DataSet-9
EFTA00237816
258 pg
…subcontractors, agents and investment advisers
engaged directly by the Underlying Master Fund and its
affiliates, fees paid to persons or entities who assist in
identifying and recruiting portfolio managers, and expenses
related to comp…
DataSet-10
EFTA01699578
5 pg
…with Epstein to keep her job.
• Ghislaine Maxwell is currently living in Boston and has been subpoenaed. She is
believed to have been involved recruiting girls. She was one of Epstein's
property managers and SDNY is engaged with her…
DataSet-10
EFTA01838535
5 pg
…Prince Andrew was embroiled in further controversy as it was revealed Kazakhstan had asked for his
help in recruiting investors to the country.
The plea came after the former Soviet Republic's President's son-in-law had bought the…
DataSet-9
EFTA00236853
258 pg
…subcontractors, agents and investment advisers
engaged directly by the Underlying Master Fund and its
affiliates, fees paid to persons or entities who assist in
identifying and recruiting portfolio managers, and expenses
related to comp…
DataSet-9
EFTA00803459
5 pg
…solid and we continue to grow. We are in a busy recruiting season and seeing
some of the best talent eager for an opportunity to become part of our current team of 11 employees. Our
total firm assets are over…
DataSet-9
EFTA01180887
23 pg
…entered the country illegally, en route to
Saudi Arabia.
The Saudi government's concern is that the war in Syria and rising
sectarian tension in Iraq will provide yet more recruiting and training
opportunities for al-Qaeda, creating more threats…
DataSet-10
EFTA01934524
33 pg
…freely between Syria and Iraq, recruiting thousands of
youths who will later fight outside Syria.
Senator McCain said on Saturday that the Geneva conference
was doomed to fail because of Assad's reliance on military
supremacy, adding that the FSA…
DataSet-9
EFTA00192625
45 pg
… and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial…
DataSet-9
EFTA00594729
214 pg
…on data from Glassdoor in December 2014, MINDBODY has been
named one of the "Top 10 Best Tech Companies To Work For in 2015." We believe ow culture gives us a
competitive advantage in recruiting and retaining talent, driving innovation…
DataSet-9
EFTA00906688
5 pg
…Prince Andrew was embroiled in further controversy as it was revealed Kazakhstan had asked for his help in recruiting
investors to the country.
The plea came after the former Soviet Republic's President's son-in-law had bought the…
DataSet-11
EFTA02442477
4 pg
…01517492
EFTA02442479
>> Thank you for considering Hawaii Healing Arts College.
»
»
>> Hardy Hamilton
>> Administration and Recruiting Manager
>> Hawaii Healing Arts College
>> Kailua Medical Arts Building
»
»
»
>> website: hhacdirect.com
>>
DataSet-9
EFTA00676756
3 pg
…t know of anyone at BMGF or bgc3 or Cascade who would be more tedious to replace both with
respect to recruiting all-ways-apt candidates and then in getting the new recruit "up to speed." Boris appears
to provide…
DataSet-9
EFTA00215719
29 pg
…commit a felo- cally must attend counseling police u efforts in
ny, according to police docu sessions Belohlavelc said recruiting girls for Epstein.
coeds. He would have gotten that was waived for Epstein There was probable cause
five years' probation…
DataSet-9
EFTA00224444
77 pg
…and paid and
■. to perform, among other things, recruiting services.
3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El
Brillo…
DataSet-9
EFTA01089506
20 pg
…I I - INVESTMENT APPROACH
VERTICALS
RIGOROUS
CONSUMER PROCESS
• Exchanges
• Remittance
• Digital Wallets • Deep Global Domain VALUE —ADD
Knowledge
INFRASTRUCTURE • Extensive Networks
…
DataSet-9
EFTA00725289
30 pg
…in the scheme referenced infra by, among other things, recruiting and soliciting investors
and drafting documents to induce investors into funding the fabricated settlements
(existing or in the future) outlined below including, but not limited to, the Civil Actions
(defined…
DataSet-9
EFTA00725319
34 pg
…in the scheme referenced infra by, among other things, recruiting and soliciting investors
and drafting documents to induce investors into funding the fabricated settlements
(existing or in the future) outlined below including, but not limited to, the Civil Actions
(defined…
DataSet-9
EFTA00230208
229 pg
…primarily been limited to cases involving prostitution rings/businesses
and their owners. United States v. Holland 381 F.3d 80 (2d Cir. 2004) (woman running
prostitution business convicted for recruiting and transport of prostitutes under § 2421); United
States v. Footman…
DataSet-9
EFTA00611169
3 pg
…roles from the investment management company and
building upon those functions with newly hired 'family office's dedicated staff at the holding company
level.
- Development of job requirements while recruiting a results-driven team.
- Established financial controls for treasury management…
DataSet-10
EFTA01806525
6 pg
…Prince Andrew was embroiled in further controversy as it was reveale= Kazakhstan had asked for
his help in recruiting investors to the country.
The plea came after the former Soviet Republic's President's son-in-law had=bought the…