7,490 results for "May 11 2014"

Page 287 of 300
EFTA00558509.pdf
OCR Confidence: 85%  •  16002.2 KB
...Some assumptions inevitably will not materialize and unanticipated events and circumstances may occur subsequent to the date of this Memorandum. THE ACTUAL RESULTS ACHIEVED MAY VARY FROM THE FORECASTS AND ILLUSTRATIONS AND SUCH VARIATIONS MAY BE MATERIAL. Pro-Forma Cash Flow 2013 2014 Interest from Detroit (See Note 1) $100...
EFTA00289477.pdf
OCR Confidence: 85%  •  614.3 KB
...as applicable. 11. Assignment by the Issuer. Neither this Note nor any of the rights, interests or obligations hereunder may be assigned, in whole or in part, by the Issuer, without the prior written consent of the Holder. 12. Waiver and Amendment. Any provision of this Note may be amended...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Faced with a spate of suicides in 2012, for instance, the BOP director sent every prisoner in federal custody an absurd letter. "At times you may feel hopeless about your future, and your thought may turn to suicide," Director Charles E. Samuels wrote, "If you are unable to think of...
EFTA00096249.pdf
OCR Confidence: 85%  •  882.2 KB
...The earnings of a section 501(c)(4) organization may not inure to the benefit of any private shareholder or individual. If the organization engages in an excess benefit transaction with a person having substantial influence over the organization, an excise tax may be imposed on the person and any...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Monday, May 11, 2020 7:16 PM To: EFTA00071126 u j : w: Formal appeal or preliminary aemal coverea action -u1b/ Knignt capital Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...May-17-11 in Germany Registered as a business seller So Granite Realty-Reality is on and run by Mclennan- Fish. I haven't searched for them, but I'm i00% certain I can locate hundreds of their shells using variations of McLennan and Fish. Below is one of their...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...Some assumptions inevitably will not materialize and unanticipated events and circumstances may occur subsequent to the date of this Memorandum. THE ACTUAL RESULTS ACHIEVED MAY VARY FROM THE FORECASTS AND ILLUSTRATIONS AND SUCH VARIATIONS MAY BE MATERIAL. Pro-Forma Cash Flow 2013 2014 Interest from Detroit (See Note 1) $100...
EFTA00091353.pdf
OCR Confidence: 85%  •  2082.2 KB
...A specific response may repeat a general objection for emphasis or for some other reason. The failure to include any general objection in any specific response does not waive any general objection to that request. 10. The Requests seek information that is confidential and implicates Ms. Maxwell's privacy interests...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...Dr Abdul Kajani - Port Pirie Medical Centre 2014 : Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Property development M.S.I.C, Communication tool for medical professionals being used by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of the targeted victims...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...Benefits Under certain circumstances, strategy may allow for indefinite deferral of capital gains tax on a low-basis stock holding • Partners determine how fund's assets are invested, and may vary these investments over time • Partners retain upside exposure on the underlying shares • Strategy may be executed in a family...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...yd May re ens tkui mmen's ltlly lha maimed so Am bent kid helm to pmsaNd Ma *snow dim re *mg stand aft shilIren tufts dr.B.ftoftetr, I$ ▪ p sty le-'101.11«0011.11 mat h. &gaunt mot east pomp Am. modeuhmont Oft mho. rfto US. 26L...
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...Equities • Equity markets rose sharply over thc past month with the MSCI AC World index making a new high for the past year to a level that is only 3% below its May 2011 peak. The rally in equities over the past month may seem excessive given the lack of...
EFTA00267844.pdf
OCR Confidence: 85%  •  1760.7 KB
...If you have supplied a postal address, a response may be sent to you via Australia Post. In some cases, your message may be forwarded to other Federal Ministers for their consideration. This is an automatically generated email. Please do not reply to this email as this address is not...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...court had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the extradition. The article added that as part of his first...
EFTA00583945.pdf
OCR Confidence: 85%  •  562.6 KB
...57, 62 (2013) ("charging a greater offense than the defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than the Bottom Line...
EFTA00584453.pdf
OCR Confidence: 85%  •  562.0 KB
...57, 62 (2013) ("charging a greater offense than the defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than the Bottom Line...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...At the same time, however, the Court has ordered discovery to develop EFTA00210536 the factual record concerning the summary judgment motion (DE 99 at 11). Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of...
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
7/11/2018 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...17(h) ("No party may subpoena a statement of a witness or of a prospective witness under this rule."). The claims submitted as part of the "EVCP Material" include statements made by potential witnesses. 4 Again, however, even the impeachment value of EVCP compensation determination is dubious. may have received...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...At the same time, however, the Court has ordered discovery to develop EFTA00210551 the factual record concerning the summary judgment motion (DE 99 at 11). Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of...
EFTA00292479.pdf
OCR Confidence: 85%  •  2097.3 KB
Andra Capital Silicon Ualley Coin THE WHITEPAPER 2018 EFTA00292479 Disclaimer This White Paper (this "White Paper") is for information purposes only and may be subject to change. This White Paper does not constitute an offer or solicitation to sell securities. Any such offer or solicitation will be made only by...
EFTA00691917.pdf
OCR Confidence: 85%  •  1069.5 KB
...Black may obtain and maintain a term life insurance policy on Mr. Epstein's life in the amount of under which Mr. Black is the beneficiary thereof and may deduct from any payments of the Annual Fee hereunder the cost incurred by Mr. Black to pay the premiums for such...
EFTA00587679.pdf
OCR Confidence: 85%  •  1070.7 KB
...Black may obtain and maintain a term life insurance policy on Mr. Epstein's life in the amount of under which Mr. Black is the beneficiary thereof and may deduct from any payments of the Annual Fee hereunder the cost incurred by Mr. Black to pay the premiums for such...
EFTA00122300.pdf
OCR Confidence: 85%  •  1193.2 KB
...Page 11 of 19 EFTA00122310 Presentation SUICIDE PREVENTION Instructor Notes - ANNUAL TRAINING 2019 - B. Warning Signs Slide 19 — Warning Signs A warning sign is a behavior exhibited by some individuals who are considering suicide. There are a number of warning signs that can be observed in inmates who may be...
EFTA00095856.pdf
OCR Confidence: 85%  •  694.1 KB
...2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19...

Search Tips

Ask the Files