2,134 results for "March 10 2018"

Page 86 of 86
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Epstein GVI's Complaint Page 10 of 48 47. Associates in the Epstein Enterprise recruited both victims and abusers into the Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed Epstein and others engage in sexual acts with children. 48. As recent as 2018, air...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...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...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p- barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That case...
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...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...Payment of the Management Fee is due as of the last Business Day of each calendar quarter and is payable by the Partnership within ten (10) days thereafter. The Manager, in its sole discretion (exercised pursuant to its fiduciary duties), may waive, by rebate or otherwise, all or part of...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...The cost of sequencing a human genome has declined faster than Moore's law, going from $10 million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...Millennium USA from time to time,10 it is impossible to predict what percentage of Millennium USA's income and gains will be treated as UBTI for a Limited Partner which is an exempt organization. With respect to losses incurred during or after 2018, an exempt organization's share of...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The recently enacted Bipartisan Budget Act of 2015 implemented new partnership audit procedures which will generally apply to taxable years of a partnership beginning on or after January 1, 2018 (unless the partnership elects to apply the rules for an earlier year). In general, if the AlphaKeys Fund is audited...
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...

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