The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely a holding company that "does not have and never has had any assets, offices or employees in the Virgin Islands." In…
Wood v. State, 750 So.2d 592 (1999) 24 Re. L. Weekly S240 6 Cases that cite this headnote 750 So.2d 592 Editor's Note: Additions are indicated by Text and deletions 4 Criminal Law hNM for Proceedings by…
…Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Certain Documents Referred to Therein" [the "first Extension Agreement") in which they reaffirmed…
…OI( 45201 Employer Identification Number: Date: APR 2 9 1999 DLN: THE KUHN FAMILY FOUNDATION Contact Person: C/O GENEVA COMPANIES ANDREA SPECK IDS Contact Telephone Number: …
…4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for…
…find that this Court has general jurisdiction over the defendants. Citibank operated bank branches and marketed and provided banking services in the Virgin Islands for years before and after April 1999 and until 2002, just months before the commencement of…
…with the Freedom of Information Act and the Privacy Act. We searched for CIA- originated responsive records that might reflect an open or otherwise acknowledged Agency affiliation existing from 5 November 1999, the date of our previous acceptance letter (P…
…by a preponderance of the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp. 431 F.2d 22, 25 (3d Cir. 1970))…
…Link & Rockenbach, PA. I have been a member of the Florida Bar since 1986 and I have been a Board Certified Specialist in Business Litigation by the Florida Bar since 1999. I currently represent Jeffrey Epstein, the Plaintiff and Counter…
…Birth Suffix Primary Country of Assets UNITED STATES PrevicusNameiMMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occ…
… rata hourninils Yiarie 608 Reguba 0.00 1S38.46 19999.98 Gross Pay $1,538.46 519.999.98 …
…and the provisions of the Regulation on Contributions to the Compensation Scheme of German Banks (Ed8-Beitragsverordnung) of 10 July 1999 (Federal Law Gazette I page 1540) issued in accordance with section 8 (8) sentence 1 of the Deposit Guarantee…
…DE 361 — which may be useful to review before the mediation. Boiling things down to a quick summary, between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2…
…1254, 1258 (11th Cir. 1999)). To the extent the Government is attempting to raise a "factual" challenge to jurisdiction, the Government's argument fails for one simple reason: It has presented no facts! As the Court is well aware, the…
…prior to the date on which the Manager has received the AIFM Authorisation, such distribution shall be in accordance with the following requirements. Finland This Memorandum does not constitute a prospectus under Finnish Investment Funds Act (48/1999, as amended)…
…answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter…
…telephone conversations between them. 21. Third Party Rights No person shall have any right to enforce any provision of this Agreement under the Contracts (Rights of Third Panics) Act 1999. DEUTSCHE BANK AG SOUTHER …
…1999 Currency AST BEF DEM ESP FIM FRF IEP ITL LUF NLG PTE Exchange Rate 13.7603 40.3399 1.9558 166.386 5.9457 6.5596 0.7875 1,936.2700 40.3399 2.2037 200.4820 EFTA01557627 06…
…3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Eche…
…s business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr…