1,185 results for "November 6 2013"
Page 42 of 48
EFTA00105478.pdf
...EFTA00105482
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00078231.pdf
...EFTA00078235
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00040006.pdf
...M .;....get 6.0"
F •
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1/20/1953
E r e. 1, 2O(2O24
3/6/2019
943 s:435 F
(b) (6), (b) (7)(C)
.EFFREY E crPSTEIN
PAM BCH, FL 3460-4730
DO8: 0140495,3 SEX M KOI 6.00
■
'DJI 3905210033
EFTA00040014
CLASS: A...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00658582.pdf
OH2 LABORATORIES, LLC
PRIVATE PLACEMENT OF FUNDING UNITS
MANAGEMENT DISCUSSION AND RISK FACTORS
NOVEMBER 1, 2014
THE UNITS DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED ("SECURITIES ACT"), NOR HAVE THEY BEEN
REGISTERED UNDER ANY STATE SECURITIES LAW. THE TRANSFER OR PLEDGE OF
SUCH...
EFTA00265807.pdf
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EFTA00265816...
EFTA02391783.pdf
...you need someone who lives in US?
016, 6:33 -05:O0 or "jeffrey E."
EFTA00623075.pdf
...6 And following the filing of Cassell and Edwards' summary judgment motion, filed on November 26, 2015.
6
EFTA00623087
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 14 of 40
Deposition in the Defamation Case
The Settlement of the Defamation Case
Ultimately, Cassell, Edwards, and...
EFTA00263504.pdf
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EFTA00653368.pdf
...Even the Balfour Declaration, which threw British support behind the establishment of a Jewish state
in Palestine, was signed during the war, in November 1917.
On that fateful day the archducal couple were on their way to a civic reception in the yellow-and
orange-banded city hall, an endowment...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00266322.pdf
...EFTA00266357
7/13/2020
Mail -
- Outlook
Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments
Thu 2/04/2020 1'S1 PM
To:
>
>
6 attachments (28 MB)
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - Website - Exec summary -
Development - Profit & Loss - 1st Year Projection - NDA • 10pgs pdf.pdt...
EFTA00623392.pdf
...COP II had a net asset value of approximately $1.6 billion.
Apollo Credit li quidity Fund, LP. Apollo Credit Liquidity Fund. L.P. ("ACLF") began investing capital in October 2007 and held its final closing on
November 13.2007 with initial aggregate capital commitments of $681.6 million. Subsequent...
EFTA02298756.pdf
...Delta Air Lines
Wednesday, November 27, 2013 6:07 PM
KARYNA S NYC-KENNEDY 27NOV13
EFTA00065241.pdf
...the takedown of Silk Road, a
bust that made international headlines in 2013.
The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R...
EFTA00285853.pdf
...The Eurekahedge Al Hedge Fund Index, which tracks just 13
funds, is showing an annualized return of 9.6% since 2011, ver-
sus a 6.7% rise for the the Eurekahedge Hedge Fund Index. The
Al index's only down year was last year, when it declined 5.3%.
FORM...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00721040.pdf
...Now the 2013 Report Card grades are in, and America's cumulative GPA for infrastructure rose slightly
to a D+. The grades in 2013 ranged from a high of B- for solid waste to a low of D- for inland
waterways and levees. Solid waste, drinking water, wastewater, roads, and...
EFTA00706589.pdf
...Article 6
Foreign Policy
The Qatar problem
Jeremy Shapiro
August 28, 2013 -- On the face of it, Qatar has been one of the United
States's most valuable allies in the Middle East over the last decade. Qatar
hosts a large U.S. Air Force base in the Persian Gulf...
EFTA00586852.pdf
...The Principals invested S0.Sitt in November 2011 in the form of convertible notes. Other investors
included Leroy Flood and John Stupelnagel. In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular...
EFTA00093044.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 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...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA02471551.pdf
...it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I can back if i'll get K1 visa. One=of my friend decided to help me to...
EFTA00040903.pdf
...July 30,
2020, 6:30 PM
When the coronavirus pandemic was just starting to upend life in the United States in March,
Washington state Attorney General Bob Ferguson sent an email to supporters warning President
Donald Trump might use the pandemic to try to delay the November presidential election. Republicans...
EFTA00262007.pdf
...it could have lost large amounts of money. [6'5][67]
Investments
Hedge funds
Between 2002 and 2OO5, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(68H69] In November 2006, Epstein
attempted to redeem his investment after...
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