1,458 results for "April 3 2014"
Page 52 of 59
EFTA00097262.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00611654.pdf
...1° Financial Stability Oversight Council, US Department of the Treasury,
hup://www.treasury.gov/initiativesifsocklesignations/Pages/default.aspx.
" Mark Schoeff Ir., "SEC commissioners 'ush back against systemic desi:nation for mutual funds,"
Investment News, April 3, 2014,
36
EFTA00611689
All this stifling of competition and innovation is in the regulation...
EFTA00668522.pdf
...2013 and 2014.
2. The EU will embrace crowdfunding laws
Led by the Directorate General for Enterprise and Industry, the EU Commission will have a couple more
workshops QI-3 2013 and create a proposal towards making crowdfunding for equity a legal option by Q4 2013.
3. Crowdfunding platforms will...
EFTA00263748.pdf
...SA to your original name choice is unlikely to change
OCBA's opinion.
•
3.1
3.2
3.3
Lisette epixt
.our
lot
ekc:S1
Government
of South Australia
EFTA00263763
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not
s responded...
EFTA00621840.pdf
}:L LS
FARGO MST/RANCE
April 17, 2013
Mrs. Debra Black
760 Park Avenue
New York, NY 10021
RE:
Jewelry Insurance
Dear Debra:
Wells Fargo Influence Services USA, Inc.
330 Madison Avenue
7th Floor
New York, NY 100176001
Tel: 212 682 7500
Enclosed please find Fireman's Fund Insurance Company...
EFTA00616727.pdf
...www.pavillionagency.com
DCA 1$
EFTA00616729
Applicant Kevin Vanacore
February 21, 2014 4:57 PM
Asma Alahiane
a 4)
Mr. Kahn,
Please find attached the paperwork for applicant Kevin Vanacore. Keith has known Kevin for many years and looks forward
to discussing his background in further detail with you at...
EFTA00657075.pdf
...Recent developments in GPS positioning technologies could drive
revenues from mobile location-based services to more than $12.7 billion
by 2014, according to a new report published by Juniper Research.
Revenues will come from sales of apps through application stores and
other channels, but also from mobile advertising tied...
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00149800.pdf
...CNBC (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00135911.pdf
...CNFir (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an
average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on
April 13." CNBC adds that "the pace of individuals receiving their...
EFTA00236323.pdf
...All Investors that are Entities
(a)
The Undersigned is not a 3(cX1) or
XcX7) Company; or
(b) The Undersigned is a Section 3(0(1) or
3(cX7) Company but does not have ANY
Pre-April 30 Holders; or
(c)
The undersigned is a Section 3(0(1) or...
EFTA00067870.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00097378.pdf
...M, at 3-6. According to the "lurid
details" Ms.
included in the motion, Ms. Maxwell personally was involved in a "sexual
abuse and sex trafficking scheme" created by Epstein:
•
Ms. Maxwell "approached"
in 1999 when
was "fifteen years old" to
recruit her into the scheme. Id. at 3.
•
Ms...
EFTA00092308.pdf
...JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet, Judge) denying their respective...
EFTA00268846.pdf
...6/ 1-kcc
f•vi -
9.c:16 AND (2O17 - t3R0CE £At3PEQ
oBstRoc-riecK; of 3 Cs-rice- -
tioup t t
KNLVICED GC -
6(NrRAPMENTT or ocTim cot sPi fItC;C,
;‘,/.;? 517S f.,;L”ilc;1,3.1,,S. • :3'f:11 7.r.7
EFTA00268866
(C,0 r‘TiliJ...
EFTA00623392.pdf
...Borrowings under the AMH credit facility mature on either April 20. 2014 or January 3. 2017. As these borrowings and other indebtedness matures, we
will be required to either refinance them by entering into new facilities, which could result in higher borrowing costs or issuing equity. which would dilute
existing...
EFTA00071624.pdf
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint
letter to the Court, in which BOP laid out its position that "any documents potentially responsive
to the Times...
EFTA00636801.pdf
...The first child was named April. The second child was
named May.
...What was the third child 's name?
2. There is a clerk at the butcher shop, he is five feet ten inches tall and he wears size 13
sneakers
....What does he weigh?
3. Before Mt. Everest was...
HOUSE_OVERSIGHT_023689.jpg
South China Morning Post
Wednesday, April 25,2018 All
INSIGHT
Looming tech war
Robert Lawrence Kuhn says the ZTE showdown points to a misunderstanding over motives
s someone who works for US-
China understanding and
roots for US-China partner-
ships, I've been concerned, but
not worried, over what...
EFTA00160751.pdf
...The measure that gauges near-term inflation expectations popped to 4.6 percent from
3.4 percent. A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00149675.pdf
...Other allies and partners are doing the same and also making
clear that, as happened after 2014, the international community is resolutely against any
Russian aggression, reckless actions in Ukraine." NBC Nightly NewsVi (5/6, story 3, 2:05, Holt,
5.2M) also broadcast the interview.
The New York Times...
EFTA00135950.pdf
...Other
allies and partners are doing the same and also making clear that, as happened after 2014, the
international community is resolutely against any Russian aggression, reckless actions in Ukraine."
NBC Nightly News
(5/6, story 3, 2:05, Holt, 5.2M) also broadcast the interview.
The New York Times...
EFTA00603608.pdf
...In about March or April 2011, on a telephone interview with Edwards, Jane Doe No. 3 disclosed
that she had been sexually abused by Dershowitz.
It is public record that the materials that
Edwards and Cassell reviewed and collected in connection with related investigations include the
extensive materials provided in...
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