1,541 results for "April 4 2013"
Page 62 of 62
EFTA00074744.pdf
...Page 4 of 4
WHEREFORE, Petitioners pray:
A. That the Estate of Jeffrey E. Epstein be entered into Probate;
B. That a citation be issued to any heir or next of kin who has not signed a Waiver;
C. That this Honorable Court order the issuance of a notice to...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00148318.pdf
...On ABC World News TonightVi (5/25, lead story, 4:50, Muir,
EFTA00148321
6.58M), Alex Perez said that "memorials" on Tuesday "stretching from coast to coast honor[ed]
the life and legacy of George Floyd, one year after his death. From Los Angeles, to right here in
Minneapolis, Americans...
EFTA00261508.pdf
...Department NEIS and Fraser Ellis MP
Giles
Ellis / Contained within the file 4 / 4B Giles Ellis %20
Direct Online targeting of the targeted victim involving Epstein and Maxwell commencing 2006
and ceased by the targeted victim in 2013
EFTA00261518
Following the second meeting with Fraser Ellis MP the commencement of...
EFTA00074599.pdf
...1121
Constitutional Law 4- Nature and scope in
general
The executive branch has exclusive authority
and absolute discretion to decide whether to
prosecute a criminal case.
I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte...
EFTA00104291.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00104291
Case 1:19-cv-08673-KPF-DCF Document 45-1...
EFTA00104216.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00104216
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint...
EFTA00086802.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00086802
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint...
EFTA00700242.pdf
...Foreign Policy
Middle East Lost
Shadi Hamid
Article 4.
Ahram Online
The absurd notion of Jewish 'refugees' from Arab
lands
Khalid Amayreh
Article 5.
Asharq Al-Awsat
"The planes were flying in the dark with no lights
on"!
Tariq Alhomayed
Spiegel
Divided States of America: Notes on the
Decline of...
EFTA00596126.pdf
...owners if the purchaser is a private investment
company formed before April 30, 1996, (3) is not a broker-dealer that owns and
invests on a discretionary basis less than $25,000,000 in securities of unaffiliated
issuers, (4) is not a partnership, common trust fund, or special trust, pension...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00314334.pdf
...THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE COMMODITY
FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR
PURSUANT TO RULE 4.13(A)(3) AND THEREFORE, UNLIKE A REGISTERED COMMODITY
POOL OPERATOR, IT IS NOT REQUIRED TO DELIVER A DISCLOSURE DOCUMENT AND
A CERTIFIED ANNUAL REPORT TO PARTICIPANTS...
EFTA00292277.pdf
...20
EFTA00292301
Pre-Sale Investment Round
Prior to the date hereof, the Issuer conducted a private sale of Simple Agreements for Future Tokens ("SAFTs") (the
-Pre-Sale"), which raised an aggregate of approximately US $2.4 million. A total of approximately 2.4 million SVCs will be
issued to the...
EFTA00239188.pdf
...It is expected that the AlphaKeys Fund's
Schedule K-ls will most likely not be available prior to April 15 (and may be available
significantly later than April 15) and, accordingly, Investors would need to obtain
extensions for the filing of their individual tax return.
Audits. The Administrator, in...
EFTA00160591.pdf
...We're looking at 3.4 million this year at that rate.
That puts us at 10 million, and that doesn't count the gotaways. So, we're negotiating
how to help Ukraine. Count me in for helping Ukraine. A robust package to help our
allies in Ukraine -- Ukraine makes...
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