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…
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…
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…
DataSet-9
EFTA00173299
12 pg
…October 28.2019
TRAVEL (DOMESTIC AND INTERNATIONAL)
SOPHISTICATED TECHNIQUES:
I I I
I
I
I
I
…
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…
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…
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…
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].…
DataSet-10
EFTA01448610
1 pg
…dividends paid to a U.S. individual shareholder from domestic
corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital
gains. Payments in lieu of dividends are not eligible for the reduced…
DataSet-10
EFTA01390377
1 pg
…dividends paid to a U.S. individual shareholder from domestic
corporations and certain foreign corporations ate subject to tax at the reduced rates applicable to long-term capital
gains. Payments in lieu of dividends are not eligible for the reduced…
DataSet-9
EFTA00730235
3 pg
…tullyeblimir ,
diversified commodity futures strategies. We manage our programs for more than 1,000
clients, both foreign-based and domestic, and in 2010 Pensions & Investments named
Gresham the largest commodities manager of U.S. institutional assets.
The strategy I formulated…
DataSet-10
EFTA01448536
1 pg
…dividends paid to a U.S. individual shareholder from domestic
corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital
gains. Payments in lieu of dividends are not eligible for the reduced…
DataSet-9
EFTA00684003
18 pg
…identification of failed
states and intervention in them by international organizations to prevent
them turning into breeding grounds for terrorism as Afghanistan, Yemen,
Somalia and Sudan did.
Given Russia's domestic terror problems, amply publicized at the recent
winter Olympics…
DataSet-10
EFTA01449004
1 pg
…dividends paid to a U.S. individual shareholder from domestic
corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital
gains. Payments in lieu of dividends are not eligible for the reduced…
DataSet-10
EFTA01459305
1 pg
…dividends paid to a U.S. individual shareholder from domestic
corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital
gains. Payments in lieu of dividends are not eligible for the reduced…
DataSet-10
EFTA01353383
1 pg
…dividends paid to a U.S. individual shareholder from domestic corporations and
certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in lieu
of dividends are not eligible for the reduced…
DataSet-9
EFTA00984479
23 pg
…is
EFTA00984483
protecting ethnic Russians and if President Obama and European leaders
choose not to go, he will be defiant -- and most likely garner substantial
domestic support in the process. But why not say that if Russia remains in
Crimea…
DataSet-10
EFTA01378958
1 pg
…dividends paid to a U.S. individual shareholder from domestic corporations and
certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in lieu
of dividends are not eligible for the reduced…
DataSet-10
EFTA01448700
1 pg
…dividends paid to a U.S. individual shareholder from domestic corporations and certain
foreign corporations are subject to tax at the reduced rates applicable to long-term capital gains. Payments in lieu of dividends
are not eligible for the reduced…
DataSet-10
EFTA01355818
1 pg
…dividendi paid toe U.S. individual shareholder from domestic
corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital
gains. Payments in Iii30 of dividends are not eligible for the reduced rate…
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