1,092 results for "March 27 2015"
Page 36 of 44
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA02250157.pdf
...the Syrian Arab Republic, Sudan or Yemen since March 1st, 2011, as v.
as passengers with dual citizenship who are also citizens of the aforementioned states, require a US Visa. All existing ESTA-
approvals will be revoked for this group of travellers.
Current entry regulations
EFTA_R1_01034749
EFTA02250174
Baggage...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00067669.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA02359729.pdf
...Thursday, March 5, 2015 7:20 PM
To:
jeffrey E.
Subject:
friends ventures EIN
EFTA02395490.pdf
...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.
Marketing, distribution and sales...
EFTA00263676.pdf
...her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar lawsuits were dismissed.W1
All other lawsuits have been settled by Epstein out of coint.L03 Epstein...
EFTA00591096.pdf
...Tel
3407771600
Quote Date
05/18/2015
Company Jaredian Design Group
Fax
Valid Through
06/02/2015
Street
TBD
Email
Project ID
8315229
City
TBD
Sales Rep
Brian Buds
State
ZZ
Zip TBD
Country
US Virgin Islands
Page
1 of 3
Project Building 1
Location
Street
TAD
Engineering
Width
Length...
EFTA00597104.pdf
...Our Annual Report on Form 10-K for the year ended December 31, 2014, filed on February 27, 2015
(SEC File No. 001.35651) (our "Form 10-K"):
2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00148034.pdf
...Itay Cohen write that "The exploit was replicated by the APT during 2014 to form Ilan' and
used since at least 2015, until finally caught and patched in March 2017." They add that the
"security flaw was reported to Microsoft by Lockheed Martin's Computer Incident Response
Team, which hinted...
EFTA00613391.pdf
...Certain media outlets accurately and fairly paraphrased the extra-judicial
statement released by Cassell and Edwards on January 2, 2015 as stating that Cassell and
Edwards had carefully investigated the specific allegations asserted against Dershowitz in the
Joinder Motion. For example, in an article first published on January 2, 2015...
EFTA00070837.pdf
...2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United...
EFTA00307193.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307288
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307289
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307294.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307389
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307390
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307395.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307490
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307491
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00607178.pdf
...zero-premium collar on 100,000 shares
53' 00
O $29.00
'0
O $27.00
▪
$25.00
$1800
$17.00
$15.00
Protected
Value
<— Current stock price
a
4-
$15 00
$1800
$21.00
$24.00
$27.00
$30.00
Stock price
$33.00
$3100
— Put strike 85% ($21...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00067645.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00102702.pdf
...ID
Confirmation Code
Custom Links
Jeffrey Epstein 51658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition
Created By
ICA-Automation, 11/18/2010 11:31 AM
Hour of Day Formula
12
Last Modified By
, 10/7/2015 8:19 PM
Pledge
Ownership Update
0
Donation
Donation Not Under Management...
EFTA00072781.pdf
...EFTA00072781
fi bostonmagazine.com/2011/0q '27/fast-times-at-marina-bay/
Boston CITY LIFE • RESTAURANTS •
WELLNESS • LIFE&STYLE •
WEDDINGS • H0ME&PR0PER
The IA-year-at girl toil police she vtSrted the nch old man once a week. They had sex. and he gave ner money.
The man's lawyer...
EFTA00583557.pdf
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APOLLO GLOBAL MANAGEMENT, LLC
(Exact name of registrant as...
EFTA00162812.pdf
...It was closed down in 2015
because the founder Michael Geilenfeld and his supporters were involved in sexually, emotionally
EFTA00162822
and physically abusing the children in the house. There is a $3.27 bil us business in Haiti. Human
trafficking is happening in these orphanages that are unregulated and unlicensed...
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