Found 17 results for “deferred prosecution” in 78ms

EFTA01659878.pdf PDF

DataSet-10 EFTA01659878 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA01649310.pdf PDF

DataSet-10 EFTA01649310 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01649288.pdf PDF

DataSet-10 EFTA01649288 3 pg

…respect EFTA01649288 for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section…

EFTA01649313.pdf PDF

DataSet-10 EFTA01649313 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01651253.pdf PDF

DataSet-10 EFTA01651253 2 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01651255.pdf PDF

DataSet-10 EFTA01651255 2 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01651001.pdf PDF

DataSet-10 EFTA01651001 4 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01649305.pdf PDF

DataSet-10 EFTA01649305 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01649302.pdf PDF

DataSet-10 EFTA01649302 3 pg

…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…

EFTA01651712.pdf PDF

DataSet-10 EFTA01651712 5 pg

…allows certain eligible victims to remain in the U.S. for up to four years if they have assisted law enforcement in an investigation or prosecution of human trafficking or qualify for an exception. Thanks! FBI Victim Services Division Desk…

EFTA01382856.pdf PDF

DataSet-10 EFTA01382856 1 pg

…153 — 1,101 Long-term intercompany receivables 6,064 14.442 5,135 (25.641) — Long-term intercompany notes receivable 320 1 9 (330) …

EFTA01382831.pdf PDF

DataSet-10 EFTA01382831 1 pg

…15 — 15 Long-term intercompany receivables 4,818 11,379 5,036 (21,233) — Long-term intercompany notes receivable 3,537 289 — (3,826) — Long-term d…

EFTA01651665.pdf PDF

DataSet-10 EFTA01651665 4 pg

…immediately delete the original message and any copies. From: Se • To: Subject: Forms Hi Attached are the forms that were filled out when-came to the office. We can talk more in depth tomorrow about the deferred action process. …

EFTA01651776.pdf PDF

DataSet-10 EFTA01651776 4 pg

…August 3, 2020 3:01 PM To: Erica 11 Dubno, Subject: Forms Hi Erica, Attached are the forms that were filled out when came to the office. We can talk more in depth tomorrow about the deferred action process. …

EFTA01477644.pdf PDF

DataSet-10 EFTA01477644 10 pg

…with this provision. "Cumulahve Events" means except as provided below, in no eventshall the total numberof consecutive calendar days during which either (I) valuation is deferred due to an Unscheduled Holiday, or (11) a Valuation Postponement shall occur (or any…

EFTA01436390.pdf PDF

DataSet-10 EFTA01436390 10 pg

…next applicable Disruption Fallback Notwithstanding anything herein to the contrary, in no event shall the total number of consecutive calendar days during which either (i) valuation Is deferred due to an Unscheduled Holiday, or (ii) a Valuation Postponement shall occur…

EFTA01433835.pdf PDF

DataSet-10 EFTA01433835 10 pg

…next applicable Disruption Fallback Notwithstanding anything herein to the contrary, in no event shall the total number of consecutive calendar days during which either (i) valuation is deferred due to an Unscheduled Holiday, or (ii) a Valuation Postponement shall occur…

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