1,525 results for "December 9 2014"
Page 49 of 61
EFTA00268255.pdf
...oc
-cc'ek icser sAskerf) oncl tni-rodcrtar, e,4 9 r
od p yeperca.‘k
and roirn0cocr
tn‘
ecliS once c\
c V'CAS Vren
Vkc\`c:\ y es-4c‘o\ksnc'd .
c\tevik5 Ao
cAcceg:, -:\vecknenIr5 one\
-4.0\katc.
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spvcck1...
EFTA00195963.pdf
...NOTE
9.000.000
101.32422
9.119.179.69
04.250% MN 15
0 MATURITY
ACM INT,
88.756.90
GVER REF # G0351017 Al
02/07+05
02/04+05
BOUGHT
UNITED STATES TREASURY NOTE
12.000.000
101.59375
12.191.250.00
DUE 1111 5+2014 04...
EFTA00605773.pdf
...2007-2014
• Listed. Chambers Global. CorporateiM&A. 2013
• Listed. Super Lawyers magazine. Florida Super Lawyers. 2012-2013
• Listed. Chambers Latin America. CorporateiM&A. 2011 and 2013
• Listed. The Legal 500 United States. 2009. 2011. 2013
• Listed. Chambers USA Guide, 2007-2013
Team Member. •Corporate & Finance Law Firm of the Year...
EFTA00595846.pdf
...Certain payments made after December 31. 2013 (i.e., on or
after January I, 2014) to "foreign financial institutions" in respect of accounts of U.S. shareholders at such financial
institutions may be subject to withholding at a rate of 30%. Prospective investors should consult their own tax
advisors regarding...
EFTA00309172.pdf
...ST-10-CV-443
9.
Plaintiffs wish to include disclosure of certain terms of the Confidential
Agreement in support of their motion for reconsideration but they must first give Juan Pablo
Molyneux andS. Molyneux Studio, Ltd. five (5) business days advance notice before doing so.
In light of the delay...
EFTA02519521.pdf
...making =im an honorary
member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected...
EFTA00261828.pdf
...United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and gel 0
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA...
EFTA00597527.pdf
...71
80.16
1/1/2014
3/31/2014
79.62
7135
76.68
4/1/2014
6/30/2014
94.25
73.99
92.93
7/1/2014
9/30/2014
103.30
93.08
100.75
10/1/2014
12/31/2014
119.00
96.26
110.38...
EFTA00592369.pdf
...Maxwell's doorstep in December of 2014. She's
getting calls from the media about, What do you have to say
about this thing that these lawyers filed in this case in
Florida? She is I think in England at the time. I don't
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6
7
8
times you went to Mr. Epstein's home?
A.
I don't know. Like...
EFTA02520052.pdf
...making him an honorary member
of its board of directors in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
EFTA00588776.pdf
...7
Headings, Gender and Number
28
11.8
Benefit
28
11.9
Counterparts
28
Does: USI:9639502v5
ii
EFTA00588778
LIMITED LIABILITY COMPANY AGREEMENT
OF
NAR INVESTMENTS LLC
LIMITED LIABILITY COMPANY AGREEMENT made as of this
day of
, 2014, by and among the persons or entities
identified on Schedule A as...
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00039025.pdf
...31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually
abuse minors.
50
EFTA00039081
III.
Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure
to Replace Him with Another Inmate
A.
Notice on August 8 of the Impending Transfer of...
EFTA00605032.pdf
...Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12,000.0
$9,000.0
$6,000.0
$3,000.0
13.9°
15.0%
14.8%
$11,705.915.0%
$10,857.
$10,007.
12.6°
$9,169.
8,526.
12.0%
$7,901 4I
• 10...
EFTA00117643.pdf
...2008 to 2014.
5
MR.
And what did you do with
6 the militar
7
MS. IIII: I was a patient administrative
8 specialist.
9
MR.
10
MS.
11
MR.
12 hospital?
13
MS.
: Yes.
14
MR.
: Okay. So you worked in a
15 hospital. And what was your rank...
EFTA00102999.pdf
...2014) (rejecting defense argument that
plea agreement barred prosecution for subsequent bail jumping, and, in interpreting the
9 By its plain terms, the NPA did not immunize Epstein for his "background," as the defendant
suggests. (Def. Mot. 1 at 27). This provision refers, instead, to a list of "offenses" under...
EFTA00607113.pdf
...1405,
1414 (2014) (holding that Tennessee domestic assault statute was divisible because not
all acts criminalized by it required the use or attempted use of physical force, an element
necessary to constitute a "misdemeanor crime of domestic violence" for purposes of
18 U.S.C. § 922(g)(9)); Shepard v...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00070043.pdf
...2014.
EFTA00070196
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00117759.pdf
...2008 to 2014.
5
MR.
: And what did you do with
6
the military?
7
MS. NOEL: I was a patient administrative
8
specialist.
9
MR.
: And what is that?
10
MS. NOEL: Patient admin.
11
MR.
:
Patient as in like a
12
hospital?
13
MS. NOEL: Yes.
14
MR...
EFTA00618036.pdf
...onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9%
Coalbed methane
Alaska
Associated with oil
Absent an unexpected renaissance in...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
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