1,103 results for "April 5 2013"
Page 41 of 45
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00093044.pdf
...27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00106039.pdf
...Judge McMahon held a second ex pane hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00040006.pdf
...W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue Date
Exp. Date
Remark
1
2
03/08/2019
03/07/2029
US PASSPORT #
3
4
US PASSPORT
5
NY SID #
Occupation...
EFTA00617709.pdf
...o
A trust with total assets in excess of $5,000,000, not formed for the specific purpose
of acquiring the securities offered, whose purchase is directed by a person who has
A "senior foreign political figure" is a senior official in the executive, legislative, administrative, military or judicial
branch...
EFTA00673207.pdf
...On April 14, 2013, Trudeau was elected leader of
the Liberal Party of Canada. And if you were around when his dad was first elected who was initially
compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian
politics.
At the age of 43 and...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00615869.pdf
...June 24, 2013
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS FISTOS & LEHRMAN
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
and
EFTA00615913
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket...
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00040664.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00066510.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087230.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00604465.pdf
...January 17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions with respect to its assets and other requirements under §1.1471-5(f)(2)(ht...
EFTA00596126.pdf
...Notwithstanding anything in this Section 5.3 to the contrary, the Trustee may not
sell or liquidate the Collateral or institute Proceedings in furtherance thereof pursuant to this
Section 5.3 except according to the provisions specified in Section 5.5(a).
Section 5.4
Remedies.
(a)
If an Event...
EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00098456.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect...
EFTA00160391.pdf
...The Associated Press (05/03, Lozano, Merchant)
EFTA00160393
reported that the tip ending the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI
Assistant Special Agent in Charge Jimmy Paul. The alleged shooter is a Mexican national who has been...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
EFTA00148281.pdf
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported
Nelson "pointed to other videos, the body cameras worn by the officers which he said will show
the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango,
20...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00235326.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
0
Page 5 of 5
US_Atty_Cor_0087
EFTA00235413
OW21/2007 Ce:42 PM
tgov>
09/21/2007 02:45 PM
Yes. I'm here for a while. Thanks.
Villajaha
61.110.to
.e
West Palm Beach FL 33401
To 'Jay Letkowite
cc
bcc...
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