Search results for December 31, 2014
3,686 results for "December 31, 2014"
Page 133 of 148
EFTA00099941.PDF
FBI Report
...On December 30, 2014,
M
oved to join the petition, alleging that the USAO-SDFL had also violated her CVRA
rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 In her motion for joinderMescnbed
the defendant as "'one of the main women' Epstein used to `procure under-aged...
EFTA00081947.pdf
Legal
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00069109.pdf
FBI Report
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00097262.pdf
Legal
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00073990.PDF
Legal
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00073994
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA01182245.PDF
Financial
...Marco Rubio of Florida in December because the group needed immediate donations
to make its year-end deadline. "It's where I had the cash," said VanderSloot, who also gave the super
PAC $150,000 in his own name. "These LLCs have been around forever — they are working
operations. It...
EFTA00587490.pdf
Court Filing
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00927584.PDF
Email
...On Dec 11, 2017, at 5:31 PM, Peter Aldhous
> wrote:
Dear Dr. Krauss,
Apologies for the multiple emails.
Regarding #1, you say it "refers to a consensual encounter in my hotel room in 2006 where we mutually
decided, in a polite discussion in fact, that taking it any further...
EFTA00603608.pdf
Legal
...Politico.com — December 31, 2014
Dershowitz called the allegations against him included in public filings by the Plaintiffs "totally
made up and totally fabricated from beginning to end."
Additionally: "I'm planning to file disbarment charges against the two lawyers who signed this
petition without even checking the manifests of...
EFTA00083403.pdf
Deposition
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071708.pdf
FBI Report
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA01764521.pdf
Court Filing
...battle-concept/> .
31.
Randall L. Schweller=and Xiaoyu Pu, "After Unipolarity: China's Visions of International Order=in an Era of U.S. Decline,"
International Security 36, no. 1 (Summer 2011=.
32.
Stephen M. Walt, "T=e End of the American Era," The National Interest, November/ December 201=,
http://nationalinterest...
EFTA00095936.PDF
Legal
...Madoff's remaining child, Andrew, died of cancer in 2014.
Others continue to suffer. Gregg Felsen's savings were wiped out. Now 72, Felsen works as a wedding and event
photographer in Palm Springs, Calif., to make a living. He said that he will never be able to retire and...
EFTA00102999.pdf
FBI Report
...On December 30, 2014,
moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA
rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 In her motion for joinder,
described
the defendant as "'one of the main women' Epstein used to `procure under-aged...
EFTA00069276.pdf
FBI Report
...Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00104460.pdf
Legal
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00233059.PDF
FBI Report
...I write to respond to the subpoenas served on the above entities all dated May 31, 2007.
Each of the subpoenas has a substantively identical Attachment to Subpoena describing the
documents requested.
Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December
2000 and therefore could...
EFTA00587530.pdf
Court Filing
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on
December 24, 2014, and such certificate remains in full
force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00069074.pdf
FBI Report
...Tuesday, July 14, 2020 3:31 PM
To:
EFTA01185306.PDF
Email
...LeGrier in December filled a lawsuit seeking more than $10 million in damages from the
teenager's estate for "extreme emotional trama."
How crazy is this? A Chicago police officer who fatally shot a black 19 year-old and an unarmed
bystander in December has filed a lawsuit seeking more...
EFTA00083446.pdf
Deposition
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00237816.pdf
Financial
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
ML281817-MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00002312
EFTA00237868
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source...
EFTA00236853.pdf
Financial
...The withholding tax will be phased in
beginning July 1, 2014 (with gross proceeds subject to the withholding tax after December
31, 2016).
MAXWELL
-46-
CONFIDENTIAL
UBSTERRAMAR00001259
EFTA00236905
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments of non-U.S. source income...
EFTA00582649.pdf
Legal
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00617907.pdf
Legal
...December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
[email protected]
.
.
EFTA00617907
2
1
2
1
7
8
9
10
11
12
13
-14
15
16
17
18
19
20
21
22
23
24
25
APPEARANCES:
ON BEHALF OF...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith