Found 41 results for “jurisdiction” in 116ms

EFTA02728830.pdf PDF

DataSet-11 EFTA02728830 6 pg

…individually, bring this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years. 2. Jane Doe's…

EFTA02618278.pdf PDF

DataSet-11 EFTA02618278 2 pg

…wrote: adiv> Correct, but any FAA - Federal Air Regulation "=AR" does not apply to foreign registered aircraft, Ben's BB= jurisdiction is P4 which appears to be registered in Aruba. It depen=s on Aruba's CAA, (Civil Aircraft Authority). On…

EFTA02695365.pdf PDF

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…

EFTA02728784.pdf PDF

DataSet-11 EFTA02728784 1 pg

…TRIAL, Plaintiff, Jane Doe No. 101 ("Jane Doc"), brings this Complaint against Defendant. Jeffrey Epstein, and states as follows: PARTIES, JURISDICTION, AND VENUE I. At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of…

EFTA02672785.pdf PDF

DataSet-11 EFTA02672785 4 pg

…HANNAN TTEE, 1301 AVE. OF THE AMERICAS 13.7OO282O Tax jurisdiction code City village, or post office State ZIP code NEW YORK NY 1OO19 …

EFTA02546608.pdf PDF

DataSet-11 EFTA02546608 4 pg

… The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope of th= DIFC Courts' jurisdiction so that it is now available as an =9Copt in" jurisdiction to all parties worldwide…

EFTA02550236.pdf PDF

DataSet-11 EFTA02550236 2 pg

…=o proceed with the design and construction of this project. 1. WE need to know what governmental authority ( if any) has jurisdiction =ver any construction on the island. I know this is a private island but t=e fact that it…

EFTA02451067.pdf PDF

DataSet-11 EFTA02451067 2 pg

jurisdiction does have it.=/u> I have also drafted a provision to elim=nate the "Obama care tax" (formally known as the Net Inves=ment Income Tax) with respect to USVI source interest and dividends in the=future as well as some…

EFTA02353366.pdf PDF

DataSet-11 EFTA02353366 2 pg

…Fenner & Smith, Inc. 767 Fifth Avenue, Floor 12A New York, New York 10153 EFTA_R1_01333742 EFTA02353366 Office of Supervisory Jurisdiction Merrill Lynch, Pierce, Fenner & Smith In…

EFTA02691670.pdf PDF

DataSet-11 EFTA02691670 3 pg

…issue for yourself and a number of othe= clients. What we have found is that the MET records appear to be li=ited to mobile or landline usage within the jurisdiction of the UK. =ccordingly, phone usage (or hacking) that has…

EFTA02474431.pdf PDF

DataSet-11 EFTA02474431 1 pg

…fiscal inventory, lawyers trustees. accountants =AO filing requirements wills settlements. trusts org chart. lettter =f wishes power of attnys springing and durable, guardians. fiduciarie=. jurisdictions. etc. you should think about who s=ould be included henri, barry, cynthi, didier. etc. and…

EFTA02717571.pdf PDF

DataSet-11 EFTA02717571 4 pg

…NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com We are pleased to announce the establishment of our global regulation and investigations group chttp://www.nortonrosefulbright.com/our-servicesiregulation-and-investigationsk — providing global connectivity across jurisdictions…

EFTA02476257.pdf PDF

DataSet-11 EFTA02476257 1 pg

…fis=al inventory, lawyers trustees. accountants =AO filing requirements wills settlements. trusts org chart. lettter =f wishes power of attnys springing and durable, guardians. fiduciarie=. jurisdictions. etc. you should think about who s=ould be included henri, barry, cynthi, didier. etc. and…

EFTA02380642.pdf PDF

DataSet-11 EFTA02380642 2 pg

…Virgin Islands With warm regards, Cecile On Sunday, October 12, 2014 4:37 PM, VITEMA < wrote: Alert / Warning Meteorological - SPECIAL WEATHER STATEMENT ...This is an ACTUAL SPECIAL WEATHER STATEMENT ALERT... Issued By: VITEMA Affected Jurisdictions: St. Croix, St. John…

EFTA02548961.pdf PDF

DataSet-11 EFTA02548961 2 pg

…=o proceed with the design and construction of this project. 1. WE need to know what governmental authority ( if any) has jurisdiction =ver any construction on the island. I know this is a private island but t=e fact that it…

EFTA02693048.pdf PDF

DataSet-11 EFTA02693048 15 pg

…Donor Country Country B C A B A B Conduk Conduit Conduit Conduit Conduit Conduit (Donor Advised (Type I Supporting (Offshore donors) (D…

EFTA02427983.pdf PDF

DataSet-11 EFTA02427983 3 pg

…be resolved by arbitration in accordance with the commercial arbitration rules of the American Arbitration Association and judgment upon the award rendered by the Arbitrators may be entered in any court of competent jurisdiction. If this meets with your approval…

EFTA02322503.pdf PDF

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 …

EFTA02326462.pdf PDF

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…

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