1,458 results for "April 3 2014"
Page 53 of 59
EFTA00601154.pdf
...11:36:21
3
Q.
Are you aware that years before December
11:36:48
4
of 2014, when the CVRA pleading was filed, that your
5
name had come up repeatedly in connection with
6
Jeffrey Epstein's abuse of minors, correct?
7
MR. SCOTT: Objection, form, overly broad...
EFTA00088701.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...
EFTA00104460.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...
EFTA00617557.pdf
...time designate.
"PPM" shall mean that certain Confidential Private Placement Memorandum of the
Partnership dated as of September 2014.
"Proceeding" shall have the meaning assigned to it in Section 6.3(c)(i).
"Realized Investment" shall mean any Investment (or portion thereof) that has, prior to
the date of determination...
EFTA00271650.pdf
...However, if you paid the Statement Balance that was shown on your
previous billing statement by the Payment Due Date on that statement,
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
8
8
8
EFTA00271651
Page 3 of 4
My...
EFTA00724224.pdf
...The next day, March 9, 2010, a hearing was conducted on Rothstein's
Motion to Set Aside Default and the Court deferred ruling so the parties could conduct
discovery related to the motion (3/9/10 Order attached as Exhibit E).
11.
On April 15, 2010, Epstein filed a Motion...
EFTA00133624.pdf
...Identification 3:
Documentary Flag 3:
ID Type 3:
ID Description 3:
ID Number 3:
ID Issuance Date 3:
ID Expiration Date 3:
ID Verification Date 3:
Custom Fields:
Membership Card Order:
MW Verified:
Place of Birth:
Relation to Primary/Joint
AccountMMName
ID Number 2:
ID Issuance Date 2:
07/27...
EFTA00558509.pdf
...9
3.3
Compromise of a Member's Liability
10
3.4
Withdrawal of Capital
10
3.5
Member Loans
10
3.6
Additional Members.
10
3.7
Capital Accounts
11
ARTICLE 4 Allocation of Profits and Losses
12
4.1
Allocation of Profits and Losses
12
4.2
Special...
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00558618.pdf
...I
3.3
Compromise of a Members Liability
10
3.4
Withdrawal of Capital
10
3.5
Member Loans
10
3.6
Additional Members.
10
3.7
Capital Accounts
11
ARTICLE 4 Allocation of Profits and Losses
12
4.1
Allocation of Profits and Losses
12
4.2
Special Allocations...
EFTA00638630.pdf
...There were 43.1 million Americans in
poverty on the year, 3.5 million fewer than in 2014. share of Americans who lack health insurance
continued a years-long decline, falling 1.3 percentage points, to 9.1 percent.
A combination of forces fueled the gains, including an improving job...
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00067669.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00261898.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pirie between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00067645.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00128844.pdf
...041 • /6 ./_3
Subscribed and sworn to before me this aph day of Ain rrii
20/3 .
Gregory .1 Ferguson
NOTAR
LNP012-10
Commicriori 'Expires 05/02/2014
Territory of mi. U.S. Virgin Islands
7
-ccL
*tan, Public
State of:
Commission expires on:
Page 8 of 8
EFTA00128854
QUESTION...
EFTA02520052.pdf
...Origins Office (Cynthia):
/span> I Assistant (Jessica):
-Origins Project 10 Year Celebration-
Be a part of something 10 yea=s in the making!
April S-9th 2018 i>=804, Visit for more info
EFTA00635610.pdf
...soil between 1975 and 2015 was 1 in 3.6
million per year. And being killed by a refugee is that same period is 1 in 3.64 billion per year.
EFTA00635623
Inline image 3
Web Link: http://cnn.it/2jKMpLS
This week Fareed Zakaria gave his take on why...
EFTA00236793.pdf
...All Investors that are Entities
(a) The Undersigned is not a 3(c)(1) or
3(c)(7) Company; or
(b) The Undersigned is a Section 3(c)(1) or
3(c)(7) Company but does not have ANY
Pre-April 30 Holders; or
(c) The Undersigned is a Section...
EFTA00137484.pdf
...The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and
marking "a 20 percent decline from March, when ICE deported 3,716." According to the Post, "ICE has recorded
about 37,000 deportations" in...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00141295.pdf
...To address these challenges, the Bureau announced a National Hiring Initiative in February 2021 to search for
qualified external candidates with diverse skills and experiences, even after hiring 3,800 staff in 2020. 6'7 In April
2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
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