1,310 results for "April 17 2015"

Page 38 of 53
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crlm., 14 October 2015, No. 15-84426. 23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00078160 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...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crlm., 14 October 2015, No. 15-84426. 23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7...
EFTA00091328.pdf
OCR Confidence: 85%  •  461.3 KB
...The Government respectfully submits this letter in opposition to the defendant's letter of August 17, 2020 (the "Defense Letter"), requesting that the Court enter an order permitting the defendant to file under seal in certain civil cases (the "Civil Cases") discovery materials produced by the Government in the instant...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...243 7.863 8.285 8.65' Completion 8 Produclon 17,380 4.100 4.363 4,501 4.542 17,506 4.100 4.405 4.543 4.772 17.821 19.615 Drilling 8 Evaluahon 11,123 2,874 2.954 2,971 3.097 11,898 2...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM < >; < >; Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix I am...
EFTA00610043.pdf
OCR Confidence: 85%  •  937.9 KB
...Epstein in April 2015. Plaintiffs waited a full year to respond to that motion to quash and in their response, perhaps conceding that the attempted service was improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted to serve Mr. Epstein through legal counsel (not...
EFTA00082163.pdf
OCR Confidence: 85%  •  1536.1 KB
...Maxwell's April 2016 deposition. As before. 369-2. Sealed court order. That has already been filed at docket entry 264-1. SOUTHERN DISTRICT REPORTERS, P.C... (212) 805-0300 EFTA00082183 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...Tuesday, April 28, 2020 6:43 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...In a supplemental order also issued on April 7, 2015, Judge Marra ordered that the filings containing the stricken materials be restricted from public access. See Exhibit I. On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces tecum and filed a motion to quash the...
EFTA00339981.pdf
OCR Confidence: 85%  •  286.6 KB
...Tue, 15 Sep 2015 17:49:49 +0000 http://www.consulfrance-newyork.org/French-Overseas-Territories-visas 2828 French overseas territories visas French Overseas Territories visas FRENCH OVERSEAS DEPARTMENTS (DROM) AND FRENCH OVERSEAS TERRITORIES (crom) Valid for Overseas Departments or Overseas Territories only The French Consulate will only accept applications...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...17.0% EFTA00608514 EXHIBIT B-17 APOLLO EUROPE MANAGEMENT, . WACC SUMMARY CONCLUSION AS OF APRIL 16. 2007 The Weighted Average Cost of Capital (WACC) is calculated as follows: WACC Rd (1 - ) D% + ( Fto • E%) Where: Ro = Cost of interest bearing debt capital I = Marginal tax rate D%= Percentage of debt...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 3 • Other reviews, analyses, and research as were deemed necessary. Partnership Profile BFP operated as an investment holding company. The Partnership was formed on May 17, 2007. As of the Valuation Date, the Partnership's primary asset...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...As of March 31.2015 Actual Pro Forma Pro Forma As Adjusted, (in thousands, except share and per share data) Cash and cash equivalents $ 22,099 $ 22,099 $111,403 Financing obligation on leases $ 17,002 $ 17,002 $ 17,002 Preferred stock warrant 1,338 Redeemable convertible preferred stock, par...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1...
EFTA02477150.pdf
OCR Confidence: 85%  •  534.1 KB
...Saturday, April 7, 2018 8:47 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. 2015 at 6:01 PM Subject: Fwd: =o: Jeffrey Epstein
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...ESI ($16.86 +17.7%) two large call buyers came in during the day. As stock was trading $14.52 someone bought 3000 April 15 calls for $1.25 which doubled by the end of the day and in the last half hour of trading someone started to paying $.95...
EFTA02469410.pdf
OCR Confidence: 85%  •  650.5 KB
...Fees are billed in late-April and are due by May 15th=for each summer semester. Below ar= the link to access website, codes and instructions for the deposit paym=nt of 1000$ which will be reduced from the remaining Tuition fees: FOR PAYMENT BY WIRE TRANSFER: Provide these information...
EFTA00313457.pdf
OCR Confidence: 85%  •  198.9 KB
...30 April 2015 17:22:26 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
...Maxwell's April 22, 2016 17 deposition. Same thing. Pages unsealed by the Second Circuit 18 remain unsealed. The portions of the deposition relating to 19 Does 1 and 2 which appear pages 71, 72, 73, and 218 shall be 20 unsealed. 21 189. Response in opposition to the motion...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...After revival in April 2020, the program was given two 6-month extensions to help fight COVID-19 in the U.S. and other countries [4831r4841 On April 22, Trump signed an executive order restricting some forms of immigration to the United States.1-451 In late spring and early...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...come forward with testimony of Epstein sexually assaulting them" and that "Epstein [had] managed to settle at least 17 lawsuits out of court." 36. Later that month, on January 22, 2015, in preparation for the ARRC meeting, EXECUTIVE-1 and RELATIONSHIP MANAGER-1 met in person with Mr. Epstein at...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...From at least in or about 2015, up to and including in or about April 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, intentionally and knowingly did combine, conspire, confederate, and agree together and with each other to violate...
EFTA00689833.pdf
OCR Confidence: 85%  •  292.2 KB
...Tue, 13 Jan 2015 02:24:21 +0000 Eagles View Capital Management LLC December 2014 Performance Update Jan 12, 2015 2014 Year-End Recap Click here to view our most recent investor tearsheet Eagle's View Capital Partners, L.P. is estimated at +0.43% for December with YTD performance...
EFTA00332373.pdf
OCR Confidence: 85%  •  480.0 KB
...not yet in the numbers, .? EFTA00332375 EMAIL from April Forwarded message From: jeffrey E Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella < 1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today...

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