Search results for 2018
106,347 results for "2018"
Page 4242 of 4254
EFTA00284339.pdf
Deposition
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00601702.pdf
Court Filing
...The Series I Preferred Stock may be redeemed on any dividend payment date on or after April 30, 2018, in whole or in part. at a
redemption price equal to $10.000 per share (equivalent to 41.000 per depositary share). plus any declared and unpaid dividends.
5.50% Non...
EFTA00136207.pdf
FBI Report
...That
included an attack ad that incorrectly accused the Democrat of abusing his elected position during a traffic stop.
`I understand campaign finance,' Owens told The Enquirer about the November 2018 meeting. `You can't just
dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and...
EFTA01101980.PDF
Deposition
...5/1/2018
\A c I'
$2,416,630
As of the Valuation Date, BFP
contributed $4.7 million of a
$5.0 million commitment. The
fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1°
2%/20%
2/23/2019
I I...
EFTA00022546.pdf
Legal
...16-20595-CR, 2018 WL 6974948 at *2 (S.D. Fla.
2018), report and recommendation adopted, No. 16-20595-CR, 2019 WL 116864 (S.D. Fla. 2019)
(following San Pedro).
Here, of course, in adopting the CVRA Congress directed that prosecutors must reasonably
"confer" with the victim in a criminal...
EFTA01691575.pdf
Photo
...DatratIOn
(..c)
Type
Ibniarded 911 International Caller/ CalledPT/4 OriOlnatieg Cell Mb Terminating Cell Site
234Asy-2018
147 PIA
68
lobbed
NO
No
No
N 155911_11PENCCK,
(FLOP-7) 1030 16922
(FLOP-1)
SEL166611(171141_91.88,
(110187) 1930_18990
NEL155138_12TRE_BLLF.
1030 16590
234M-2008
4:18181
43...
EFTA00021442.pdf
Legal
...16-20595-CR, 2018 WL 6974948 at *2 (S.D. Fla.
2018), report and recommendation adopted, No. 16-20595-CR, 2019 WL 116864 (S.D. Fla. 2019)
(following San Pedro).
Here, of course, in adopting the CVRA Congress directed that prosecutors must reasonably
"confer" with the victim in a criminal...
EFTA00148281.pdf
Legal
...Georgia Sun (3/29, Chandler) reports four inmates at two Georgia prisons and an outside
accomplice "are facing federal charges stemming from a scheme to smuggle narcotics into Hays
State Prison by bribing a corrections officer, FBI officials say." For several months in 2018, the
defendants allegedly smuggled methamphetamine, cocaine...
EFTA01296945.pdf
Court Filing
...01/31/2018
Debtor 1
1111
Secured Party Info 1
Collateral
INVENTORY ALL INCLUDING PROCEEDS AND
PRODUCTS:EQUIPMENT ALL INCLUDING PROCEEDS AND
PRODUCTS:ACCOUNT(S) ALL INCLUDING PROCEEDS AND
PRODUCTS;CHATTEL PAPER ALL INCLUDING PROCEEDS AND
PRODUCTS:NEGOTIABLEINSTRUMENTS ALL INCLUDING PROCEEDS
AND PRODUCTS;GENERAL INTANGIBLE(S) ALL INCLUDING
PROCEEDS AND...
EFTA00214702.pdf
Legal
...See Bailey 228 F.3d at 639 ("Defendant simply does not
EFTA00214722
12/07/07 FRI 15:38 FAX 1 213 680 8500
K I RKLAND&ELLI S LI.P
2018
Alan Dershowitz, Esq.
December 7, 2007
Page II
have a First Amendment right to attempt to persuade minors to...
EFTA00806065.PDF
Legal
...EFTA00806065
CONFIDENTIAL
NEOTENY 4, LP
LIMITED PARTNER SUBSCRIPTION AGREEMENT
April 8, 2018
Neoteny 4, LP
c/o Neoteny 4 GP, LW
c/o Prague & Company, M.
15 Walnut Street, Suite 150
Wellesley, MA 02481
Dear Sir or Madam:
Reference is made to (i) the Summary of Terms, including all supplements...
EFTA00806036.PDF
Legal
...EFTA00806036
CONFIDENTIAL
NEOTENY 4, LP
LIMITED PARTNER SUBSCRIPTION AGREEMENT
February 6, 2018
Neoteny 4, LP
do Neoteny 4 GP, LW
do Prague & Company, P.C.
15 Walnut Street, Suite 150
Wellesley, MA 02481
Dear Sir or Madam:
Reference is made to (i) the Summary of Terms, including all supplements thereto...
EFTA01539675.pdf
Financial
...GROUP INC
144A 7% MAY 02 2017
DTD 06/15/2011
125581-GA-0 BB- /B1
NRG ENERGY INC
7 5/8% JAN 15 2018
DTD 07/15/2011
629377-BN-1 BB- /B1
LLOYDS TSB BANK PLC
MTN 9 7/8% DEC 16 2021
DTD 12/16/2011
HELD...
EFTA00125856.pdf
...i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE
14
1
MR.
: Okay. So, and that's why
2
MR.
: So, they rebranded,
3
basically, the new systems that they were
4
putting in.
5
MR.
: Understood. Okay. And then,
6...
EFTA01114641.PDF
Court Filing
...behalf of all appraisers.
JOELLE KRAUS
NOTARY PUBLIC-STATE OF NEW YORK
No. 01KR6314174
Qualified In New York County
My Commission Expires November 03. 2018
THREE HUNDRED EIGHTY THOUSAND FIVE HUNDRED AND
Vaues as s' June 24, 20-.5
8182.1. Retal Repbcernen: Value Appraisal
41 East 57th Street * 29th...
EFTA00266322.pdf
Court Filing
...7A, 7 August 2018
MS
Dear Ms
Thank you for your Personal Loan application for $6,000.
We have carefully assessed your application and unfortunately it has been unsuccessful
based on your current financial circumstances. This decision was based on information
received from the credit reporting body, Veda Business Information...
EFTA00099352.pdf
FBI Report
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00089576.pdf
Deposition
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00065989.pdf
FBI Report
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00020261.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00022091.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00029540.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00085225.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00090494.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
EFTA00092755.pdf
FBI Report
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V.
The perjury charges must be severed and tried...
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