2,027 results for "January 10 2016"
Page 81 of 82
EFTA00125603.pdf
...ISSUED BY
COOS
Federal Bureau of Prisons
15BNYM
10. THE ACOUISMON IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
New York. NY 10007
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EFTA00125432.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. TFIE Acoutsrnott IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
NI
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•
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EuGIBLE vHDER THE WOVENOWNW...
EFTA00127490.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
15BNYM
10.
NI
o
THE ACOUISMON IS
Emaeuswess
HUBZONE SWILL
0L/SeaESS
SERIACEaSABLED
VET ERAN
EFTA00127510.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
15BNYM
10. THE ACOUISFTION IS
UNRESTRICTED OR OSET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
0 STALL BUSINESS
WOMEN-011111E0 9.01. I. BUSINESS 'WON',
ELIGIBLE UNDER THE %VOUCH-CAMEO
SMALL BUSNESSPRO3FLAM
NI HUOZONE SWILL
NAILS: 334512
eu...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00085930.pdf
...Monday, May 10, 2021 10:53 AM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N7221E Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC...
EFTA00168996.pdf
...DDA.42953424
10/18/2013
Who Is he primary contact
person or the M? (Note: This
person needs to have
sigretory tights and/or
information right for the
accounts.):
M
Preferred method of contact
(indicate phone no., fax no.,
e-mail address, etc.):
Status : I. Approved
CONFIDENTIAL - PURSUANT TO FED...
EFTA00125641.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00137183.pdf
...He now faces one charge of
conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre
Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law
enforcement partnership and persistence,' Richard Quinn...
EFTA00160591.pdf
...They're not going forward in a productive fashion until the Biden
administration is willing to change the policies that are leading, last two days, 10,200.
Let me say that again.
In the last two days, 10,200 people have shown up at the border. Those are the ones...
EFTA00168622.pdf
...15.20/month; $10
- $10000
What Is the expected volume of assets and currency fa the account approx. 90 days after
opening?
1207,814.91
I CLerency
I USD
What Is the expected volume of assets and currency fix the account approx. one year after
opening?
1207,814.91
I...
EFTA00609489.pdf
...that number by the end of 2016.
Facts
Founder:
Headquarters:
Notable Investors:
Julien Smith
Montreal. Canada
RRE Ventures. Real Ventures.
Slow Ventures, SOS Ventures
Returns
Valar Cost Basis:
$12.0M
Current FMV:
$12.0M
Gross Multiple:
1.0x
Date of Initial Investment:
9/10/2015
Pre-Money Valuation at Initial...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00282045.pdf
C) 2016 Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged
with the Software.
This Product or Service may incorporate or use background Autodesk technology components. For
information...
EFTA02400225.pdf
...Huff
concluded that more than 10,000 innocent people are convicted each year or 0.05% of all convictions. And the study
was based on crimes in the year 1990 that were reported by the FBI, which included murder and non-negligent
manslaughter, forcible rape, aggravated assault, robbery, burglary, larceny...
EFTA00633220.pdf
...Huff concluded that more than 10,000 innocent people are convicted
each year or 0.05% of all convictions. And the study was based on crimes in the year 1990 that were
reported by the FBI, which included murder and non-negligent manslaughter, forcible rape,
aggravated assault, robbery, burglary, larceny...
EFTA00705916.pdf
...Then in 2009, Noble's
geologists disclosed to Tadmor and the Israelis that they had found a much
larger field named Tamar, with roughly 10 trillion cubic feet of gas. Those
were reserves rich enough to invest in erecting a $3 billion offshore
platform to which gas from the entire...
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...
EFTA00712749.pdf
...But is it too late for settlements?
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
September 10, 2012 -- Barack Obama and Bill Clinton have never been
close. Some of their advisers concede that the two men don't really like
each other. They have openly disagreed on...
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
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...
EFTA00289243.pdf
...This LICENSE AGREEMENT is between Corporation for National Research Initiatives, having an office at 1895
Preston White Drive, Reston, VA 20191 ("CNRI"), and the Individual or Organization ("Licensee") copying,
installing or othenvise using scgi- 1.10 software in source or binary form and its associated documentation
("scgi- 1.10").
2...
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