EFTA01626047.pdf PDF
… Messages I dom know that indictmentswouldbe likely- mmte a plea of deferred prosecution. 7 2020-01-1317:55:13 …
Found 111 results
for “deferred prosecution”
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EFTA01659995.pdf PDF
…And Mr. Epstein's deferred prosecution agreement states that federal charges will be dropped as long as he does not violate certain conditions of the plea, which is needlessly and shamefully under seal from public eye. Such an arrangement is…
EFTA01660011.pdf PDF
…convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which is tied to his state plea agreement, is under seal…
EFTA01657331.pdf PDF
…convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which is tied to his state plea agreement, is under seal…
EFTA01655846.pdf PDF
…the company paid a fine and followed other terms for three years. Then, seven weeks ago, the department said Boeing had violated the deferred prosecution agreement by failing to make changes to detect and prevent future violations of anti-fraud
EFTA01263124.pdf PDF
…crime or offense? 0 ym 19. Have you EVER been placed in an alternative sentencing or a rehabilitative program ( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)? Elva 20. Have you E…
EFTA01377941.pdf PDF
…s Office for Palm Beach County. Under the terms of the Non-Prosecution Agreement, any criminal prosecution against Epstein is deferred as long as he abides by the certain terms and conditions contained therein. If at any time the United…
EFTA01387840.pdf PDF
…s Office for Palm Beach County. Under the terms of the Non-Prosecution Agreement, any criminal prosecution against Epstein is deferred as long as he abides by the certain terms and conditions contained therein. If at any time the United…
EFTA01711760.pdf PDF
…2 who, like Jane Doe, claims attorney overseeing his prosecution Herman sued Epstein last month on Epstein summoned her to his home for was Guy Lewis. Now in private practice. behalf of the girl, her father and her a massage…
EFTA01378087.pdf PDF
including market comparables and discounted cash flow projections. Certain risks and concentrations The Company's business is subject to certain nsks and concentrations including dependence on third-party technology providers, exposure to risks associated with online commerce security and credit…
EFTA01899770.pdf PDF
…call... I. I called Elliot Becker (internal tax manager of Apollo (Purchase)) - he will get me information on the deferred COD income to be recognized — I expect to hear from him on Monday. 2. Charitable Remainder Trust - foreign source income…
EFTA01385012.pdf PDF
…the investment exists or if depreciation periods should be modified. If circumstances support the possibility of impairment, we prepare a projection of the undiscounted future cash flows, without interest charges, of the specific property and determine whether the carrying value…
EFTA01366993.pdf PDF
…scheduled reversal d deferred tax hedges (rcluding the impact of available carryback and carryfonvard weds) detected enure taxable income and tax planning strategies in making this assessment. Based upon the level of historical taxable income and projections Id future taxable…
EFTA01473332.pdf PDF
…25 hz wells in spraberry/wolfcamp to be deferred to the latter part of the year so as to leverage the use of its pumping servcies - 90% of 2015 oil production is hedged at $71/bbl and 100% of Permian…
EFTA01411427.pdf PDF
…machine" work. Post-2017? Hold on to your hat... By late 2017, rising declines and deferred FIDs will drive a rapidly escalating call on US supply. Major oil project FIDs fell to 6 in 2014, the lowest level in 15…
EFTA01378088.pdf PDF
2013 2014 (In thousands) Deferred tax assets: Accrued expenses $ 5,772 $ 6,9…
EFTA01377805.pdf PDF
S- ILA State (161) Foreign Total deferred provision for income taxes (2,6…
EFTA01382821.pdf PDF
…of Contents FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued) Deferred lax assets and liabilities arc recognize) for the expected tax consequences of temporary differences between the book and tax b…
EFTA01930831.pdf PDF
…the qualified intermediary safe harbor set forth in §1.1031(k)-1(g)(4) may enter into an exchange agreement with the taxpayer to serve as the qualified intermediary in a simultaneous or deferred exchange of the property under § 1031…
EFTA01365400.pdf PDF
…Notes, an amount equal to the outstanding principal amount of such Notes to be redeemed plus accrued interest (including any Defaulted Interest (and any interest thereon), and any Deferred Interest and any interest thereon); and (b) any Subordinated Securities, an…