777 results for "April 25 2015"
Page 26 of 32
EFTA00154640.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00160882.pdf
...25,000 Reward in Search of Man Wanted for Murder of Pregnant Girlfriend
WPVI (ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna Brice, in April. According...
EFTA00607796.pdf
...Redemption
On and after April 15, 2020, the Series B Preferred
Stock will be redeemable at our option, in whole or in
part. at a redemption price equal to $1,000 per share
(equivalent to $25 per depositary share) plus declared
and unpaid dividends on the shares of Series B...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00609489.pdf
...Upon
completion of diligence, Valar led Number26's Series A financing round in April 2015.
Currant Status
Number26 is making good progress towards acquiring its own banking license in
Germany, which can then be passported to other Eurozone countries. In the
meantime. Number26's customer money resides in accounts at...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00135626.pdf
...Davis, who
"initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was
"sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and
violently...
EFTA00293562.pdf
...2010, the Company had approximately $10 million and $25.8 million of federal
and state net operating loss carryforwards, respectively. Such carryforwards will expire at various
dates beginning in 2014 through 2031. if not utilized. The Company also has federal and state
research and development tax credit carryforwards available to...
EFTA00307193.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307230
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307294.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307331
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00307395.pdf
...Sean of eashones
0.25
0.25
0.25
0.25
3.mocatch operating expenses
59,133
59.078
$10,840
515,860
37
EFTA00307432
AliphCom
Common Stock Valuation 00000
ofJunt 20.201 I
Income Approach
9) PARTIAL PERIOD ADJUSTMENT
A partial pniod adjustment was made to reflect the fact...
EFTA00078263.pdf
...Terrorism and International Narcotics
Akasha
Kenyan drug lord Baktash Akasha sentenced to 25 years
The Star (Kenya)
By Oliver Mathenge
8/16/19
A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison.
The Presiding Judge Victor Marrero also imposed a US$100...
EFTA00160751.pdf
...The average price of a used car more than $25,000 in April, a new record."
Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months.
Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates
that during the current fiscal year...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00613223.pdf
...Apollo is led by our Managing Partners, Leon Black, Joshua Harris and Marc Rowan, who have worked
together for more than 25 years and lead a team of 945 employees, including 353 investment professionals, as
of December 31, 2015. This team possesses a broad range of transaction, financial, managerial and...
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