DataSet-10
EFTA01387361
1 pg
Hello JJ,
An EFT error was processed for the following account:
Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items, provisional…
DataSet-10
EFTA01368387
1 pg
7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.!,it must provide
written notice to DB by the end of the first husiness day following the dale on which Client
received such Valuation Amount…
DataSet-10
EFTA01735410
9 pg
…nature of summary judgment motion (with a proposed set of undisputed facts), although
the exact procedures for CVRA cases are unclear.
In an effort to narrow and resolve disputes in this case, the victims had previously
notified the U.S…
DataSet-10
EFTA01386062
1 pg
…1426 (3d Cir. 1997)). Because the parties dispute whether the document in
question is the actual "pitch book" referenced in the amended complaint, however, I find that whether the defendants
disclosed SSB's relationship to AIG to the plaintiffs is…
DataSet-10
EFTA01334184
12 pg
…5 BST
ITEM CODES AMOUNT
Messages (continued)
Important Notice About Disputed Debts
Pleasenote,anycheckorpaymentinstrument in an amount less than the
full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise
tender as full satisfaction of a …
DataSet-10
EFTA01263227
13 pg
…for the Southern District of New York.
II. A party may object to the designation of particular CONFIDENTIAL
INFORMATION by giving written notice to the party designating the disputed
information. The written notice shall identify the information to which the…
DataSet-10
EFTA01726507
37 pg
…v.
Farina, 960 F.2d 1217, 1223 (3d Cir. 1992), and the court must
accept all of the plaintiff's allegations as true and construe
disputed facts in favor of the plaintiff, see Carteret Say. Bank,
FA v. Shushan, 954…
DataSet-10
EFTA01334196
12 pg
…5 BST
ITEM CODES AMOUNT
Messages (continued)
Important Notice About Disputed Debts
Pleasenote,anycheckorpaymentinstrument in an amount less than the
full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise
tender as full satisfaction of a disputed amount…
DataSet-10
EFTA01263275
13 pg
…for the Southern District of Ncw York.
11. A party may object to the designation of particular CONFIDENTIAL
INFORMATION by giving written notice to the party designating the disputed
information. The written notice shall identify the information to which the…
DataSet-10
EFTA01433450
16 pg
…Ass'n v. Farino,
960 F.2d 1217, 1223 (3d Cir.1992), and the court must accept all of the
plaintiff's allegations as true and construe disputed facts in favor of the
plaintiff, see Carteret Say. Bank, FA v…
DataSet-10
EFTA01453193
1 pg
"Dispute Notice" means a notice in writing which states that it is a dispute notice for the
purposes of this Dispute Resolution Procedure and which sets out in reasonable detail the
issue in dispute (including, without limitation, the transaction(s…
DataSet-10
EFTA01453177
1 pg
"Dispute Notice" means a notice in writing which states that it is a dispute notice for the
purposes of this Dispute Resolution Procedure and which sets out in reasonable detail the
issue in dispute (including, without limitation, the transaction(s…
DataSet-10
EFTA01453199
1 pg
"Dispute Notice" means a notice in writing which states that it is a dispute notice for the
purposes of this Dispute Resolution Procedure and which sets out in reasonable detail the
issue in dispute (including, without limitation, the transaction(s…
DataSet-10
EFTA01453184
1 pg
"Dispute Notice" means a notice in writing which states that it is a dispute notice for the
purposes of this Dispute Resolution Procedure and which sets out in reasonable detail the
issue in dispute (including, without limitation, the transaction(s…
DataSet-10
EFTA01374894
1 pg
SRLP 102 Alpha Group Capital
govern this Nondisclosure Agreement and any dispute of any sort that may arise between you and
Skis Capital. You hereby consent to the jurisdiction of the federal and state courts in New York
for the…
DataSet-10
EFTA01378153
1 pg
SRLP 102 Alpha Group Capital
govern this Nondisclosure Agreement and any dispute of any sort that may arise between you and
Skis Capital. You hereby consent to the jurisdiction of the federal and state courts in New York
for the…
DataSet-10
EFTA01390205
1 pg
…the
agreement will irrevocably agree that the courts of England and Wales have non-exclusive jurisdiction to settle any
disputes which may arise out of or in connection with the Fund Partnership Agreement and the documents to be entered
into…
DataSet-10
EFTA01355468
1 pg
…the
agreement will irrevocably agree that the courts of England and Wales have non-exclusive jurisdiction to settle any
disputes which may arise out of or in connection with the Fund Partnership Agreement and the documents to be entered
into…
DataSet-10
EFTA01389399
1 pg
…the
agreement will irrevocably agree that the courts of England and Wales have non-exclusive jurisdiction to settle any
disputes which may arise out of or in connection with the Fund Partnership Agreement and the documents to be entered
into…
DataSet-10
EFTA01368391
1 pg
…of EMIR and makes the declarations sated in Ankh, 13 of
EMIR, at least in respect of the Portfolio Reconciliation Risk Mitigation Techniques and Dispute
Resolution Risk Mitigation Techniques. either party may, by giving at least one month's written…
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