DataSet-10
EFTA01363863
1 pg
…LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agreement on
March 10, 2016, arguing that the warranty extension provided by the settlement is too
short and will not protect her…
DataSet-10
EFTA01659776
15 pg
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No. …
DataSet-10
EFTA01378140
1 pg
…The desk is hoping to price
ahead of the Thanksgiving holiday, for settlement in December.
I've attached the manager pitchbook, but please also find a few high-level bullet points:
• Och Ziff is a leading institutional asset manager with…
DataSet-10
EFTA01733876
5 pg
…the necessity to ask for a a multi-million dollar payoutto
maintain the fraud of the . firm. As settlements of millions of dollars were
represented to their "investors", they needed to maintain a fiction of extraordinary
damages... however under questioning…
DataSet-10
EFTA01363240
1 pg
…2016
In January 2016, Senior District Judge William H. Walls of the
District of New Jersey granted plaintiffs' unopposed motion for
preliminary approval of the settlement and scheduled the final
fairness hearing to assess the fairness, reasonableness, and
adequacy of…
DataSet-10
EFTA01849759
1 pg
…pay the 60k. and work out the tax details later.. you will have a fraud loss greater than your tax
. get a MI settlement and release. I willl hep with the nexgt step.
On Wed, Nov 2, 2011 at 8…
DataSet-10
EFTA01955461
28 pg
…Standard
The Persian Gulf Power Vacuum
Lee Smith
Asia Times
Fear and loathing in House of Saud
Pepe Escobar
Article 3.
Ma'an News Agency
New EU …
DataSet-10
EFTA01384563
1 pg
…some
extent, on whether the Appraisal Proceeding is resolved in court or by settlement with the
Acquiror).
Hudson Bay Capital may from time to time negotiate to settle an Appraisal Proceeding
before it is finally adjudicated.
In certain circumstances, under…
DataSet-10
EFTA01344176
1 pg
…I I; PB-Seryice1318
Subject: RE: Fw: Epstein Assets to transfer ICI
HI Vahe,
Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions. I
understand if you were late setting this up…
DataSet-10
EFTA01351021
9 pg
…Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our Global Settlements has stated that the below free delivery is failing
due to no counterparty instructions. I…
DataSet-10
EFTA01361798
1 pg
…Sodomy, Sexual Abuse, Pedophilia)/ SET - Settlement or Suitwho is also a
defendant in the suit, recruited the girl for sex acts
• OBS - Obscenity Related, Child Pornography / SET - Settlement or Suitwho is also a defendant in the suit.
…
DataSet-10
EFTA01595091
7 pg
…OtPar Priority
osit Client Letm
kit JettaNeal
Perron Outitikked.
re IN
C4i Maaktrze CSW AMEI }it
Math: Data 04,1r1201-3
Settlement Mem 04117101113 10101111ThiA
iEl Onaelltokupeems roaluiraci .141 ON or Raw Maroon Call Ibutiet LV 13.007
TS4 CO) …
DataSet-10
EFTA02017028
36 pg
…
Shibley Telhami
Article 5
Foreign Affairs
The Most Controversial Israeli Settlements
Oren Kessl
Article 6
Agence Global
…
DataSet-10
EFTA01431649
10 pg
…s). Additional trade detail information available upon
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank…
DataSet-10
EFTA01399438
7 pg
…considered by the CAF:
Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State
Attorney General detailing a settlement due to filing debt collection
actions outside of the required statute of limitations, $175K (see
"RDC Sherman NY" attached)
…
DataSet-10
EFTA01842802
36 pg
…
Shibley Telhami
Article 5.
Foreign Affairs
The Most Controversial Israeli Settlements
Oren Kessl
Article 6
Agence Global
…
DataSet-10
EFTA01368770
1 pg
…defined in Section 8-501(a) of the UCC.
Section 2. Maintenance of Securities Account.
2.1 Clearance and Settlement. Debtor and Secured Party understand and
agree that any clearing and settlement firm used by Intermediary in administering the Securities
…
DataSet-10
EFTA01388270
1 pg
…and offered rates of each of the Reference Banks for New
Zealand Dollar bills of exchange for a period of the Designated Maturity for settlement on that
Reset Date and in a Representative Amount at approximately 11:00 a.m.…
DataSet-10
EFTA01379611
1 pg
…The desk is hoping to price
ahead of the Thanksgiving holiday, for settlement in December.
I've attached the manager pitchbook, but please also find a few high-level bullet points:
• Och Ziff is a leading institutional asset manager with…
DataSet-10
EFTA01756297
31 pg
…Kahl, Alireza Nader
Article 3.
Bloomberg
The Rise and Fall of Israel's Settlement Movement
Jeffrey Goldberg
Article 4.
The Guardian
As the M.E's power blocs fracture, so do hopes of stability
Wadah…