…it was publicly disclosed that the senior partner in the law firm that employed Edwards, Sc=tt Rothstein, had conducted a fraudulent scheme which, in part, had used the claims against Epstein to induce investors to buy interests in non-existent…
…it was publicly disclosed that the senior partner in the law firm that employed Edwards, Sc=tt Rothstein, had conducted a fraudulent scheme which, in part, had used the claims against Epstein to induce investors to buy interests in non-existent…
…(DE 260). Petitioners responded (DE 266) and filed a supporting supplement (DEs 267, 268). The Court has conducted its in camera review of materials submitted, has carefully considered the materials and the parties' submissions, and is fully advised in the…
…view [the non-prosecution agreement] as a significant inducement in accepting this plea." See Plea Conference Transcript page 39. Florida law recognizes a strong public right of access to documents a court considers in connection with sentencing. Sarasota Herald Tribune…
…in effect from time to time, that may be charged, contracted for, reserved, received or collected by the Holder in connection with this Debenture under applicable law. 5.7. Lost. Stolen or Mutilated Debentures. If this Debenture is mutilated, lost…
…fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the…
…and the closing conditions under each such Subscription Agreement is satisfied. B. All payments received by the Issuer connection with subscriptions for Debentures shall be promptly forwarded to the Escrow Agent, and the Escrow Agent has agreed to accept, hold…
…for identifying victim information and evidentiary grand jury materials. There is a presumptive right of public access to pretrial motions of a non-discovery nature, whether preliminary or dispositive, and the material filed in connection with such motions. Romero v…
…Blackberry Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file or previous e-mail attached to it is intended to be…
…follows: 1. Registrable Securities. As used herein the term "Registrable Security" means any shares of Common Stock (i) issued or issuable in connection with the conversion, of any Debentures issued to the Investor pursuant to the Subscription Agreement dated [ ] [ ], 20…
…Financial Centre ("DIFC") so that parties anywhere in the world can agree to refer their disputes to the DIFC Courts, regardless of whether there is any connection between the subject matter of their dispute and the DIFC. In other words…
…Total HSBC USA Inc. or one of our affiliates may pay varying underwriting discounts of up to 0.60% per 51.000 Principal Amount in connection with the distribution of the securities to other registered broker-dealers. See 'Supplemental Plan…
…for the purpose of avoidi=g tax penalties or in connection with marketing or promotional materia=s. STATEMENT OF CONFIDENTIALITY: The information contained in this electronic messag= and any attachments to this message are intended for the exclusive use o= the addressee…
…gif> Metagenomics and its connection to microbial community organization The makeup of microbial communities…
…2013, that they had reason to believe that they had committed tax-relate= criminal offenses in connection with undeclared United States-related accounts. Banks already under crimi=al investigation related to their Swiss-banking activities and all individ=als were expressly excluded…
…for the purpose of avoidi=g tax penalties or in connection with marketing or promotional materia=s. STATEMENT OF CONFIDENTIALITY: The information contained in this electronic messag= and any attachments to this message are intended for the exclusive use o= the addressee…
…disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. I understand that you are asking for a copy of that Agreement in connection with your representation of "B.B." As you are aware, the Agreement contains a confidentiality provision…
…local or foreign governmental authority, or any other person, is required in connection with the execution of this Agreement by the Seller, the Purchaser or the Company or the consummation by any of them of the transaction contemplated hereby. b. …
…will provide a copy of this pleading at the address indicated in the related civil suit CONCLUSION The non-prosecution agreement should be unsealed. DATED this gib day of September 2008. Respectfully Submitted, …
…sentencing could be sealed only upon fmding of a compelling interest that justified denial of public access). Florida law likewise recognizes a strong public right of access to documents a court considers in connection with sentencing. See Sarasota Herald Tribune…