920 results for "July 25 2012"

Page 31 of 37
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Meanwhile, the firm recently closed the subscription window for its flagship Ophir Opportunities Fund, which has produced an annualized return of 25.3% since August 2012. That compares to a 7.5% annualized gain for the S&P/ASX Small Ordinaries Accumulation Index, which tracks small-cap Australian stocks. In...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 22, 27, 29 United...
EFTA00205340.pdf
OCR Confidence: 85%  •  1509.7 KB
...July II, 2008 at 24-25]. In a hearing one mo later, the plaintiffs specifically asked that the Court not invalidate the non-prosecution agreement because they wanted to make sure not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be...
EFTA00205360.pdf
OCR Confidence: 85%  •  1509.7 KB
...July II, 2008 at 24-25]. In a hearing one mo later, the plaintiffs specifically asked that the Court not invalidate the non-prosecution agreement because they wanted to make sure not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...975 (2012). Smith v. United States, 132 S. Ct. 2712 (2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its Tenth Amendment analysis and reinstated that portion of the opinion. United States v. Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished). 7 The...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1) — correspondence with Epstein, the Government withheld the correspondence pending a ruling from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard to the other items, the Government...
EFTA00173820.pdf
OCR Confidence: 85%  •  451.5 KB
...and EPSTEIN discussed IPO delays and shares; it was supposed to be in January but did not happy to July. stocks were locked up for a while. brought up the financial discussion with EPSTEIN. did not know what EPSTEIN wanted to talk to her about when GROFF called. did not...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.) 3 EFTA00076470 Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 4 of 20 (holding that evidence of "bias or a motive on the part of [the witness...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...Mitchell $125,000 Option But Not Obligation to Purchase Exercise on or before July 31, 2013 Southern Trust Company, Inc. $125,000 Option But Not Obligation to Purchase Exercise on or before July 31, 2013 Gil Mandelzis $25,000 Option But Not Obligation to Purchase Exercise on or before July...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...31 OPT 19 Jun 2012 ASC ASC 8 MAX GROSS WGT 75K GAC-LGB-3 970080 Canx see ASC 008A 11 CAN CPN 9.5 3 07 Mar 2008 C 11 0.00 Airframe PLACARD FP2471 EC3R470L ASC 970081 ASC 8A Maximum Gross Weight This revision cancels Airframe 75.000...
EFTA00312783.pdf
OCR Confidence: 85%  •  5087.9 KB
...Thus passed by the Legislature of the Virgin Islands on June 28,2012. Witness our Hands and Seal of the Legislature of the Virgin Islands this 1/2i4 Day of July, AD., 2012. Ronald E. Russell Pre\ Sanunuel Sanes Legislative Secretary EFTA00312810 Bill No.29-0239 is hereby approved. Witness...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...Stein (2012) explores their equivalence to a cap-and-trade proposal. My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis (2012), Admati and Hellwig (2012). It also builds on Cochrane (2010, 2011). The larger points in this essay build on Cochrane (2013b). 3 Electronic copy available...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Epstein by an architectural and design firm. • In 2012, Mr. Epstein and a company he owned were sued in the United States Virgin Islands Superior Court for personal injuries by a workman who fell from a ladder at Mr. Epstein's residence. This case is pending. • In 2012, Mr. Epstein...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials. Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies wrongdoing and has said the US case is politically motivated. Newsletter...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...2012 (the "Effective Date") is made by and between WATCHTOWER BIBLE AND TRACT SOCIETY OF NEW YORK, INC., a New York not-for-profit corporation, with an office at 25 Columbia Heights, Brooklyn. New York 11201 ("Seller"), and 183 COLUMBIA HOLDING LLC. a New York limited liability company with an...
EFTA00237720.pdf
OCR Confidence: 85%  •  1487.2 KB
...was organized as a Delaware limited liability company on June 25, 1996. It is a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment adviser on July 10...
EFTA00237111.pdf
OCR Confidence: 85%  •  1486.2 KB
...was organized as a Delaware limited liability company on June 25, 1996. It is a wholly owned subsidiary of UBS Americas Inc., a Delaware corporation, which in turn is a wholly owned subsidiary of UBS AG a Swiss stock corporation. Fund Advisor became a registered investment adviser on July 10...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Ralph Sven Kaufmann Christian Kullmann Thomas Wessel Patrik Wohlhauser Ute Wolf Total 2010' 2011' 2012' 2013' 2014'. 20156 In €'000 In €000 in 0000 No. of No. of virtual virtual shares in €000 shares In C000 479 495 43,133 96 297 25,880 216 297 25,880 478 791...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...Epstein was 3003,0 in July 2005 Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the Police Department. Once he became aware or the investigation. Reiter froze the money and sera it back to Epstein once he had been...
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
...According to the AP, 'Defense lawyers for Maxwell, who had lost a bail request shortly after her July arrest, recently offered the new bail package, saying Maxwell and her husband were offering all of their wealth — $22.5 million — and millions more in the assets of friends and family to...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...4_12015A63_ACAT-Annual- actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya nsapcAirariqp) (10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of applications Total. Residential Parks. Bond or comperoation (Jahn 4. cm: 7er3ortHaft6k) Vs...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Defeasance and Covenant Defeasance 23 Modification of the Indenture 24 Concerning the Trustee 25 No Individual Liability of Incorporators. Shareholders, Officers or Trustees 25 Governing Law 25 DESCRIPTION OF UNITS 26 BOOK-ENTRY SECURITIES 26 SELLING SECURITYHOLDERS 26 MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS 27 Taxation of Public Storage...

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