DataSet-11
EFTA02610938
2 pg
…anything.?
lve asked marty to draft a response to include :
3 levels of Dal revi=w
entire heirarchy o= USAO involved with AA in decision-making
weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421)…
DataSet-11
EFTA02695365
5 pg
…ALERT
DECEMBER 2011
The DIFC Court "Goes Global"
A recent development in Dubai's court system has expanded the scope of the DIFC Courts' jurisdiction so that it is now
available as an "opt in" jurisdiction to all parties worldwide…
DataSet-11
EFTA02613479
3 pg
…
lye asked marty to dra=t a response to include :
3 levels of Dal review
entire heirarchy of USAO involved with AA in decision-maki=g
weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421)…
DataSet-11
EFTA02725811
4 pg
…and through the undersigned Assistant United States
Attorney, hereby moves to seal its Reply in Support of Its Motion to Dismiss for Lack of Subject
Matter Jurisdiction for the following reasons:
1. The Motion contains information regarding proceedings before West…
DataSet-11
EFTA02610810
2 pg
…coast until google ?
3 levels of DOJ review
entire heirarchy of USAO involved with AA in decision-making
=p class="MsoNormal"> weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved
(2421), no trafficking for…
DataSet-11
EFTA02627964
1 pg
…months in county jail, =ith daily furloughs to his office. In a letter sent Tuesday,
=orowitz said his office lacked jurisdiction over the matter. More from =ixon here.
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York…
DataSet-11
EFTA02472030
2 pg
…responsibli=y to review and didnt . are you suggesting that sales tax is due in
=transfer from rance to avionetta. so a tax freee jurisdiction =s needed. are you also suggesting that when you say
Leon , you=are talking about him personally…
DataSet-11
EFTA02704367
1 pg
…date.
3. If plane were to be transferred from Rance to Avioneta, the transfer would take place in a sales tax free jurisdiction
4. The memo says that if LEON is owner and operates under Part 91, there is no…
DataSet-11
EFTA02729469
13 pg
…SEAL
Respondent, E.W., moves to file under seal a portion of her response
(dealing with this Court's lack of jurisdiction) to the petition for writ of
certiorari, on the following grounds:
In a portion of her response, attached…
DataSet-11
EFTA02729494
26 pg
…L.T. CASE NO. 2008 CF 009381A
v.
STATE OF FLORIDA,
Respondent.
REPLY TO RESPONSES TO EMERGENCY PETITION FOR WRIT OF
CERTIORARI AND RESPONSE TO E.W.'S MOTION TO DISIMISS
PETITION FOR LACK OF JURISDICTION
Petitioner, JEFFREY EPSTEIN, replies…
DataSet-11
EFTA02729392
10 pg
…Colbath (entered order appealed)
5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule
providing jurisdiction claimed 9.100(c)(1)and 9.140(:40)W (2) the date of filing in the…
DataSet-11
EFTA02681753
3 pg
…and tax efficiency, point towards a Guernsey company structure.
From a regulatory standpoint, it is important that we establish our investment vehicle in a low intensity
jurisdiction such as Guernsey (as opposed to UK, USA or Hong Kong). It is…
DataSet-11
EFTA02613558
3 pg
…to draft a response=nbsp; to include :
= levels of DO1 review
e=tire heirarchy of USAO involved with AA in decision-making
weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421), no
trafficking for profit…
DataSet-11
EFTA02322503
2 pg
…I am registered to collect sales
tax or value added tax (VAT) in the following state/jurisdiction and have
been issued the following registration number (If sales tax or VAT registration is not
required and a …
DataSet-11
EFTA02326462
2 pg
…a New York State sales tax vendor I am
registered to collect sales
tax or value aoded fax (VAT( the following state/jurisdiction and have
been issu…
DataSet-11
EFTA02235737
3 pg
…services:
. Pre-Construction: ASC will help determine, with the Owners consultants, which permits and
approvals are required, meet building officials and other authorities with jurisdiction to clarify
code, land use, and zoning issues. Additionally, we can aid in confirming that…
DataSet-11
EFTA02472150
3 pg
…responsiblity to review and =idnt . are you suggesting that
sales tax is due in atransfer from ra=ce to avionetta. so a tax freee jurisdiction is needed. =re you also suggesting that
when you say Leon , you are talking about him…
DataSet-11
EFTA02235697
2 pg
…services:
. Pre-Construction: ASC will help determine, with the Owners consultants, which permits and
approvals are required, meet building officials and other authorities with jurisdiction to clarify
code, land use, and zoning issues. Additionally, we can aid in confirming that…
DataSet-11
EFTA02726432
4 pg
…motion to dismiss; (ii) reply memorandum in support of motion to
dismiss for lack of subject mater jurisdiction and (iii) motion to stay discovery pending resolution
ofmotion to dismiss was appropriately made in conformity with a November 8, 2011 (sealed…
DataSet-11
EFTA02518845
5 pg
…regulatory body of the Law Society of England and Wales, or are lawyers
regulated by the relevant regulatory =ody in their place of admission or in the jurisdiction in which they pract=ce.
From: McCaffre=, Carlyn [mailto:[email protected]