1,019 results for "February 19 2016"

Page 38 of 41
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Prior to 19 September, prices charged for home delivered meals varied from $4 in Kimba, Cleve and Elliston to $6.50 in many other locations. CHSA his staggered the price increase for clients in Kimba, Cleve and Elston over six months, with costs increasing to $5.80 from 19 September...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Thu, 02 Jul 2020 22:06:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, I am in receipt of your letter dated 7/2...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Connecticut 19-Year-Old Posed as Yahoo! And Google Worker in $245M Crypto Heist newstimes (07/06, Baker) reported that Veer Chetal, a 19-year-old from Danbury, has pleaded guilty to conspiracy to commit wire fraud and conspiracy to launder monetary instruments for his role in a $245 million...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Commitments and Contingencies Lease Commitments The Company leases office space and software under various noncancelable operating and capital leases with various expiration dates between April 2010 and June 2016, some of which contain renewal options. Rent expense under these lease agreements totaled $1.0 million and $675 thousand for the...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00070177 Case No. 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...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings were held on 11 December 2009 and 5 February 2010, as arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00083049 Case No. 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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...People forget that when President Obama came into office on 2009, the February 2009 jobs report was the worst in 34 years. And it was the Obama stimulus package that that reversed this downward trajectory. Since February 2010, there have been more than 600,000 government jobs loss. And the...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...42.0% WACC = [ 8.0% • (1- 0.42)1' 0.00 + 119.0% • 1.00] [4.6% • 0.00 ] + [ 19.0% • 1.00] 0.0%+ 19.0% 19.0% Selected WACC: 19.0% EFTA00608520 EXHIBIT 8-23 APOLLO NEW FUND MANAGEMENT LP'S WACC SUMMARY CONCLUSION AS OF APRIL 16...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Thursday, February 3, 2022 at 2:19 PM To: Kathy Lombard : Literary Option/Purchase Agreement Kathy, Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to work through this? Best, Steve Steve Ross n LLC www...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00098947 Case No. 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...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00091068 Case No. 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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 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...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...When she returned to New York in February 2007, Maxwell allegedly ordered her to have sex with Epstein immediately. She claims the alleged traffickers kept pressing her to drop excessive amounts of weight and "offered her no opportunity to decline or resist their instructions." Three months late says, she left...

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