1,128 results for "February 11 2014"
Page 28 of 46
EFTA00210597.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00095371.pdf
...CONCLUSION
Plaintiff shall file a letter no later than February 12, 2021, stating whether she consents to
the Court's entry of the Proposed Order modified by striking the language "with each party to
bear its own attorneys' fees and costs," or wishes to withdraw her motion for voluntary
dismissal...
EFTA00266486.pdf
...16 February 2016: Ms Pearce rang the practitioners office and spoke to Michael Bayne, a
colleague of the practitioner. Ms Pearce told Mr Bayne that she no longer wanted to be
represented by Westside Lawyers.
EFTA00266496
Legal Profession Conduct Commissioner
5
Attention: Ms Nadine Lambert
11 May 2016
TE SAL...
EFTA00587101.pdf
...BLACK TRUST
DATED FEBRUARY 21, 2014
EFTA00587101
TRUST AGREEMENT dated February 21, 2014 by and among
LEON BLACK, as Grantor, and LEON BLACK and MELANIE SPINELLA, as
Trustees.
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt of, the assets...
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00268846.pdf
...2022/003090-S01
ACTIO 11-‘1
5-k- A G c
s-rAc-Ae
STA6E3
ST/A CAE L4
atm AO ea RE-.r
Ms Jacqueline Pearce
Dear Ms Pearce
-
-
-
-
-
-
-
-
-
Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which
you allege...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA02455697.pdf
...He previously owned four buildings in need of repairs in Lower Manhattan,
rehabilitated them and sold them for $32 million in 2014, more than doubling his initial investment.
'Cautious, Methodical'
Richard Guarino, a partner at Friedman-Roth Realty, has worked with Cohen on a handful of deals, including the
purchase...
EFTA00130149.pdf
...N/A
09/15/2014 - 10/13/2016
HARTFORD COUNTY
01/01/2010 - 10/02/2016
BLOOMFIELD CT 06002
HARTFORD COUNTY
07/01/2005 - 04/06/2016
W HARTFORD CT 06119
HARTFORD COUNTY
11/14/2014 - 11/14/2014
11/14/2014 - 11/14/2014
05/01/2014 -11/1412014...
EFTA00270372.pdf
...Rfl MS INDICATED SHAT TEE CURRENT
LODGEDRCM WILL NOT BE CLAIMED
29./04/2014 11:10:12 ERIO00
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 79446.6)
..
29/04/2014 10:58:13 RRIGOO
aura:corm AS
T
PAY 20.00 FOR 16 FN START 12/05/14 CL NO...
EFTA00097649.pdf
...11
EFTA00097664
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over, despite Judge Sweet's order, is compelling evidence
that Boies Schiller was acting as an...
EFTA00097331.pdf
...11
EFTA00097346
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over, despite Judge Sweet's order, is compelling evidence
that Boies Schiller was acting as an...
EFTA00263447.pdf
...8 frig14, to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a
decade of studying climate change and investing In innovations to address climate
problemsflal
13 \IL OcerieS
?tCfseistri -11-(EFT etc-TOOT QED \it Crl iv)
Personal life 9°13 E-eig 6 •Drrejet r...
EFTA00263778.pdf
...111-11- Judge
Marra made no ruling as to whether claims by
are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00100287.pdf
...11
EFTA00100302
that Giuffre possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
Giuffre should have turned these documents over to Maxwell before the April 2016 deposition.
Giuffre's failure to turn the documents over, despite Judge Sweet's order, is compelling evidence
that Boies Schiller...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA00528581.pdf
...For
flights booked on or after February 3, 2012 a $40.00 fee applies to a second checked bag ($35.00 for
flights booked before February 3, 2012), subject to size/weight restrictions. A $75 fee applies for a third
checked bag. Other fees apply for additional baggage and oversized...
EFTA02333048.pdf
...AIN Alerts (October 11, 2004)
"
'a •
Tue 10/12/2004 4:52:05 PM
Title: Re: Fwd: AIN Alerts (October 11, 2004)
I'm liking the sound of that. Right now, actually.
---Original Message----
From: Gmax
To: Ted Waitt
Sent: Tue Oct
Subject: Re: Fwd: MN Alerts (October II, 2004...
EFTA00596761.pdf
...20 3
2014
20 5
2616
Stock Rating Nistoryl 3/1/13 I MR) 9/6/13 I LIAR; 244/14 i CAR; 7/2/14 I NAAR) 5/11/16 i NAA;
7,13/15 : 0/A
Price Target History: 11/26/12 I MA; 7/11116
SO 11...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
EFTA00169141.pdf
...KELLERHALS
On this 6th day of February, 2015, before me, the undersigned, personally
appeared HARRY I. BELLER, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed...
EFTA02386428.pdf
...Tuesday, February 21, 2017 8:56 AM
To:
Giuseppe Bersani; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Hi Giuseppi,
I've cc'd my =enefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of funds for the Conference.
Jeffrey is also really well connected =nd can bring...
EFTA00593681.pdf
...Hannan and Richard Ressler, as the
trustees (the "APO2 Trustees") of the trust created under the APO2 Declaration dated
February 20, 2014 ("APO2 Declaration"); Bradley J. Wechsler, as the trustee (the "APO-
B Trustee") of the trust created under the APO-B Trust dated
2015 (the "APO-B Trust") (the...
EFTA02731018.pdf
...The report claims that starting in 2014, Black began to pay Epstein for his ongoing
services on an ad hoc basis, without negotiating written service agreements. As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made...
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