1,519 results for "December 11 2012"
Page 59 of 61
EFTA00074744.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00163802.pdf
...He faces up to 10 years in prison, a fine of up to $250,000, and three years of
supervised release under the plea agreement signed on August 11. The article noted that while Diaz made explicit
threats toward officials and buildings, prosecutors confirmed he did not possess any explosives...
EFTA00609489.pdf
...Kaszek Ventures
Returns
Valar Cost Basis:
$19.3M
Current FMV:
$11.6M
Gross Multiple:
0.6x
Date of Initial Investment:
8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
oppo
busts nil Om.
WOW'S
q
9 04.00•111 O Ordelatt)
ase...
EFTA00292094.pdf
...and eleven million five hundred thousand (11,500,000)
shares are designated Series 5 Preferred Stock ("Series 5 Preferred). The Preferred Stock shall
have a par value of one-tenth of one cent ($0.001) per share, and the Common Stock shall have a
par value of one-tenth of...
EFTA00721040.pdf
...However, with an
increasing population and greater development below dams, the overall number of high-hazard dams
continues to increase, to nearly 1.4,000 in 2012. The number of deficient dams is currently more than
4,000. The Association of State Dam Safety Officials estimates that it will require...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
EFTA02731226.pdf
...Althou
she cannot remember everyone she brought,
recalls
bringin
9
1° and
.11 among others. These
s were all
around
age—some were a it older, ut
was younger than
When she
brought gir s to massage Epstein, both the girl and
would be paid $300.
recalls
being present for...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00603608.pdf
...On February 11, 2015, Dershowitz served a First Set of Document Requests on each of
the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs,
individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories...
EFTA00169300.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
[Art,
iiA.CPykt
0
EpsteM Virgin Islands Foundation, Inc
Account Nam
The Oh elected and saand
Dice /A-es/Mild
Oho "Corporation") heintitailkjitla4
11/00410%iiilettileciallOiliWerly$2000by Unanirileviie Cense/de Ihe BOMA
edlifee*011ierl the...
EFTA00589123.pdf
...thereof and possess registration rights, information rights, rights of first offer, and other rights
pursuant to an Investors' Rights Agreement dated as of December 3, 2012 between the Company
and such Investors (the "Prior Agreement");
WHEREAS, the Existing Investors are holders of a majority of the Preferred
Stock (as defined...
EFTA00711710.pdf
...docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00169548.pdf
...Oats ni
0a4c dn dtllotance i fottre de expodkirki
Alikoildi
11 Oct 2002
National
D;de vi imogeteciont cr expiration( foci,; de cadel
Passport Center
10 Oct 2012
AuNritfindus modiktesons iEfunlettdas
See Page 24
P
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00676532.pdf
...That was the outline set forth by
the United Nations in 2012 and on now needs a strong diplomatic push,
especially by Russia, Europe, and the US.
With nearly a third of Syrians displaced after almost three years of
fighting, elections cannot be held soon. All sides must instead find...
EFTA00676554.pdf
...That was the outline set
forth by the United Nations in 2012 and on now needs a strong
diplomatic push, especially by Russia, Europe, and the US.
With nearly a third of Syrians displaced after almost three years of
fighting, elections cannot be held soon. All sides must instead find...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00262007.pdf
...af tin nie‘c,3tle cannot be found_
Sent
A
BiCtS12010 8:09 PM
8096/20108:11 PM
110:2010411
1
77 PM
11
1 PM
20101
Pt
. PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07...
EFTA00147306.pdf
...Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December
of 2019. Reportedly, the case was "investigated by the Baldwin County Major Crimes Task
Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal
Bureau of Investigation."
FBI Says Whitesboro...
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