832 results for "August 31 2011"
Page 17 of 34
EFTA00298481.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i)
Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund")
(together, "Claimants"); (ii) Jeffrey Epstein...
EFTA00115477.pdf
...Well just ask her, do you
23 know by looking at these documents, do you know
24 where on August 9th and August 10th you were
25 working? This is not an, "I got you,"
EFTA00115489
14
1 whatsoever. Just like, do you recall on August
2 9th(Indiscernible *00...
EFTA00071584.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00263778.pdf
...Thursday, 25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one thats it...
EFTA00088605.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00585108.pdf
...subsequently agree upon in writing ("the Closing Place"), within three (3) business days
after the Completion Deadline, but in no event later than
,August 31,
2011 unless the parties subsequently agree upon a later date in writing ("the Closing Date").
Seller and Purchaser hereby acknowledge that the passing of title...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00585085.pdf
...means 1 August 2011;
has the meaning given in clause 3.2;
EFTA00585088
2
"Quarterly Period"
"Term"
"VAT"
1.2
Interpretation
means each three month period beginning and ending on the
following dates of each calendar year:
(i)
1 August to 31 October;
(ii) 1 November to 31 January;
(iii...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
Black 2011 Family Trust Flow Chart - Following Debra's Death
Trustees: Barry Cohen and John Hannan
Administrative Trustee: U.S. Trust Company of Delaware
2011 Trust 1434) Benjamin E. Black
$
66.565.750
Black 2011 Family Trust
LDB 2011 LLC...
EFTA00262365.pdf
...letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I...
EFTA00181023.pdf
...18, 2011); A.82 (Tr. generally).
Appellant was served with a copy of the Court's Order on or about
January 19, 2011. See A.78 (Letter from Supreme Court, dated Jan. 19,
2011). Appellant served a Notice of Entry of the Court's Order on
February 9, 2011, and...
EFTA00290031.pdf
...subsequently agree upon in writing ("the Closing Place"),
within three (3) business days after the Completion Deadline, but in no event later than August 31,
2011, unless the parties subsequently agree upon a later date in writing ("the Closing Date"). Seller
and Purchaser hereby acknowledge that the passing of title...
EFTA00708293.pdf
...On December 22, 2010, this Court entered an order extending time for production of a
privilege log until January 31, 2011 (doc. #1260).
40.
On January 26, 2011, Farmer Jaffe produced the privilege log as directed by this Court.
Jeffrey Epstein challenged the sufficiency of that privilege log (doc. #1442...
EFTA02455428.pdf
...Tuesday, August 9, 2016 3:42 PM
To:
Ens, Amanda
Subject:
Re: GEVI Highlights: Understanding when risk parity risk increases / buy the seasonal
oil dip / own NKY calendar call
Take me off wide email
On Tuesday, 9 August 2016,=Ens, Amanda
wrote:
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00314859.pdf
...See August 31, 2007
Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's
employees, that the investigation concerns "suspected violations of federal law, including
but not limited to, possible violations of Title 18, United States Code, Sections . . .1591,
... 1956, 1960 . .") (emphasis added...
EFTA00290008.pdf
...subsequently agree upon in writing ("the Closing Place"),
within three (3) business days after the Completion Deadline, but in no event later than August 31,
2011, unless the parties subsequently agree upon a later date in writing ("the Closing Date"). Seller
and Purchaser hereby acknowledge that the passing of title...
EFTA00701362.pdf
...Byron Auguste -- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation;
Pacific Council on International Policy; Center for American Progress.
David Barron - Professor, Harvard Law School. Fmr Acting Asst U.S. Attorney General in the Office of Legal Counsel.
Kirsten...
EFTA00133987.pdf
...17
VoVceee
459
Undetermined
08431201907'.5941
08000019 06 00 12
31
VoVceee
459
Reeled
0843/2019075956
08000019 08 00 12
16
VoV9994
459
Inearing
0603/20190600:12
0
WEI
543
0603/2019 1190:46 08/03/2011) 11 31 33 •
47
VoVrieee
459
CALLING NOR
a
a
CALLED_NBR
•
SPRINT...
EFTA00094212.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00212552.pdf
...19, on August 1, 2008, and as admitted by Petitioners during the
hearing on August 14, 2008, no additional facts are needed. The only material fact is that the United States
Attorney's Office for the Southern District of Florida never filed federal criminal charges against Jeffrey Epstein.
That fact...
EFTA00208502.pdf
...19, on August 1, 2008, and as admitted by Petitioners during the
hearing on August 14, 2008, no additional facts are needed. The only material fact is that the United States
Attorney's Office for the Southern District of Florida never filed federal criminal charges against Jeffrey Epstein.
That fact...
EFTA00096577.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
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