946 results for "September 25 2011"
Page 35 of 38
EFTA00593403.pdf
...Haddad wants" [testimony of Edwards October 25, 2012], without
any basis of what. how or why the undersigned would want such information.
The clients of Edwards have all settled with Epstein under confidential agreements of which
the undersigned states as a lawyer before the Court, he has no knowledge. Epstein...
EFTA00208513.pdf
...More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for additional relief — that is, they filed a motion
to unseal the NPA. (DE28.) On October 8, 2008, the government responded (DE29), stating that the NPA was
never filed with the Court...
EFTA02395490.pdf
...Competitive landscape
25
5.
Company overview
27
5.1.
History
27
5.2.
Vision and strategy
27
5.3.
Legal structure
28
5.4.
Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and development
33
6.3.
Manufacturing and assembly
38
6.4...
EFTA00300912.pdf
...2016E
2017E
2018E
2019E
2020E
$682
$722
$779
$681
$588
8.25%
8.25%
8.25%
8.25%
8.25%
1.08
1.17
1.27
1.37
1.48
$631
$617
$615
$497
$5.920
Terminal Growth Rate
1.00%
Enterprise WACC
8.25%
Effective Terminal Multiple
13.79x...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00085684.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00583952.pdf
...8 Although the federal complaint on behalf of LM, filed on July 23, 2009, was never
served on Epstein and never prosecuted, two months letter, on September 18, 2009, while the
need for new investor money in the Ponzi Scheme was becoming dire, Edwards instructed his
assistant at RRA to...
EFTA00149640.pdf
...u is
airs
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2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30...
EFTA00712371.pdf
...Moreover, the value of the Iranian rial
has dropped dramatically since September 2011 on account of Iran's
growing isolation from the international banking system and the need to
resort to barter arrangements. As a result, inflation is on the rise. But the
real test of sanctions is not whether...
EFTA00284144.pdf
...14
EFTA00284157
In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist
Ethan Watters states that the influence of American culture does not stop at the golden
arches or in Nike factories, but extends to the human psyche via the internationally
recognized Diagnostic and Statistical Manual...
EFTA00607634.pdf
...14
EFTA00607647
In his 2011 book Crazy Like Us: The Globalization of the American Psyche, journalist
Ethan Watters states that the influence of American culture does not stop at the golden
arches or in Nike factories, but extends to the human psyche via the internationally
recognized Diagnostic and Statistical Manual...
EFTA00237405.pdf
...The AlphaKeys Fund intends to limit participation in the AlphaKeys Fund by Benefit Plan Investors to
less than 25% of the Interests therein so as to comply with the 25% test noted above. In order to
effect this limitation, no purchase, redemption or transfer of an Interest by, or proposed...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00703319.pdf
...The tumult since
the 2011 ouster of President Hosni Mubarak has obscured the fact that at
least three of the four pillars on which the decades-old relationship
between the two countries was built still remain in place. Egypt has as
great an interest today as it had in 1979...
EFTA00595846.pdf
...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...
EFTA00086375.pdf
...In September 2006, as part of its investigation named "Operation Leap Year," the
United States served a grand jury subpoena on a witness named
See Exhibit 1 at P-
003734 thru P-003735. Based upon the investigation, Ms.
was identified as a potential
victim of the lead target, Jeffrey Epstein...
EFTA00262521.pdf
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EFTA00711381.pdf
...The Entebbe Agreement was expected to take effect in May
2011, one year after it was signed, though other upstream Nile countries,
such as the Democratic Republic of Congo and Burundi, did not initially
sign it. Burundi eventually signed in March 2011.
South Sudan, which seceded from North Sudan last...
EFTA00137183.pdf
...Nehs "is accused of holding a Missouri girl captive
and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its
investigation in mid-September, when the victim's parents alerted authorities.
EFTA00137204
KYTV-TV
EFTA00306090.pdf
SECOND AMENDED AND RESTATED
OPERATING AGREEMENT
OF
LOFTS 21 LLC
A New York Limited Liability Company
THIS SECOND AMENDED AND RESTATED OPERATING AGREEMENT (this
"Agreement"), of LOFTS 21 LLC (the "Company"), dated effective as of February -, 2011, is entered
into by and among AdvanceStar LLC, a New York limited liability...
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