DataSet-10
EFTA01382822
1 pg
…tax planning strategy related to its investments in affiliates. Implementation of this strategy
would result in the immediate reversal of temporary differences associated with the excess of book basis over tax basis in the investments. This
planning strategy would be…
DataSet-10
EFTA01382706
1 pg
S-I/A
Table of Content
• Third-Party Oversight —Our third-party oversight team establishes the risk management framework utilized in assessing and
managing risks associated with third-party relationships entered into by the Jim for goods or services, with…
DataSet-10
EFTA01733963
1 pg
…the federal prosecu- study evolutionary biology, viruses
The Associated Press tors deliberately concealed the sweet- and disease.
heart plea deal they made with him According to lawsuits filed by
MIAMI — Nearly a decade ago, to avoid public criticism," said Paul…
DataSet-9
EFTA00159177
1 pg
…child victim's or child witness's
identity, which may only be disclosed to individuals who have a need-to-know such
information by reason of their participation in the associated proceeding, or if
disclosure is necessary to protect the…
DataSet-9
EFTA01108455
1 pg
…the federal prosecu- study evolutionary biology, viruses
The Associated Press tors deliberately concealed the sweet- and disease.
heart plea deal they made with him According to lawsuits filed by
MIAMI — Nearly a decade ago, to avoid public criticism," said Paul…
DataSet-10
EFTA01470148
46 pg
This slide is not for distribution in isolation and must be viewed in
conjunction with the accompanying Pricing Supplement, Product Supplement(s),
Offering Memorandum and any associated
documentation, which fully describe the terms, risks and conditions of the
Notes described…
DataSet-10
EFTA01378087
1 pg
…s business is subject to certain nsks and concentrations including dependence on third-party technology providers, exposure to risks associated
with online commerce security and credit card fraud.
Financial instruments, which potentially subject the Company to concentration of credit risk…
DataSet-10
EFTA01265487
4 pg
…§ 2701 et seq.
Accompanying this letter is responsive information to the extent reasonably accessible
from our system associated with the Google account(s),
as specified in the Grand Jury Subpoena. We have
also included a signed C…
DataSet-9
EFTA00608204
3 pg
…puke Research Institute.
The study is the first to show a significantly higher mortality risk associated with the time
patients spend in a hospital before they are transferred to another hospital able to perform
a percutaneous coronary intervention (PCI) to…
DataSet-9
EFTA01098654
3 pg
…puke Research Institute.
The study is the first to show a significantly higher mortality risk associated with the time
patients spend in a hospital before they are transferred to another hospital able to perform
a percutaneous coronary intervention (PCI) to…
DataSet-10
EFTA01279711
5 pg
…2014 (collectively, the "Loan Documents").
Lender's internal audit identified that the interest rate associated with the agreed upon payment
amount of $7,274.53, calculates to (3.92%) instead of the stated rate of (4.00%) in the Promissory…
DataSet-10
EFTA01298149
3 pg
…Entity Name: Southern Financial Services
Alias: Southern Financial Services Inc.
Address: Asheville. North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney …
DataSet-9
EFTA00160297
20 pg
…Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
EFTA00160297
EFTA00160298
EFTA00160299
EFTA00160300
EFTA00160301
EFTA00160302
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffre…
DataSet-9
EFTA00162461
4 pg
…they had this FD-71. Both of us were only aware of this FD-71.
I couldn't find anything else associated to it.
Special Agent
FBI New York Field Office
Child uman Trafficking
Desk:
From:
Sent: Tuesday, August 29…
DataSet-10
EFTA01651631
2 pg
…number
EFTA01651631
• Resolution - Confirm the defendant name(s) associated with the USAO case to assist in finding the
correct FBI case number and provide to USAO
• No victim identi…
DataSet-10
EFTA01378985
1 pg
…U.S. federal income tax purposes as prepaid financial contracts with associated coupons that will be
treated as gross income to you at the time received or accrued in accordance with your regular method of tax accounting.
However, our counsel…
DataSet-9
EFTA00156654
4 pg
…they had this FD-71. Both of us were only aware of this FD-71.
I couldn't find anything else associated to it.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, August 29…
DataSet-9
EFTA00617854
1 pg
…by Epstein, the federal prosecu- study evolutionary biology, viruses
Nonvegian Getaway (3,969)
…
DataSet-9
EFTA00825954
15 pg
…the Seller giving Buyer an $11,000,000
improvement credit.
2. The"LIFE" brand and associated rights are included in the sale.
3. Buyer nets $52,000,000 CASH (of course to be used to pay off the existing first).
…
DataSet-10
EFTA01368244
1 pg
…R22436125
Entity Name: Southern Financial Services
Alias: Southern Financial Services Inc.
Address: Asheville, North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
…