1,876 results for "April 1 2014"
Page 66 of 76
EFTA00608765.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstat's® First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions...
EFTA00210597.pdf
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 11- 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...
EFTA00071898.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
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...
EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613696.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00592830.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00668522.pdf
...The balance of the
$1.25 billion will come from donations and rewards-based crowdfunding, which will provide the bulk of growth
in 2013 and 2014.
2. The EU will embrace crowdfunding laws
Led by the Directorate General for Enterprise and Industry, the EU Commission will have a couple more...
EFTA00262705.pdf
...Yours Sincerely
Jacqueline Pearce
1/1
EFTA00262741
CLC.TOR..S
le_pc DI tC)A —
R eel2 •
NOT
N•er.A.)et) — A SS 1STI N Cf
.-rt-IE
WTI I•1
Dr Richard Daehn
Kadina Medical Centre
Kadina 5554
CONFIDENTIAL
17th April 2020
Dear Dr Daehn,
JC INNOVATIONS
Australia...
EFTA00207294.pdf
...Sworn to before me this
t) 44— day of April, 2010
NotalyeAR
Notary Public REs
Outlined
York
Caraiklion b ias
°only
Matta 29. 2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA00293531.pdf
...are as follows:
(in thousands)
Operating
Capital
Leases
Leases
Year Ending December 31,
2010
560
86
2011
1,256
64
2012
1,284
2013
1,412
2014
1,787
2015 and thereafter
1,802
Total minimum lease payments
8,101
$
150
Less: Amount representing interest
8
Present value of capital...
EFTA00613391.pdf
...Dershowitz re-alleges Paragraphs 1-10 of this Counterclaim as if fully set forth
herein.
12.
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...
EFTA00262189.pdf
...United Stags (2014}7A-1.-5(54: .-IU i'IM-S4.: ti•A
-"•
. Ai!us t.
A Decenther go, 294, federal civil suit was filed in Fle:ida
‘tt-tytJnane
\jr:L;s:oe
l 1 ir 5 il. ICet‘‘:' and
Jane Doe 2 against the United States for violations...
EFTA00162812.pdf
...to help the victims become survivors!
I of 2
3/2/2021, 1:34 PM
EFTA00162889
Facebook
https://www.fecebook.corn/valcie.dirksen/posis/10159224 800580802
Q
c
=
Maumee United Methodist Church
April 2Z 2020
Devotion for April 2Z 2020
Angels of Love
Bethany's experience with loving others per...
EFTA00104460.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT
- .tit c_ t rzhiss--nctfmci\li
Pic-- rk1/4)‘-rt
Me et -co ea.c,1 .1 \,'t Cr
tree,
Fraser Ellis MP
5 Ci&il %SS t
-SC e
Member For Narun ga
rC-
5,
7
dential
Fraser Ellis...
EFTA00195963.pdf
...PREVIOUS BUY
FINANCIAL TRUST CO INC
STATEMENT PERK* April 1.2005
THROUGH
April 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
AMMO 31.2005
snieoucuse
OUNERTE
PRICE
DEBIT AMOUNT
CREDI A/lOcter
20,000,000
97,96313
19.590.625,00
BS
20.000.000
98,54688
19...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00067870.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00210130.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day of April, 2015...
EFTA00210559.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day of April, 2015...
EFTA00611654.pdf
...1° Financial Stability Oversight Council, US Department of the Treasury,
hup://www.treasury.gov/initiativesifsocklesignations/Pages/default.aspx.
" Mark Schoeff Ir., "SEC commissioners 'ush back against systemic desi:nation for mutual funds,"
Investment News, April 3, 2014,
36
EFTA00611689
All this stifling of competition and innovation is in the regulation...
EFTA00584062.pdf
...In a supplemental
order also issued on April 7, 2015, Judge Marra ordered that the filings containing the stricken
materials be restricted from public access. See Exhibit I.
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces tecum and
filed a motion to quash the...
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