1,876 results for "April 1 2014"

Page 66 of 76
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...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
OCR Confidence: 85%  •  1386.2 KB
...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
OCR Confidence: 85%  •  4747.9 KB
...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
OCR Confidence: 85%  •  1399.8 KB
...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
OCR Confidence: 85%  •  937.9 KB
...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
OCR Confidence: 85%  •  492.9 KB
...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
OCR Confidence: 85%  •  492.9 KB
...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
OCR Confidence: 85%  •  493.4 KB
...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
OCR Confidence: 85%  •  2050.8 KB
...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
OCR Confidence: 85%  •  16703.8 KB
...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
OCR Confidence: 85%  •  3795.6 KB
...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
OCR Confidence: 85%  •  3968.7 KB
...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
OCR Confidence: 85%  •  4869.3 KB
...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
OCR Confidence: 85%  •  2797.5 KB
...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
OCR Confidence: 85%  •  14894.6 KB
...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
OCR Confidence: 85%  •  12178.5 KB
...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
OCR Confidence: 85%  •  4069.9 KB
...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
OCR Confidence: 85%  •  12728.4 KB
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
OCR Confidence: 85%  •  14252.9 KB
...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
OCR Confidence: 85%  •  652.2 KB
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
OCR Confidence: 85%  •  4631.0 KB
...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
OCR Confidence: 85%  •  655.3 KB
...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
OCR Confidence: 85%  •  655.3 KB
...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
OCR Confidence: 85%  •  3939.2 KB
...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
OCR Confidence: 85%  •  1318.1 KB
...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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