866 results for "December 31 2013"

Page 31 of 35
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...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
OCR Confidence: 85%  •  19834.5 KB
...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
OCR Confidence: 85%  •  2577.7 KB
...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
OCR Confidence: 85%  •  2198.5 KB
...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
OCR Confidence: 85%  •  3483.3 KB
...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
OCR Confidence: 85%  •  2169.2 KB
...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
OCR Confidence: 85%  •  16002.2 KB
...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
OCR Confidence: 85%  •  2797.5 KB
...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
OCR Confidence: 85%  •  2965.6 KB
...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
OCR Confidence: 85%  •  23179.8 KB
...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
OCR Confidence: 85%  •  3104.1 KB
...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
OCR Confidence: 85%  •  2183.1 KB
...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
OCR Confidence: 85%  •  2922.9 KB
...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
OCR Confidence: 85%  •  1775.6 KB
...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
OCR Confidence: 85%  •  1108.5 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  15947.5 KB
...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
OCR Confidence: 85%  •  5883.2 KB
...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
OCR Confidence: 85%  •  4195.3 KB
...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
OCR Confidence: 85%  •  4126.9 KB
...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
OCR Confidence: 85%  •  2237.7 KB
...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
OCR Confidence: 85%  •  7518.2 KB
...Performance 2 As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...But we ask everyone to boycott the products of the settlements," he said in December. Critics of Israeli policies who oppose a boycott of Israel itself argue that ordinary citizens should not be penalised for the government's actions; that EFTA00705800 dialogue with academic, business and cultural bodies is more...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...6 You mentioned the ONVU, that where you work, have you been working there since December 2019? MR. : No. I worked at -. When I left SigNet, I went to another company. It's called Enterprise Security Solutions. MR. : Okay. And that was in December 2019? MR. : Yeah. It was December...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...4?„). • ••:31.ENT O4 • ......... •. (ley. 06/19 Brendan C. Hughes Executive Deputy Secretary of State USAO_000865 EFTA_000 18775 EFTA00168522 OW, t 0 e0020 LSO svos 0 lesa .ssP e Neriqg ti issistf WPC wan; pw end Vag -$ ul p40;14 ipapacesannuf, II 1.41;44, Si 44 ismo...

Search Tips

Ask the Files