927 results for "March 13 2014"

Page 31 of 38
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...Morgan View 04 January 2013 Current Mar-13 Jun-13 Sep-13 Dec-13 JP Morgan linked States Fed funds rate 0.125 0125 0.125 0.125 0125 10-year yields 1.93 0.75 0.75 0.75 0.75 0.75 1.54 1.80 1.80...
EFTA00610119.pdf
OCR Confidence: 85%  •  386.7 KB
...what will happen when the Federal Reserve stops purchasing tens of billions in Treasury and Agency debt every month? It's possible that with a sufficiently dovish Chairperson replacing Bemanke in 2014 that they will never end, and that the US will end up like Ireland, with its Treasury perpetually...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Pfizer Expects To Deliver More Than 13M Doses Per Week By Mid-March. Reuters (2/22, O'Donnell) reports Pfizer "expects to deliver more than 13 million doses of its COVID-19 vaccine per week to the United States by the middle of March, more than doubling its shipments from...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...10187S SEAPORT REALTY, INC- 611518 Trade Name Domino( Toned Lutidxy I =pan) Darnrux Limited Lubdary Conan% Donato Jana Corporation Duawic Nola niporation 13 Saga:nor, Road. Rye. NH. COM USA 13 Salomon, Rd. Rye. Nit. 03810. USA 13 Sasamore Rd. Rye. NIL Ore. USA SS CONGRESS ST STE BIM BOX...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...2d DCA 2005) (emphasis added).13 See, also, e.g., EMI Sun Village, Inc. v. Catledge, No. 13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious prosecution action where "ample probable cause to bring the underlying litigation based on the evidence of a fraudulent scheme" was shown...
EFTA00091353.pdf
OCR Confidence: 85%  •  2082.2 KB
...Pagliuca during the March 21, 2016 meet and confer and hence has no documents responsive to this Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's counsel during the March 16, 2016 meet and confer. Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...OPI Officer signature Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED GPO SOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WWW.1CACSA.GOVAU EFTA00268853 PvtAcc_ r Nlaccock-te_nir COD ENIC5 SZ-)61`4 .zok c/o()) fk) ,-Qo 7 5th March 2017 discovered that...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...164, 165, 165-3, 165-8, 165-10, 165-11, 184, 185, 185-2, 185-3, 185-11, 185-13, 184-14, 185-15, 185-16, 194-3. 2. (Related to 199) 228, 229-; 229-4, 229-10, 248, 249-4, 249-13, 249-15, 249-15. 3. 230, 235...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...I was not represented by legal counsel in March 2011"). Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and then contacted the Government over the summer about possibly adding her into the case. As recounted at greater length in an earlier pleading, counsel moved...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...I was not represented by legal counsel in March 2011"). Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and then contacted the Government over the summer about possibly adding her into the case. As recounted at greater length in an earlier pleading, counsel moved...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...Further, there has been undue delay in adding the new victims, since petitioners' counsel have represented Jane Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is provided on why petitioners have waited until the end of 2014 to add the...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...09-062943(19); Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein...
EFTA00600136.pdf
OCR Confidence: 85%  •  631.8 KB
...PROCEDURAL HISTORY Upon Defendant's April 6, 2016, Letter in opposition to Professor Cassell's Motion for Appearance Pro Hac Vice, the Court set a hearing for April 13, 2016, on the issue of whether Ms. will be allowed to have Professor Paul Cassell of the University of Utah College...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...10 EFTA00104543 EXHIBIT A EFTA00104544 WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW March 14th 2021 Re: Additional opinion on the extradition of nationals by the French government I This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey...
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...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...in March 2008, by a different woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.D3°1 All other lawsuits have been settled by Epstein out of court.E's'l Epstein made many out-of-court settlements with alleged victims.[13°) _ #-)ESTRCOMN...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investigation of Bruce E. Reinhart Dear Mr. Ferrer: PAUL G. CASSELL RONALD N. BOYCE PRESIDENTIAL PROFESSOR OF CRIMINAL...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...9.4:k vs, frtt Act si 6(.17 la/04)2012 4-38 P, 1011 Ica) 1- ,5(cAN 2c 70 1 (M1,('61:0:, 9:?13 .1>hY ;: ,:,1 f „JR Prs4 . It(' p,t3tp. -? i ; :41 :;" 111! _ j. _ • 1501.1= _ E zto ^OW C O1/43 -be...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...This deadline for refiling was twice extended, to December 1, 1979, and finally to March 1, 1980. On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint 13 Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210581 Case 9:08-cv-80736-KAM Document 312-1...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Newly released interviews with police and her boyfriend, Kenneth Walker, who spoke to authorities hours after he survived the encounter that killed Taylor at their home on March 13 reinforce that the couple had no idea who was attempting to break into the apartment that night. [ABC CBS] • Transcripts from...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling $26.5...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...li.growth rate) /(capitalization rate extra risk)] EFTA00608492 ECHIBIT A•13 APOLLO MANAGEMENT VII. LP DISCOUNTED FUTURE EARNINGS AS OF APRIL 16. 2007 PROJECT 2007 PROJECT 2008 PROJECT 2009 PROJECT 2010 PROJECT 2011 PROJECT 2012 PROJECT 2013 PROJECT 2014 Arhusled Invested Capital' 30 $2.539.075.000 $7.817.225...

Search Tips

Ask the Files