866 results for "December 31 2013"
Page 31 of 35
EFTA00285631.pdf
...the Section 1595 statute of
limitations in December 2008, even if those claims accrued
before 2008. See Lama v. Malik, 192 F. Supp. 3d 313, 321-323
(E.D.N.Y. 2016); Oluoch, v. Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773...
EFTA00262521.pdf
...Aetleide 54 5001
DX 336
wrib in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
i have reviewed your correspondence and the associated documents. I understand
that your primary- concern is that employees of SA Health allegedly stole your
business development...
EFTA00060302.pdf
...Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 St.pplies and Materials
32.6
31.0 Minor Equipment
32.0 Land Structures
Total
800.0
0.0
0.0
Total
800.0
Total In Dollars
5840,000.00
_
Currently...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00613391.pdf
...Moreover, prior to filing the Joinder Motion,
Plaintiffs made no effort to contact Alessi to inquire whether the statements they have
13
EFTA00613403
attributed to him are, in fact, true.
•
Plaintiffs did not find a single person to corroborate
allegations against
Dershowitz prior to the December 31, 2014 filing of...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00728441.pdf
...In December 2009, Epstein brought a vendetta lawsuit against Edwards and
others alleging abuse of process in connection with those civil actions. Jeffrey Epstein v.
Bradley Edwards, et al. (Case No: 502009CA040800XXXMBAGXFlorida Circuit Court,
15th Judicial Circuit). Edwards has counterclaimed, alleging malicious prosecution arid
seeking actual and punitive damages. It...
EFTA00590248.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00711710.pdf
...Group four times—five MTV Video Music Awards and seven
Grammy Awards from 31 nominations. Coldplay have sold more than 8o million records
worldwide, making them one of the world's best-selling music artists. In December 2009, Rolling
EFTA00711749
Stone readers voted the group the fourth-best artist of...
EFTA00665418.pdf
...In a 24-hour period that began Friday, there were 31,500
tweets, with the top 50 tweeters accounting for nearly 20 percent of the
volume, or an average of 126 messages per person.
EFTA00665422
"This shows that a small number of enthusiastic and deeply invested
activists shouldered the burden...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00102999.pdf
...States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)
169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013)
77
United States v. DePalma,
461 F. Supp. 778 (S.D.N.Y. 1978)
241, 250
United...
EFTA00268812.pdf
...07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News
(10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will
not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping
those seats empty." NBC's Tom...
EFTA00074964.pdf
...Gierhart
HOLLAND & KNIGHT LLP
31 West 52' Street
New York, NY 10019
Nicholas J. Lewin
Paul M. Krieger
ICRIEGER KIM & LEWIN, LLP
500 Fifth Avenue
New York. NY 10110
this Ms. Maxwell's Reply In Support of Her
on the following:
Paul G. Cassell
383 S. University Street
Salt Lake...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00705795.pdf
...But we ask everyone to boycott
the products of the settlements," he said in December.
Critics of Israeli policies who oppose a boycott of Israel itself argue that
ordinary citizens should not be penalised for the government's actions; that
EFTA00705800
dialogue with academic, business and cultural bodies is more...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00168497.pdf
...4?„).
•
••:31.ENT O4
• ......... •.
(ley. 06/19
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000865
EFTA_000 18775
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