relating to an...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...Capital Calls Each investor admitted to the AlphaKeys Fund (each, a "Member") will be required to fund its Capital Commitment (as defined above) relating to such ER305378-MAXWELL -9- CONFIDENTIAL UBSTERRAMAR00001790 EFTA00237421 Member's limited liability company interest in the AlphaKeys Fund (each, an "Interest") through the Initial Payment (as...
EFTA00314334.pdf
OCR Confidence: 85%  •  8566.7 KB
SOSIN PARTNERS, LP A Delaware Limited Partnership AMENDED AND RESTATED CONFIDENTIAL OFFERING MEMORANDUM March I, 2016 PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS Minimum Investment: $1,000,000 The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated portfolio of tradable credit and equity instruments (on...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files