1,870 results for "January 5 2015"
Page 75 of 75
EFTA00083270.pdf
...Harboring a fugitive? This
document was added on 7-5-2o2o.
Ghislaine Maxwell and her MA-NH ties...
https://docs.google.com/document/d/1DILdQv9FMJFM -qe-SyJsvr4Yp8006sDgliOZ3
zDwhc/edit?usp=sharing
If you send this document back to Massachusetts nothing will happen to him. I've tried
and I received...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00136262.pdf
...Trump said, "Frankly, that's an issue that many people said was fake news."
Terry Moran reported on ABC World News Tonight
(7/29, story 5,
2:20, Muir, 7.22M) that Trump said in an interview with Axios, "I have never discussed...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00136798.pdf
...Sarpy County Sheriff Jeff Davis said
during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic
fraternal organization."
FBI Offers $5,000 Reward For Killer Of Virginia Teen.
WTVR-TV 5-000...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00135998.pdf
...The company, he said, gave
$60 million to Generation Now, a political nonprofit operated by the five men, funds used for lobbying that
secured passage of a controversial $1.5 billion bill that bailed out the plants, he said. 'These allegations were
bribery pure and simple,' DeVillers said. FirstEnergy said...
EFTA00143287.pdf
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EFTA00586852.pdf
...Withholdable payments include U.S.-source dividends and interest
made on or after January I, 2014, and gross proceeds from the sale or other disposal of property that
can produce U.S.-source dividends or interest made on or after January I, 2015. The withholding
could apply to payments made...
EFTA00590347.pdf
...Litera® Change-Pro 7.5.0.145 Document comparison done on 11/12/2015
5:45:58 PM
Style name: PW Basic
Intelligent Table Comparison: Active
Original filename: 8950596_5.DOC
Modified filename: 10325641_3.DOC
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EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00236853.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, M. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT DISCLOSURE...
EFTA00237816.pdf
...ADDITIONAL INFORMATION
56
APPENDIX A -
CONFIDENTIAL MEMORANDUM OF MILLENNIUM USA LP DATED
JANUARY 2013 AND CONFIDENTIAL MEMORANDUM OF
MILLENNIUM PARTNERS, L.P. DATED JANUARY 2013
A-1
APPENDIX B -
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT OF ALPHAKEYS MILLENNIUM FUND, L.L.0
B-1
APPENDIX C -
REQUIRED 1933 ACT...
EFTA00314334.pdf
...The Bipartisan Budget Act of 2015 ("Budget Act") significantly modifies the IRS partnership
audit regime. The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon...
EFTA00135667.pdf
...She "is
believed to have been between 16 and 21 years of age, around 5-foot-7 and between 90 and 100
pounds at the time of death."
WHTC-AM Holland, MI (7/28, Inc., 399) reports that the National Center for Missing and
Exploited Children "is providing resources, including...
EFTA00150422.pdf
...She "is
believed to have been between 16 and 21 years of age, around 5-foot-7 and between 90 and
100 pounds at the time of death."
WHTC-AM Holland, MI (7/28, Inc., 399) reports that the National Center for Missing and
Exploited Children "is providing resources, including...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
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