Found 111 results for “domestic” in 101ms

EFTA01384608.pdf PDF

DataSet-10 EFTA01384608 1 pg

…the Partnership, any investment made or held by the Partnership, the Master Fund or the Old Domestic Fund or this Agreement unless such action or inaction was made in bad faith or constitutes fraud, willful misconduct or gross negligence, or…

EFTA00184173.pdf PDF

DataSet-9 EFTA00184173 9 pg

…at a trial. With that in mind, please complete the "Certification of Domestic Records of Regularly Conducted Activity" attached and include it in your subpoena response. Should you have any questions regarding the form or anything else regarding the subpoena…

EFTA01379384.pdf PDF

DataSet-10 EFTA01379384 1 pg

…choose to settle using Euroclear, Clearstream, or the domestic settlement system provided they have an onshore account. The domestic clearing and custodian system in Hong Kong is operated by HKMA Central Money Markets Unit (CMU). The Real Time Gross Settlement…

gov.uscourts.nysd.447706.1199.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.4_1 4 pg

…good faith basis for keeping the details of the rape of a 14 year old girl, and the reactions of Ms. Giuffre' s minor children to domestic violence, outside of the public realm. See May 18, 2016 letter from J…

EFTA01859228.pdf PDF

DataSet-10 EFTA01859228 3 pg

…analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. This includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and bankruptcy filings. commercial liens, and intelligence from a network of…

EFTA00472210.pdf PDF

DataSet-9 EFTA00472210 11 pg

…etic Harrison Avenue Man, 21, Charged with Threatening After Domestic Incident Police early Monday arrested a 21-year-old Harrison Avenue man by warrant in connection with a domestic incident from December. A complaint of domestic abuse and threatening originally…

EFTA00263714.pdf PDF

DataSet-9 EFTA00263714 3 pg

…family and friends - isolation Blocked contact from family and friends - Isolated from using telephone services • Entrapment in the domestic home of his parents - Family home Locked in rooms - made to sit in corner of the room while being spat on…

EFTA00472184.pdf PDF

DataSet-9 EFTA00472184 10 pg

…etic Harrison Avenue Man, 21, Charged with Threatening After Domestic Incident EFTA00472186 Police early Monday arrested a 21-year-old Harrison I Avenue man by warrant in connection with a domestic incident from December. A complaint of domestic abuse…

EFTA02367613.pdf PDF

DataSet-11 EFTA02367613 2 pg

…mail. BACKGROUND INVESTIGATIONS / DUE DILIGENCE - =/span>IMG provides a comprehensive analysis of a potential business=partner, entity, investor, employee or individual, both domestically and a=road. IMG conducts inquiries that include federal criminal records, civil =itigation, employment history, UCC filings and warrants…

EFTA01382710.pdf PDF

DataSet-10 EFTA01382710 1 pg

…merchants or others in a number of jurisdictions. These services may also be subject to the riles and regulations of the various international, domestic and regional schemes, networks, and associations in which we and the card issuers participate. In addition…

EFTA00137183.pdf PDF

DataSet-9 EFTA00137183 65 pg

…Bombing. • Nevada Man Sentenced To Two Years In Bomb Plot Case. • Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism. • NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran. • French Government Defends…

EFTA01377738.pdf PDF

DataSet-10 EFTA01377738 1 pg

…intellectual property and associated risks, see the section titled "Risk Factors—Risks Related to Our Business and Our Industry." Government Regulation Foreign and domestic laws and regulations apply to many key aspects of our business. Failure to comply with these…

EFTA00263711.pdf PDF

DataSet-9 EFTA00263711 3 pg

…03, MC - Police - itioonteicaetic,,i) PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Police officer as a witness of targeted victim Entrapped and at linife point while entrapped Perpetrator vies not charged b].…

EFTA01177210.pdf PDF

DataSet-9 EFTA01177210 17 pg

…market conditions. Specifically, we are monitoring monthly business jet cycles (total takeoffs and landings) at domestic and international airports as reported by the FAA, including all flights of US origin and/or US destination coordinated through FAA Terminal Services, as…

EFTA00472200.pdf PDF

DataSet-9 EFTA00472200 10 pg

…etic Harrison Avenue Man, 21, Charged with Threatening After Domestic Incident EFTA00472202 Police early Monday arrested a 21-year-old Harrison I Avenue man by warrant in connection with a domestic incident from December. A complaint of domestic abuse…

EFTA00707074.pdf PDF

DataSet-9 EFTA00707074 24 pg

…face- saving assurance that under a comprehensive deal to halt nuclear-weapons capability, it could have limited domestic enrichment for civilian use. Diplomats often resolve such delicate issues through ambiguous language that each side can interpret as it chooses. Sometimes…

EFTA01117070.pdf PDF

DataSet-9 EFTA01117070 2 pg

…2001 recession, which did not involve a financial crisis, real gross domestic product grew only modestly faster than it did in the past three years. Moreover, in the 37 months since the end of the 2007-09 recession, U.S…

EFTA00804084.pdf PDF

DataSet-9 EFTA00804084 3 pg

…life to sexual adventure. I am a pleasure seeker, a hedonist. I chose not to lead a convention, monogamous, domestic life. I have also frequently paid for sex. In 2006, the police in Palm Beach, Florida, where I have lived…

EFTA01652778.pdf PDF

DataSet-10 EFTA01652778 15 pg

…Month, 2025 — but inside its language was a clearer, chilling signal: I "The world is not ready for what's coming." At first glance, the proclamation focused on domestic concerns — border security, cartel violence, and rising crime under previous administrations…

EFTA01088132.pdf PDF

DataSet-9 EFTA01088132 17 pg

…market conditions. Specifically, we are monitoring monthly business jet cycles (total takeoffs and landings) at domestic and international airports as reported by the FAA, including all flights of US origin and/or US destination coordinated through FAA Terminal Services, as…

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