2,044 results for "November 1 2016"
Page 82 of 82
EFTA00137484.pdf
...serial-rapist-arizona-arrested-
suspected-john-daly/4965259001/> (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP,
"confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00156400.pdf
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER...
EFTA00172546.pdf
...1, and vice versa.
The OIG's investigation revealed a history of camera problems at MCC New York. In August 2019, the
Electronics Technician was the only such technician at MCC New York. The Electronics Technician told the
OIG that when he began work at MCC New York in 2016...
EFTA00149721.pdf
...Reuters says the vote "would appear to weaken" House Minority Leader
McCarthy, "who hopes to become speaker of the 435-member House if his party can assemble
a majority with just five more seats in the November 2022 congressional election." But
McCarthy "denied any loss to his leadership. ... He told...
EFTA00039025.pdf
...1, and vice versa.
The OIG's investigation revealed a history of camera problems at MCC New York. In August 2019, the
Electronics Technician was the only such technician at MCC New York. The Electronics Technician told the
OIG that when he began work at MCC New York in 2016...
EFTA00705916.pdf
...The New-Yorker
Putin Goes to War
David Remnick
March 1, 2014 -- Vladimir Putin, the Russian President and autocrat, had a
plan for the winter of 2014: to reassert his country's power a generation
after the collapse of the Soviet Union. He thought that he would achieve
this by...
EFTA00085811.pdf
...2016
Industrial Intregrity Solutions, LLC
New Mexico
Name of each member of the LLC:
Name of Member:
Type of Entity
(ie: individual, corporation,
partnership, etc.)
U.S. Citizenship Verification
James L. Previti
Individual
Y K
N K
Frontier Finance Co.
Califomia Corp.
y E
N
yll
N 1- 1
(Please...
EFTA00615196.pdf
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
1
EFTA00615196
The Nexus Center
for Health and Peace
The world is changing at an unprecedented speed. Due to...
EFTA00150782.pdf
...EST, story 5, 1:00, Muir, 6.23M) reported the President is "a major
step closer now to passage of his $1.1 trillion infrastructure plan."
The New York Times (8/9, Cochrane, 20.6M) says that "as soon as the bipartisan bill
clears the Senate, Democratic leaders plan to...
EFTA00609489.pdf
...expects to double
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...
EFTA00148281.pdf
...He said a backlog of 422 ships could be
cleared in 3 -1/2 days."
Bloomberg (3/29, Koh, Wardany, Magdy, 3.57M) reports, "Authorities expected operations
to return to normal within days." Axios (3/29, Knutson, 1.26M) reports that "the Suez blockage
was estimated to cost $400 million...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00608391.pdf
...4%
Days
259
624
989
1.354
1.719
1.719
Present Value Factors
1.0000
0.9169
0.8114
0.7181
0.6355
0.5624
0.5624
Present Value
1.316,253
1.397.791
1,484.379
1.576.332
1.673.981
19.343.780
Sum of...
EFTA00131225.pdf
...Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available...
EFTA00617635.pdf
...CMS NHE data for 2012
STRICTLY CONFIDENTIAL
10
DRAFT - Jeffery Epstein
EFTA00617649
US Healthcare Spending ($ billion) and Share of GDP (%)16
5.0
27
7.0
75
8.9
256
12.1
724
—NHE ($ bn)
14.1
13.4
1,377
1,493
—NHE / GDP (%)
14.9
15.4
15...
EFTA00237816.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00237405.pdf
...3), THE ADMINISTRATOR IS
NOT REQUIRED TO DELIVER A DISCLOSURE DOCUMENT OR A CERTIFIED ANNUAL REPORT TO INVESTORS.
*
*
*
JANUARY 2016
ER305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001780
EFTA00237411
TABLE OF CONTENTS
I. INTRODUCTION
1
II. SUMMARY OF PRINCIPAL TERMS OF THE ALPHAKEYS FUND
3
III. RISK FACTORS AND OTHER CONSIDERATIONS
23
IV. CONFLICTS...
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