DataSet-9
EFTA00149845
36 pg
…undeclared
affiliation' with the Chinese military."
IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech.
The Washington Times (8/10, Lovelace, 492K) reports the CIA-contracted venture capital fund
In-Q-Tel "in the last six months has begun…
DataSet-9
EFTA00136474
44 pg
…IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech.
The Washington Times (8/10, Lovelace, 492K) reports the CIA-contracted venture capital fund In…
DataSet-9
EFTA01084208
16 pg
…personally enrich Rothstein and others at RRA, and to raise capital to fund the
prosecution of civil claims against Epstein by defrauding investors into purchasing fake interests
in assignments of fictitious structured settlements, including those falsely claimed to have been…
DataSet-9
EFTA00621477
10 pg
…Rothstein and others at RRA, and to raise capital to fund the
prosecution of civil claims against Epstein for alleged sexual assault and battery by defrauding
investors into purchasing interests in assignments of alleged structured settlements, including
those reached by…
DataSet-9
EFTA01082338
15 pg
…Rothstein and others at RRA, and to raise capital to fund the
prosecution of civil claims against Epstein for alleged sexual assault and battery by defrauding
investors into purchasing interests in assignments of alleged structured settlements, including
those reached by…
DataSet-9
EFTA00621462
10 pg
…Rothstein and others at RRA, and to raise capital to fund the
prosecution of civil claims against Epstein for alleged sexual assault and battery by defrauding
investors into purchasing interests in assignments of alleged structured settlements, including
those reached by…
DataSet-9
EFTA00957000
2 pg
…documents we
absolutely could engage in this business. Firstly we disclose our ability to do outside investments. Secondly
our fund docs were specifically for lending opportunities and not for specialty finance funds. Despite this, after
numerous conversations with fund counsel …
DataSet-9
EFTA00588966
9 pg
…WHEREAS, Respondent neither agrees with nor admits to the statements made in the
foregoing recitals and has contested the statements, findings of fact and conclusions of law set
forth in both the Notice and the Failure to Cure; and
WHEREAS…
DataSet-9
EFTA00841209
30 pg
…most governments made good-faith efforts to fund their
pension plans, and only a few severely neglected their pension funding responsibilities," it said.
The study reviewed 112 state and local public employers that the organization said make up more than…
DataSet-9
EFTA01126056
18 pg
…Rosenfeldt and Adler, P.A ("RRA"),-te-persenally
earieb-Rethstein-and-athers-at-R-RAr and-te-raise-sapital-te-fund-the-preseentien-ef-eivil-elainis
against defrarded investors by what Scott Rothstein himself characterized as legal extortion. He
Epstein…
DataSet-9
EFTA00811439
28 pg
…because voluntary intoxication does not
each new computer sold in the United States. It also negate criminal responsibility.
appropriates the entire proceeds of that tax to a
special fund, which is required to be used to purchase Question 4 - Real…
DataSet-9
EFTA01104413
13 pg
…REVIEW [Vol. 39:207
DeWitt Wallace-Reader's Digest Fund, Inc.209—and a member of the board of
seven supporting organizations310 The seven supporting organizations and the
two private foundations were initially funded with Reader's Digest stock, and…
DataSet-9
EFTA01084240
17 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA00707074
24 pg
…to FBI agents, including that Saudi
Arabia had a secret nuclear-weapons program and had helped fund
Pakistan and Iraq's nuclear programs. According to the UK Sunday Times,
Khilewi claimed that in return for this funding, the two sides…
DataSet-9
EFTA01093224
16 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA01100592
16 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA00607583
16 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA01079777
16 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA00584195
17 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
DataSet-9
EFTA00584212
16 pg
…and specifically, among
other things, to raise capital to continue to fund investigators which were to be used in the
prosecution of claims against the Plaintiff.
8. At or near the time that Rothstein and others in his firm, many…
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