1,460 results for "April 4 2014"
Page 53 of 59
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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...
EFTA00161160.pdf
...the CBS Evening News (7/13, lead story, 4:10, 4.36M), 'California is effectively back under
lockdown tonight. ... Closures come as coronavirus infections are now growing in 40 states and at a rate neariy twice as fast as
in April. In Florida, new cases have jumped so dramatically that...
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...
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...
EFTA00668522.pdf
...from several projects and thousands of donors.
4.
will not fuel Crowd Funding in 2013, but international expansion will
The lack of standardized valuations for crowdfunding sites makes 2013 a year where David sees growth and
will mature to grow fastest in 2014. Next year will see a the gold...
EFTA00150210.pdf
...The Los Angeles Times (7/17, Campa, 4.64M) says Los Angeles police officer Toni McBride, who
was shown in online videos "blasting away at targets, with prize-winning speed and accuracy,
on a gun range in the Simi Valley foothills," on April 22 "faced off with a man holding...
EFTA00150007.pdf
...they had been in March and April, citing the younger age of new infections and
pioneering drugs, but he admitted there was work to do as cases and hospitalizations surge in
the South and West." The Los Angeles Times (7/21, Stokols, 4.64M) recounts, however, that
"moments later...Trump...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00135626.pdf
...they had been in March and April, citing the younger age of new infections and pioneering
drugs, but he admitted there was work to do as cases and hospitalizations surge in the South and
West." The Los Angeles Times (7/21, Stokols, 4.64M) recounts, however, that "moments
later...Trump...
EFTA00656333.pdf
...Tue, 03 Apr 2012 18:56:33 +0000
2 April, 2012
Article 1.
Foreign Policy
The Muslim Brotherhood's Presidential Gambit
Marc Lynch
Article 2.
The Daily-News Egypt
Al-Shater nomination seen to only benefit candidates of
old regime
Mai Shams El-Din
Article 3.
The Washington Post
Why...
EFTA00104460.pdf
...v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00089576.pdf
...I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT
grossly OVER paid for insolvent KCG.
Prior to the NITE/VIRT...
EFTA00558509.pdf
...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.
13
4.3
Curative Allocations
14
4.4
Code Section 704(c) Allocations
15
ARTICLE 5 Distributions
15
5.1
Net Cash
15
5...
EFTA00613391.pdf
...On December 30, 2014, Cassell and Edwards filed a pleading in the Federal
Action titled "Jane Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action"
(DE #279) (the "Joinder Motion"). "Jane Doe #3" is a pseudonym used by
, who has
now admitted that...
EFTA00724224.pdf
...On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott
Rothstein because Epstein was unable to depose Rothstein.
12.
On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23...
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
...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.
13
4.3
Curative Allocations
14
4.4
Code Section 704(c) Allocations
15
ARTICLE 5 Distributions
15
5.1
Net Cash
15
5...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
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...
EFTA00150555.pdf
...the CBS Evening NewsVi (7/13, lead story, 4:10, 4.36M),
"California is effectively back under lockdown tonight. ... Closures come as coronavirus
infections are now growing in 40 states and at a rate nearly twice as fast as in April. In Florida,
new cases have jumped so dramatically that...
EFTA00149675.pdf
...also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
EFTA00135950.pdf
...also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
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...
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...
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