1,139 results for "JULY 13 2013"
Page 36 of 46
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00263479.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse11-811 The suit states that Jane Doe was...
EFTA00390625.pdf
...Mon, 13 May 2013 09:54:05 +0000
Inline-Images: image001.jpg: image002.png
;
-1,,Description:
Description:
Good Morning ... European Markets off 0-80 bps (Spain -1.4%) ... ASX200 +0.08%, NKY225 +1.20%, KOSPI
+0.20%, TWSE -0.39%, SHCOMP -0.40%, HSI -1.50%
EUR 1.2969 (-0...
EFTA00541479.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE FEE WILL BE GOING UP15-00 DOLLARS PER ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000...
EFTA00592222.pdf
...During its 13-year history, Insignia structured, oversaw or otherwise participated in real estate refinancing
and acquisition transactions involving more than 225 multifamily and 20 office/retail properties in which
more than $1.7 billion of capital was raised. Insignia completed over 50 merger and acquisition
transactions, establishing itself as...
EFTA00619489.pdf
...10.4 July 11.2O13
EFTA00619491
FinCEN Form 114
Doparnnomoltno Trnowy
OMB no. 1506-0009
Pot Soptomtor 2013)
I Part I I
Filer information
2 Type of filer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT file with your Federal Tax Return
Do not use previous editions of this...
EFTA00588667.pdf
...I want
12
the testimony of this defendant in order to move this case
13
forward. Our discovery closes in July. I issued my discovery
14
requests in October. I have not gotten the deposition of the
15
defendant yet. This is a date she is available. She is not...
EFTA00540346.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00
DOLLARS PER ENTRY.*****
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR
LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00584154.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of
, 2013,
between
TRT Leming, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N423TT,
and
manufacturer's serial number 1085.
EFTA00584154
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT PURCHASE...
EFTA00210695.pdf
...But the petition was filed on July 7,
2008, before the Government had even disclosed the existence of the non-prosecution agreement
(NPA) in this case. The petition, accordingly, does not specifically discuss the Government's
concealment of the NPA. To conform to that important fact in this case, it...
EFTA00586817.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Global Management, LLC, a Delaware limited liability
company, Apollo Principal Holdings I, L.P., a Delaware limited partnership, Apollo Principal
Holdings II, L.P...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00615105.pdf
...Finally, BP was taken to zero on April 13, 2012 when Jos Shaver resigned from SAC.
Rothstein Kass performed agreed•upon procedures which recalculated the results for the SAC period from July 2008 through April 2012 using the Information provided to them
directly from SAC on November 12, 2012 and...
EFTA00264518.pdf
...Clinton's election and reelection by the ...man .t$116,
Clinton came out for gay marriage in July 2009(14-2-1 and urged the Supreme Court to overturn
DOMA in 2013S-1431 He was later honored by CLAM) for his prior pro-gay stances and his reversal
on DOMA...
EFTA00613644.pdf
...But the petition was filed on July 7,
2008, before the Government had even disclosed the existence of the non-prosecution agreement
(NPA) in this case. The petition, accordingly, does not specifically discuss the Government's
concealment of the NPA. To conform to that important fact in this case, it...
EFTA00268269.pdf
...se.gov.atilsafetyandquality
From left to right Joanne
McMillan, Margaret Walker,
and Julie Graney
rack-101
/Th
Govenmeit of South Amtrak,
44 I
EFTA00268315
BetterChoices BetterHealth
4.12 DHS develop a strategy for coordinating ongoing public information and education across the
health system.
4.13 DHS support the development of...
EFTA00583078.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the
day of
January, 2013,
between
TRT Leasing, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft bearing
U.S. registration number N423TT,
and
manufacturer's serial number 1085.
EFTA00583078
AIRCRAFT PURCHASE AGREEMENT
This AIRCRAFT...
EFTA02731023.pdf
...These requests included copies of any signed or
unsigned agreements with Epstein, the written service agreement you entered into with Epstein
on February 13, 2013 and documents related to payments made to Epstein as part of these
agreements. This request specified that these documents should include any statements of work...
EFTA00619503.pdf
...10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
FiMg Name PLB, LLC
Submission Type NEW
PLBLLC20140001
PIN NOT REQUIRED
Version Number 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1, 2014
Check here...
EFTA00129645.pdf
...MM
12
INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP !
Y OF CASHIERS CHECK FOR PAYMENT
MM
13
ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009
11/2009,
MM
14
BOP RECORDS RE;
AND
MM
15
(2) BALEEN SWEEP CD'S FOR TOLL RECORD
MM...
EFTA00262240.pdf
...2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All...
EFTA00263640.pdf
...13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July...
EFTA00668522.pdf
...By July we will see issuers raise $1 million in capital per week
By year end we will see a total of 104 startups in 2013 having raised a minimum $1 million through crowd
funding in 2013. Crowdfunding will be a generally accepted tool to raise capital and the general...
EFTA00145643.pdf
...Supp. 2d 369 (S.D.N.Y. 2013)
hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom...
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