EFTA01177962.pdf PDF
…partner" on 13 the cards, for example. 14 A. I'd have to see a list of all the employees. 15 We had a bunch. 16 Q. Do you recall about how many attorneys you 17 had working there? 18 …
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EFTA01122915.pdf PDF
…Mr. Zwim worked at Davidson Kempner Partners. In 2000, Michael Dell's investment firm hired Mr. Zwim to start and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital…
EFTA01105097.pdf PDF
…time. 4. EMPLOYEE TEAM The Applicant cannot be successful in the U.S. Virgin Islands without the support of a qualified staff. Therefore, the Applicant intends to hire multiple personnel to support its business plan. These positions will span a…
EFTA00072287.pdf PDF
…al were LAUNDERING. Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser…
EFTA00806900.pdf PDF
…supervisors/executives • Entered and ed PeopleSo • on for 100+ employees such as Payroll, Leasing of Facilities. Transportation s, Discipline orkman's Comp, Budget 8 Position Status reports. Job actions, sub-locator, job ments and . information relating to n…
EFTA02367909.pdf PDF
…the Ministry of Public Works into a competent bureaucracy, bu= so far it remains ineffective. There's about a "$100 million m=intenance gap and inadequate technical staff" at the ministry for "routine= periodic, preventive, emergency and winter maintenance," USAID told…
EFTA01656108.pdf PDF
…Falconer), and AZFamily (11/20, Staff Writer). Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism The Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) reported that President-elect Donald Trump is considering replacing Director Wray…
EFTA00065022.pdf PDF
…an executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making sure the board didn't hire a different administrator. "As alleged, John Ulrich abused his position as the vice…
EFTA00613904.pdf PDF
…Mr. Zwim worked at Davidson Kempner Partners. In 2000, Michael Dell's investment firm hired Mr. Zwim to start and serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital…
EFTA01105214.pdf PDF
…hire? Check if Attached, Appendix 22 (X) 4. If applicant is or will be employing nonresidents, attach a copy of Comprehensive training plan approved by the Commissioner of Labor. Check if Attached, Appendix 23 (n/a ) 5. How many employee…
EFTA00071881.pdf PDF
…contractor's production facility or local vendor Pricing must be based on GSA contract Confidentiality The contractor recognizes that the USAO has and will have law enforcement interests as well as non-privileged information obtained from federal agencies and employees …
EFTA01655417.pdf PDF
…Lowell • Oklahoma Man Gets Thirty Years for Fatal Bus Stop Shooting in 2024 Incident • Georgia Man Convicted of Threatening to Kill Federal Employees • FBI Nabs Massachusetts Man With 4K Fentanyl Pills • Honduran National Sentenced to Federal Prison for Methamphetamine Possession…
EFTA00160374.pdf PDF
…Accused of Killing Her Children • How a Cold War Between Rival Biker Gangs on Cape Cod Turned Deadly • California Border Patrol Agent Arrested in Undercover Drug and Human Smuggling Sting • Alleged Silk Road 'Murders-For-Hire' Merchant Hit With Narcotics…
EFTA01185306.pdf PDF
…We've had very little of that from Obama. He and his staff have generally behaved with basic rectitude. Hillary Clinton is constantly having to hold these defensive press conferences when she's trying to explain away some vaguely shady…
EFTA01165157.pdf PDF
…and it just continues," said Corker. Three former employees of The SCOOTER Store told "CBS This Morning" the company also ranked doctors based on whether they'd prescribe chairs, and that it had a program specifically to get chairs for…
EFTA01181056.pdf PDF
…housed, educated, employed. More than half of the population will be under 18, with one of the highest youth populations as a proportion anywhere in the world. The lack of safe drinking water is the most urgent concern in Gaza…
EFTA01105263.pdf PDF
…purchase. 4. The Fund's Knowledge of the Improprieties. While Zwim personally claims to have had no knowledge of the improprieties, the law firm hired to investigate concluded that Perry Gruss personally oversaw and approved of these transactions. Mr. Gruss…
EFTA00711710.pdf PDF
…In recent years, those investments have often taken the form of hiring members of Congress or executive branch officials and their staff for lobbying or other positions. A forthcoming study in the American Economic Review suggests that staffers' biggest attraction…
EFTA01088880.pdf PDF
…been working on its launch for 2.5 years. Over this time, employees were hired, sourcing relationships for new managers have been built, and we have built out operational infrastructure and risk management infrastructure. If explicit costs (e.g.- rent…
EFTA00597360.pdf PDF
…been working on its launch for 2.5 years. Over this time, employees were hired, sourcing relationships for new managers have been built, and we have built out operational infrastructure and risk management infrastructure. If explicit costs (e.g.- rent…