1,056 results for "December 12 2008"
Page 35 of 43
EFTA00071966.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00070043.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00101221.pdf
...Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about...
EFTA00065268.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00205039.pdf
...was
not involved in any of the Office's decisionmaking with regard to the Epstein
matter.
12.
I never learned any confidential, non-public information about the Epstein
matter.
13.
In late December 2007, I had an "exit meeting" with S
the Office's
ethics officer. As part of that...
EFTA00614191.pdf
...GUEST PARENT HOLDINGS, LLC
A DELAWARE LIMITED LIABILITY COMPANY
DATED AS OF DECEMBER __, 2008
NISWYORK0111111(11Q
EFTA00614191
Table of Contents
Page
Section I. Definitions
3
Section 2. Organization of the Company
3
2.1.
Name
3
2.2.
Place of Registered Office; Registered Agent
4
2.3.
Principal Office
4...
EFTA00266322.pdf
...Australia 1993-2008
Geoff Brock
Independent
2009—present
Election results
Main article: Electoral results for the district of Frome
South Australian state election, 2010: Frome
Party
Candidate
Votes
04
*To
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John...
EFTA00094182.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070202.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00091035.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00282045.pdf
...6,363,503, 7,168,0 12, 6,888,542,
5,760,716, 5,990,911, 5,818,460, 6,111,587, 6,040,830, 6,803,927, 5,990,864, 6,058,219,
6,232,985, 6,232,983, 6,717,587, 6,219,056, 6,064,386, 6...
EFTA00597664.pdf
...directly between the remaining parties
for purposes of imposing tax under Sections 871 and 881 and withholding obligations under
Sections 1441 and 1442."
In December 2008, the IRS issued proposed regulations under Section 881." Under Prop. Reg.
1.881-3(a)(2)(i)(C), any transaction entered into by a...
EFTA00098841.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00731279.pdf
...In light of the Company's investigations, in December 2006, the Company
decided to stop accepting money from new investors.
250.
Further, in light of the internal investigation caused by truss's misconduct,
PricewaterhouseCoopers' 2006 audit of the Funds was materially delayed, and was not
completed until December 2007.
251...
EFTA00093702.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00265500.pdf
...involving Money laundering from
utility accounts and Government Department accounts and Real Estate agents connected
and involved conspiring Fraudulent debts / Money laundering
Document 11,12,13,14,15,16,17,18 :
Documented Evidence of targeted victim being Directly Targeted by Epstein and Maxwell
during the period of business developments that...
EFTA00082947.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00093864.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00070362.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00096577.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070691.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00094440.pdf
...Viper Networks fka
Tinglefoot Mining
Baja Pacific International
Taig Ventures
EDGAR Search Results (sec.gov)
Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
Lights-3.docx (otcmarkets.com)
VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00091093.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00146704.pdf
...I also have an email from
on 28 December 2006
confirming this.
correspondence of that specific trip below will also be included in my
evidence.
3
EFTA00146706
Here is your flight details..You will be going with agirl named
and a guy
named Valdson. They will both be staying a...
EFTA00064843.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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John Smith