762 results for "June 28 2013"
Page 24 of 31
EFTA00293531.pdf
...for gross proceeds of approximately $28.0 million. In March
2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of $1.1 million to the purchaser of the Series 4 preferred stock. In June 2011, the
Company issued 5,562...
EFTA00117506.pdf
...June, it looks the 23rd, and
20 then, June 20th.
21
MR.
Okay. So, the two prior
22 were both in the 20s. And you don't believe
23 you went direct to either of those two, either?
24
MS.
: No. I didn't.
25
MR.
So, do you --
35...
EFTA00614890.pdf
...Drilled another confirmation well and TD at 16,166 feet on October 28,
2012 and has completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of...
EFTA00074599.pdf
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
994 F.3d 1244
Editor's Note: Additions are indicated by Text and deletions
by Text .
United States Court of Appeals, Eleventh Circuit.
IN RE:
Petitioner.
No. 19-13843
(April 15, 2021)
Synopsis
Background: Alleged...
EFTA00598642.pdf
...peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof. Barbara Grunewald
90
90
30
30
9
9
129
129...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00086375.pdf
...UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Privilege Log, which is attached hereto.
The documents...
EFTA00269152.pdf
...a third party 2013 - 2016-
EFTA00269168
acipti AOGOST 9O6%
OE FACTO -
S HALM/ STEete -
BLIGHTS REAL ESTATE PTY LTD - P
FESSIONALS
AEIN
Phone:
Fax
Ema
WEB Add': www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from...
EFTA00094991.pdf
...Trial is scheduled for October
28 before Judge Berman. During the last month, we participated in an interview of
Dirk Brauer, a co-defendant who is in German prosecutors, alongside German
authorities. Given the constraints under German law (mainly that we were not able
to question Brauer directly, or to...
EFTA00210758.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00161836.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00605032.pdf
...Isbre Holding Corp.
28
Confidential
EFTA00605059
I S B IkE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014...
EFTA00236813.pdf
...The information presented is as of June 30. 2013 (unless otherwise indicated) and will not be updated or otherwise revised to reflect information that subsequently becomes available or circumstances existing or
changes occurring after the date of publication.
Investor eligibility: This is not an offer to sell any interests of...
EFTA00102999.pdf
...2013)
28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987)
156, 157, 158
United States v. Valona,
834 F.2d 1334 (7th Cir. 1987)
66
United States v. Vickers,
708 F. App'x 732 (2d Cir. 2017)
256
United States v. Vickers,
No. 13 Cr. 128...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00593393.pdf
...In addition, while global and US default
rates are low, they have already bottomed (2nd chart), and are expected to tick up by 0.5% or so in 2013. As a result, while we
have been aggressive advocates of credit positions since the fall of 2008, return expectations have come...
EFTA00162892.pdf
...EFTA00162892
Good morning Everyone,
My name is Lexis Fignole one of the kids from St Joseph from 1997 till 2013. I am
from a poor family in Jacmel. My mother died when I was 2 years old. My father
used to push wheelbarrow and was also a farmer. My parents...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00075477.pdf
...2006)
28
Statutes
28 U.S.C. § 1332(a)
2
Rules
Fed. R. Civ. P. 12(1)
22
Fed. R. Civ. P. 20(A)(2)(a)(ii)
22
Fed. R. Civ. P. 26(c)
28
Fed. R. Civ. P. 5.2
24
Fed. R. Evid. 615
39
S.D.N...
EFTA00105954.pdf
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00607791.pdf
...This letter responds to your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp
1/5
EFTA00607791
11/312014
Tax and Accounting Center
FACTS
The facts...
EFTA00088032.pdf
...2d 28,
34 (S.D.N.Y. 2005).
B. BradylGiglio
Under the Supreme Court's decision in Brady v. Maryland, the Government "has a
constitutional duty to disclose evidence favorable to an accused when such evidence is material
to guilt or punishment," and as elaborated in Giglio v. United States...
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