1,246 results for "December 30 2013"
Page 41 of 50
EFTA00289560.pdf
...Subject to the terms and
conditions set forth in this Agreement and through September 30, 2013, the Company may sell
up to the balance of the Shares, other than 5,000,000 of Shares reserved for issuance to the
Purchasers as set forth on the Payment Schedule, not sold at...
EFTA00039383.pdf
...on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt. 23 at I. And, "on or about December 3, 2018, the defendant...
EFTA00081947.pdf
...on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt. 23 at I. And, "on or about December 3, 2018, the defendant...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00598636.pdf
...1, 2013, a single bitcoin would have cost
you a little over $13. Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle...
EFTA00525415.pdf
...Account Value with Accruals
(December 2017 to February 2019)
r—
ro
iNa
O
o
o
co
eo
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
EFTA00597418.pdf
...1.4
Repayment Terms.
(a)
The Borrower will pay interest on September 30, 2013, and then on the last day of each month thereafter
until payment in full of any principal outstanding under the Facility.
(b)
The Borrower will repay in full any principal, interest or other charges outstanding under...
EFTA00265807.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...
EFTA00236813.pdf
...The information presented is as of June 30. 2013 (unless otherwise indicated) and will not be updated or otherwise revised to reflect information that subsequently becomes available or circumstances existing or
changes occurring after the date of publication.
Investor eligibility: This is not an offer to sell any interests of...
EFTA00098507.pdf
...06/30/2008
End: 07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07...
EFTA00623075.pdf
...2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1
3,
subsequently decided to...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00598071.pdf
...The note bore
interest at the rate of 7.75 percent per annum, payable in quarterly interest-only installments of $30,113.48.
The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The...
EFTA00086658.pdf
...Attorney told Judge McMahon that the government's
investigation began on either November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00210130.pdf
...EFTA00210130
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00210559.pdf
...EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00308225.pdf
...close to the 31% average in 2006 and the 30%
average in 2007. . . .
Other measures also suggest that debt loads are hovering around pre-crisis levels.
The average debt put on companies acquired in leveraged-buyout deals from
July to December amounted to 5.5 times the companies' annual earnings...
EFTA00065602.pdf
...99 R (on the application of HH) v Westminster Ciry Magistrates' Court [2013] 1 AC 338, para. 30.
1922623.1
13
EFTA00065615
successfully to resist the request for her extradition. Further, the waiver of her right to extradition
(Annex C) would be admissible in any extradition proceedings and, in cases...
EFTA00154414.pdf
...99 R (on the application of HH) v Westminster Ciry Magistrates' Court [2013] 1 AC 338, para. 30.
1922623.1
13
EFTA00154427
successfully to resist the request for her extradition. Further, the waiver of her right to extradition
(Annex C) would be admissible in any extradition proceedings and, in cases...
EFTA00073546.pdf
...99 R (on the application of HH) v Westminster Ciry Magistrates' Court [2013] 1 AC 338, para. 30.
1922623.1
13
EFTA00073559
successfully to resist the request for her extradition. Further, the waiver of her right to extradition
(Annex C) would be admissible in any extradition proceedings and, in cases...
EFTA00097406.pdf
...GIUFFRE002844
EFTA00097407
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil...
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