From: Boris Nikolic To: jeffrey E. Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising) Date: Thu, 01 Oct 2015 06:03:56 +0000 You like alterative currency issues. Interesting. See you Sunday! B From: Skadden…
…illegible or unreadable please contact eLaw at (800) 352 - 5267 and reference this cover sheet. Package #: 131424 Jurisdiction: USA ADR provider: JAMS-Arbitration Branch Office: New York Case No: 1425006537 Case Name: FORTRESS VFRF I LLC and FORTRESS VALUE RECOVERY…
~~111nternal Revenue Service DEPARTMENT OF THE TREASURY LB&I International Practice Service Process Unit - Overview IPS Level Number Title UIL…
…4). All sex offenders required to register in this jurisdiction shall notify the Department of Justice at least twenty-one (21) calendar days prior to any intended travel outside the United States fer-sey.en-M-days-er-mere, and…
…Deutsche Bank AG, London Branch 13 August, 2014 Currency Option Transaction Our ref: 834462396-1 …
…Branch 12 June, 2014 Currency Option Transaction Our ref: 806424249-1 Rep…
…Branch 12 June, 2014 Currency Option Transaction Our ref: 806424264-1 Rep…
…Branch 2 September, 2014 Currency Option Transaction Our ref: 843,18615 3-1 …
IN THE CIRCUIT COURT FOR MIAMI-DADE COUNTY, FLORIDA MC2MM Model Miami, LLC, GENERAL JURISDICTION DIVISION f/k/a Karin Models USA, LW and MC2 Model Management, LLC, CASE NO.: f/k/a Karin Models of America, LLC, …
…with respect to her own acts and status and upon information and belief as to all other matters, as follows: 1. This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. § 1331. 2…
…with respect to her own acts and status and upon information and belief as to all other matters, as follows: 1. This cause of action arises under federal statutes and jurisdiction is proper under 28 U.S.C. § 1331. 2…
…same protections of the self-incrimination clause of the Fifth Amendment to the United States Constitution (the "Fifth Amendment") as do all other persons who are potentially subject to criminal prosecution in a jurisdiction in which the Fifth Amendment applies…
…as the Swiss Army Knife of finance.. not sure the standard 501 c4 is a pinnacle of todays possibilities. recall bitcoin is inhererently anoymous and bearer like.., currently impossible to establish jurisdiction . custodianship./ insurance. / agreed valuation/ regulation. The film looks…
…February 13, 2012 2:26:23 PM EST To: "Jeffrey Epstein" Jeffrey — recent public reports indicated that Caesars intends to auction 10 or more of their smaller regional casinos to focus on larger jurisdiction casinos, foreign properties…
…3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties. Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida, and is sui juris. 2. This Complaint is brought under…
…Ghislaine Maxwell, Lesley Groff and a and alleges as follows: 1. This cause of action arises under federal statute and jurisdiction is proper under 28 U.S.C. section 1331. 2. Plaintiff files this Complaint under a pseudonym in order…
…State Sex Offender Registration Act, the Board ofExaminers of Sex Offenders has reviewed your conviction in another jurisdiction and has determined that you are required to register with the New York State Sex Offender Registry. If you haven't already…
…FILE PORTION OF RESPONSE UNDER SEAL Respondent,M, 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…
…Mr , 20PI , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands…
…your spouse, is/was a director, officet; partner or an owner of a 5% or greater interest ever had any license, permit or certificate issued by a governmental agency in any jurisdiction denied, suspended, revoked, or subject to any conditions?…
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