1,438 results for "April 1 2015"
Page 58 of 58
EFTA00172546.pdf
...The Warden explained that Epstein was a high-profile inmate and that he initially selected Inmate
1 to be Epstein's cellmate because Inmate 1 was another high-profile inmate, and the Warden believed
Inmate 1 to be the least likely SHU inmate to harm Epstein.23 Epstein and Inmate...
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00065022.pdf
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the
inauguration, according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00064994.pdf
...The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration,
according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00285631.pdf
...Under the Oluch case which we cited from the Southern
District, a 2015 case, frankly under the Abarca case from the
District of Minnesota that we also cited, the cause of action,
if any, that the plaintiff had with respect to the defendants
under Section 1591 accrued as of that...
EFTA00261508.pdf
...During this meeting Fraser Ellis MP stated the word, when talking about Government projects
"Labor"
Fraser Ellis MP also stated the words :
•
"How did that feel? - Identified as words stated to the targeted victim in 2015 during
Extreme Targeting involving Conspired isolation of the victim, Extreme Sexual targeting of the...
EFTA00162485.pdf
...The article detailed that
Adams' legal team, led by high-profile attorney Alex Spiro, is working to defend the mayor ahead of his expected
federal trial in April. Trump had previously mentioned considering a pardon for Adams, but the focus now is on
resolving the charges before the need for...
EFTA00590500.pdf
...If the Investor initialed "True" to the above item, please initial either "True" or "False" with respect
to item (I) below:
(True)
(False)
(1)
The Investor has no beneficial owners of its outstanding securities who
acquired such securities on or before April 30, 1996 ("Pre-Amendment
Beneficial Owners").
If the...
EFTA00314773.pdf
...If the Investor initialed "True" to the above item, please initial either "True" or "False" with respect
to item (I) below:
(True)
(False)
(1)
The Investor has no beneficial owners of its outstanding securities who
acquired such securities on or before April 30, 1996 ("Pre-Amendment
Beneficial Owners").
If the...
EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
EFTA00137349.pdf
...3 election."
The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to
prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of
the 1.4 million votes that were...
EFTA00586852.pdf
...734-1, D. 744-1, D. 754-1 and D. 764-1 of the
Monetary and Financial Code; and
3.
the financial instruments thus acquired cannot be distributed directly or
indirectly to the public otherwise than in accordance with Articles L. 411-I, L. 411-2, L. 412-
I and...
EFTA00314334.pdf
...The Bipartisan Budget Act of 2015 ("Budget Act") significantly modifies the IRS partnership
audit regime. The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon...
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