990 results for "APRIL 22 2013"
Page 34 of 40
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00076892.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00076491.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00718433.pdf
...Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib are revealed
SEPTEMBER 7, 2004: Death toll of U.S. soldiers in Iraq reaches 1,000...
EFTA00598642.pdf
...Since there was no share price at the start of the performance
period, as an exception, the virtual shares for the 2013
tranche were calculated from the share price in the first
60 trading days following admission to the stock exchange
(April 25, 2013). At the end of the performance...
EFTA00268269.pdf
...Port Pale Regional Health Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone
(08) 8838 4581
Fax
(08) 8638 4356
ABN
96 157 660 816
Websne
Amy health saneeai
I write in response to your letter dated 23 April 2013 in which you are seeking information on the...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00195431.pdf
...10.22
186.07
Dividends/Interest
10.22
Reverse Repurchase Int.
0.00
32,666.67
Amount Credited
$10.22
Total
$10.22
$1,250
Net Cash Activity
10.22
Bond Purchase Int.
0.00
-436,153.31
Repurchase Int. Exp.
0.00
-102,015.85
ClosingBalance
$11.02
Portfolio...
EFTA00729798.pdf
...In April 2010, Phase II of the CNV Development Drilling Programme began with the
commencement of the CNV-6P-ST1 well by the jack up rig, Offshore Resolute. This well
was converted to a water injector well to provide early water flooding, which would enable
Page 3
EFTA00729800
plateau production...
EFTA00133624.pdf
...Square Inc
Jun 22
Withdrawal - VISA - Visa Purchase
-37.34
799.10
06/22 RITE AID STORE - 4202 NEW YORK NY
Jun 22
Withdrawal - VISA - Visa Purchase
-15.56
783.54
06/22 SUBWAY 06422253 BROOKLYN NY
Jun 23
Withdrawal - VISA - Visa Purchase
-18.08
765.46
06/22 UBER...
EFTA00265807.pdf
...Intellectual Property Theft 2013 - Johnson Lawyers denying Roger Kirchner's
involvement and possession of the Medical Business Plan seeking funding - Supplied Letter
of Involvement / Roger Kirchner
Roger Kirchner, Port Pine, SA Health / Executive Secretary Jemma Salvemini (maiden
name)/ Letter of Involvement / seeking funding
EFTA00265849
8/25/22, 2:37 PM...
EFTA00124783.pdf
...DO HOT SEND CASH TIROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE INITHORAWAL)
- —Atte
alannall.0.00
Checking
-
SIAM IMT FM'S !AEI)
Saws
Navy Federal Credit Union
SP CD1
EFTA00124803
Pepe 2013
NAyyjk
FE
nion
DAL
//pifoll /0/ • 22/19/30,0
Fa
Checking
EveryDay Checking -
Joint...
EFTA00721040.pdf
...Now the 2013 Report Card grades are in, and America's cumulative GPA for infrastructure rose slightly
to a D+. The grades in 2013 ranged from a high of B- for solid waste to a low of D- for inland
waterways and levees. Solid waste, drinking water, wastewater, roads, and...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00614890.pdf
...Due to wildlife restrictions in this area, the Company
could not complete the well until 2013. The Company completed the well and it is in
production as of December 18, 2013.
•
Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00583952.pdf
...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 by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00673207.pdf
...On April 14, 2013, Trudeau was elected leader of
the Liberal Party of Canada. And if you were around when his dad was first elected who was initially
compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian
politics.
At the age of 43 and...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00728441.pdf
...The interview lasted for approximately
22 minutes.
6.
Several days later, I met with three individuals who were very familiar with the
intricacies of the Epstein case and had already provided me with leads, research and information
about it. One was a filmmaker and journalist who was investigating child sex...
EFTA00065602.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
EFTA00595583.pdf
...Y. April 7, 2004). Importantly, to meet this standard, plaintiff must specify who made
the statements, when they were made, to whom they were made and in what context they were
made. Id.
16
EFTA00595603
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 22 of...
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