1,394 results for "March 15 2011"

Page 50 of 56
EFTA00583425.pdf
OCR Confidence: 85%  •  1805.3 KB
SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited partnership ("CCP LP), CORBIN CAPITAL...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...09-062943(19); Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...Since 2011, Ankara has moved close to the United States, looking for shelter once again under the NATO umbrella. EFTA00646205 In late 2011, hoping to help oust the Assad regime, Turkey began to host and arm the Syrian opposition. But, thus far, this policy has not borne results. Even if...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...But we should remember that on June 28, 1914 when the excuse of the assassination of two individuals set in motion for Germany, Russia, Great Britain, France and the Ottoman Empire to march head on in lockstep to an unmitigated carnage that continues on through today.... To me, what is...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...14, 2011) Slick to open document in a browser Setty Gundanna and Prabhavathi Katta Viralam v. Commissioner. U.S. Tax Court, Dkt. No. 21355-03, 136 TC —, No. 8, February 14, 2011. [Appealable, barring stipulation to the contrary, to CA-11.—CCH.) [ Code Sec. 170) Donor advised foundation: Charitable contribution...
EFTA00237720.pdf
OCR Confidence: 85%  •  1487.2 KB
...CLIENT REFERRALS AND OTHER COMPENSATION 14 ITEM 15. CUSTODY 14 ITEM 16. INVESTMENT DISCRETION 14 ITEM 17. VOTING CLIENT SECURITIES 14 ITEM 18. FINANCIAL INFORMATION 15 ER305378-MAXWELL CONFIDENTIAL UBSTERFtAMAR00002091 EFTA00237722 About UBS Fund Advisor. L.L.C. UBS Fund Advisor, L.L.C. ("Fund Advisor') is a registered investment...
EFTA00237111.pdf
OCR Confidence: 85%  •  1486.2 KB
...CLIENT REFERRALS AND OTHER COMPENSATION 14 ITEM 15. CUSTODY 14 ITEM 16. INVESTMENT DISCRETION 14 ITEM 17. VOTING CLIENT SECURITIES 14 ITEM 18. FINANCIAL INFORMATION 15 ML281837-MAXWELL CONF I DENTIAL UBSTERRAMAR00001467 EFTA00237113 About UBS Fund Advisor. L.L.C. UBS Fund Advisor, L.L.C. ("Fund Advisor') is a...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...at ¶ 10.) 2 EFTA00040740 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...at ¶ 10.) 2 EFTA00098415 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...at ¶ 10.) 2 EFTA00083567 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...at ¶ 10.) 2 EFTA00081334 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at...
EFTA00096012.pdf
OCR Confidence: 85%  •  1146.2 KB
...In fact, the Target Cellphone was most recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted from my misreading of certain phone records for the Target Cellphone. In particular, while one 1 The original application also sought authorization for Cellphone Location and Pen...
EFTA00091719.pdf
OCR Confidence: 85%  •  1154.4 KB
...In fact, the Target Cellphone was most recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted from my misreading of certain phone records for the Target Cellphone. In particular, while one ' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition...
EFTA00080555.pdf
OCR Confidence: 85%  •  1170.7 KB
...In fact, the Target Cellphone was most recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted from my misreading of certain phone records for the Target Cellphone. In particular, while one ' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Period from March I. 2010 (Inception) to December 31. 2014 2013 2012 2011 2010 (Amounts in Thousands. Except Percentages and per Share Data) Selected Income Statement Date) Gross premium written $2,135,107 $1,338,755 51,351,925 $1,178.891 $ 911,991 Ceded premiums(2) (265,083) (659...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...The book was excerpted in The New Yorker magazine in January 2011 and received mixed reviews upon its full publication, by Random House, in March of that year. The book has been a commercial success, reaching the #3 spot on the Publishers Weekly best-sellers list for non-fiction in...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016. • The description of the Class A shares set forth in our registration statement on Form 8-A filed with the Commission on March 21, 2011. All documents and reports that we file with the...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...EFTA02731016 DecheLLPrt Apollo Conflicts Committee January 22, 2021 Page 22 managed by the lead broker-dealer in March, 2011.11 Black did not recall that transaction almost a decade later. Dechert has further determined that in the early 2000's, Financial Trust Company invested in two other entities, AP SHL...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...09-062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of Jeffrey...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Arwid Bancewicz ( jQuery scrollintoview ) Copyright O 2011 Arwid Bancewicz Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php http://requirejs.org jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) * Requires jQuery 1.4 or newer Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan army unit had been able to operate independently of American forces. In September 2011, Lieutenant General William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Copyright (c) 1992-2011 The University of Tennessee and The University of Tennessee Research Foundation. All rights reserved. Copyright (c) 2000-2011 The University of California Berkeley. All rights reserved. Copyright (c) 2006-2011 The University of Colorado Denver. All rights reserved. Redistribution and use in source and binary forms...
EFTA00684045.pdf
OCR Confidence: 85%  •  2836.4 KB
...In August 2011, President Obama said that "the time has come for President Assad to step aside." We invested little in aid or support to effect this. One year later, the president articulated his red line on Bashar al-Assad's use of chemical weapons. Rightly or wrongly, he did...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...1997) 15 In re New York Times Co., 828 F.2d 110 (2d Cir. 1987) 20 In re Sims v. Blot, 534 F.3d 117 (2d Cir. 2008) 14 In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011) 9 In re von Bulow, 828 F.2d 94 (2d...

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