7,175 results for "May 15 2017"

Page 273 of 287
EFTA00490547.pdf
OCR Confidence: 85%  •  746.5 KB
...Tue, 05 Feb 2019 15:25:10 +0000 ok...thank you On Feb 5, 2019, at 10:19 AM, Ike Groff > wrote: You may want to forward tcM I do not want to send direct (EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis The 50...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...15.0 million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December 31, 2012. • May 31...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...been returned or destroyed, the disclosing party shall produce a privilege log with respect to the Inadvertently Disclosed Information. 15. As with any information redacted or withheld, the receiving party may 9 EFTA00161955 Gbase.11222m1100044,33SR CE6caumaestatE62 Rilitelcalla0Z28 Farreiltoth 1111 move the Court for an Order compelling production of the...
EFTA00583721.pdf
OCR Confidence: 85%  •  529.2 KB
...12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of the Settlement Agreement "Failure to Cure-requiringasId WHEREAS, promptly upon receipt...
EFTA00691917.pdf
OCR Confidence: 85%  •  1069.5 KB
...Black shall pay STC the total Additional Consideration in eight equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020. (e) Mr. Black's Death. In the event of Mr. Black's death, notwithstanding anything to the contrary contained in this Agreement...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Milken money laundering clean up GUARANTEED Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Getco's bid, submitted to Knight's board November 28, is a cash- and-stock transaction valuing Knight at between $1.4...
EFTA00587679.pdf
OCR Confidence: 85%  •  1070.7 KB
...Black shall pay STC the total Additional Consideration in eight equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020. (e) Mr. Black's Death. In the event of Mr. Black's death, notwithstanding anything to the contrary contained in this Agreement...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...sued Maxwell for defamation in ted-Mil court in the Southern District of New York in 20 details of the sediment have not been made public, in May 2017 the case was settled in favourPli with Maxwell paying Giuffre "millions".0-16 **P4 S - 4_ ezei ismS Sect:Pg.. Pt3OSE...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Phil Scott, said Monday the state stopped sharing the information in May 2017, after Scott, who took office earlier that year, was made aware of it." Kelley "says that since that time the software has not been used by law enforcement and law enforcement has not had access to the...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00473799.pdf
OCR Confidence: 85%  •  545.8 KB
...Did youo see my email below? May I issue? Will need CID, also asked about insurance, see below. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA00473799 Hours: Mon through Friday 9AM-530PM EST LONDON PARIS 1 Adult Tue. 15 May. 18 10:24 AM LONDON ST-PANCRAS 01:47 PM...
EFTA00091875.pdf
OCR Confidence: 85%  •  1051.0 KB
...By May, 2017, shortly before the civil defamation case was dismissed, the matter had generated over 900 docket entries. Approximately 50 substantive motions relating to the admissibility of expert testimony, deposition testimony, and the admissibility of evidence remained unresolved. Judge Sweet had yet to rule on evidentiary challenges to thousands...
EFTA02244707.pdf
OCR Confidence: 85%  •  1040.4 KB
...Did youo see my email below? May I issue? Will need CID, also asked about insurance, see below. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST LONDON PARIS 1 Adult Tue. 15 May. 18 10:24 AM LONDON ST-PANCRAS 01:47 PM PARIS...
EFTA00287287.pdf
OCR Confidence: 85%  •  415.3 KB
...This report is being provided to existing limited partners for informational purposes only, and may not be disseminated, communicated or otherwise disclosed by the recipient to any third party without the prior written consent of ADW. Any offer or solicitation of an investment in the Fund may be made only...
EFTA00605975.pdf
OCR Confidence: 85%  •  413.9 KB
...This report is being provided to existing limited partners for informational purposes only, and may not be disseminated, communicated or otherwise disclosed by the recipient to any third party without the prior written consent of ADW. Any offer or solicitation of an investment in the Fund may be made only...
EFTA00164330.pdf
OCR Confidence: 85%  •  933.4 KB
...Judge Wears Robes But She's An Evil Villain Like Gotdfinger He noted that DiNapoli had gotten out of prison in May of 2017, following convictions on state racketeering charges in New Jersey, and New York, was arrested in the current case only 13 days later, arguing that wasn't...
HOUSE_OVERSIGHT_023571.jpg
OCR Confidence: 85%  •  0.0 KB
...Experts said the bridge, which is expected to open before the end of 2017 will play a significant role in enhancing economic ties between Hong Kong, Macao and Guangdong. Chen Guanghan, vice-dean of the Research Institute of the Development of Guangdong, Hong Kong and Macao, said the bridge will...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00583891.pdf
OCR Confidence: 85%  •  591.5 KB
...12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notice of Failure to Cure Breach of Settlement Agreement and Enforcement of Paragraph 3(d) of the Settlement Agreement "Failure to Cure") requiring Rcspondent to pay DPNR...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Order commences on Tuesday 14 February 2017. ,) 7. Note: As a result of this order, and if required, an authorised officer or police officer may take Jacqueline Carol Pearce Into the officer's care and control for the purpose of transport to a treatment centre or other place for medical...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's Isabel Vincent reported in May 2017. She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth Madoff was virtually...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's Isabel Vincent reported in May 2017. She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth Madoff was virtually...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities have been authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...Finally, "Rule 17(c) subpoenas may not issue prior to trial to obtain materials usable only to impeach." United States v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) (granting motion to quash Rule 17(c) subpoena for...
EFTA00083897.pdf
OCR Confidence: 85%  •  473.8 KB
...Securities and Exchange Commission's insider trading allegations after a New York federal judge denied them a quick victory Monday in the suit over trades connected to Intel's $15.3 billion acquisition of Israeli tech company Mobileye. 1 document attached I Read full article » Network 1 Ducks Claims It...

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