1,038 results for "April 8 2014"

Page 34 of 42
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told him nothing more about Epstein." D.E. 310-1, 11- 27. In her April 7, 2011 interview with Mr. Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071470 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Article 8 (private and family life) 38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is required to conduct a balancing exercise where factors in favour of extradition, including the "constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Article 8 (private and family life) 38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is required to conduct a balancing exercise where factors in favour of extradition, including the "constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Article 8 (private and family life) 38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is required to conduct a balancing exercise where factors in favour of extradition, including the "constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told him nothing more about Epstein." D.E. 310-1, r 27. In her April 7, 2011 interview with Mr. Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00595445.pdf
OCR Confidence: 85%  •  1574.1 KB
...7.5 8.1 8.2 8.3 HE DRAFT 81139/08/14 10 II II II I I Expenses TRANSFERS OF MEMBERSHIP INTERESTS: RIGHTS ON DEATH OF A MEMBER General Prohibition on Transfer Further Limitations on Transfers of Members' Membership Interests Effect of Non-Permitted Transfers 8.4 Restrictions...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El Salvador. In 2014, Sanchez was...
EFTA00314273.pdf
OCR Confidence: 85%  •  492.9 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00613696.pdf
OCR Confidence: 85%  •  492.9 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
OCR Confidence: 85%  •  493.4 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...see also Cruz v. Maypa, 773 F.3d 138, 143-44 (4th Cir. 2014). In December 2008, Section 1595 was amended to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285690 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...Are you aware that years before December 11:36:48 4 of 2014, when the CVRA pleading was filed, that your 5 name had come up repeatedly in connection with 6 Jeffrey Epstein's abuse of minors, correct? 7 MR. SCOTT: Objection, form, overly broad. 11:37:16 8 A...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia Law School's Human Rights Institute. The question now is whether MCC will just serve as the...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Friday, April 24, 2020 8:18 AM > I>; C >; Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Party of Australia (SA) Spouse(s) n fiinnthall Sue (divorced) 3/12 EFTA00262193 ~vtNccni7 3(.ort con)SPIKED SEsURL -Pikccereaci 90(9 3,8/22,11:11 AM...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...of prior notice of it and would prefer if we could do it at the first opportunity in April. SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592461 H3ulgiva 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00070695 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00621763.pdf
OCR Confidence: 85%  •  357.0 KB
...thins woe. ~non., ta wed« buterbete3 IGO »ye It by »I 10200 IfT4crose 04u 8 CO. EFTA00621766 GI eaiilxil lif.ixiiiixiii 1 xx ex.:. xe 00111•0 EX •CoesolaY Inn Global Investment Opportunities Group Account Position Summary nal li3r. Prep/fed for financial frost as of April 1 2011 )446050...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Year Ended December 31, 2014 2013 2012 2011 2010(21 Ratio of Earnings to Fixed Charges and Preferred Stock Dividendsti) 7.25x 12.91x 7.45x 8.01x 26.73x (I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by fixed charges...
EFTA00268792.pdf
OCR Confidence: 85%  •  3306.8 KB
...30 Curne Sem( ADELAIDE SA 5000 0' GPO Box KO ADELADE SA 5001 Lux_ b'JePResEN-rrn-tc..M cx-cs; eget) 1 picky-Ili A Flea $,N\ rrHockev..w4 REPRE-3enerfefT Lin.) EFTA00268800 7/13/2020 Mail - Jacqueline Pearce - Outlook bo NlfHeidi Salyemini Robyn Wed 8/06/2016 4...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix icS From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00287287.pdf
OCR Confidence: 85%  •  415.3 KB
...NASDAQ 8.71% 6.96% 98.18% I 15.49% (1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage and...
EFTA00605975.pdf
OCR Confidence: 85%  •  413.9 KB
...NASDAQ 8.71% 6.96% 98.18% I 15.49% (1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage and...

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