…consideration offered therein and the identity of the person or group making the Superior Proposal): and • contemporaneously provided an unredacted copy of the alternative acquisition agreement and all other documents (other than immaterial documents) relate…
…consideration offered therein and the identity of the person or group making the Superior Proposal): and • contemporaneously provided an unredacted copy of the alternative acquisition agreement and all other documents (other than immaterial documents) relate…
…that the DOJ Tax Teams will consider when making recommendations concerning Not Undeclared Accounts include the following: EFTA00608962 -2- (a) Stage One. Recommend mitigation if a Categor…
…or delivery thereof), provide Intel and Purchaser (or their outside legal counsel) with unredacted copies of all written proposals or proposed transaction agreements (including all schedules and exhibits thereto) relating to any such Alternative Acquisition Proposal. Mobileye is also required…
…or delivery thereof), provide Intel and Purchaser (or their outside legal counsel) with unredacted copies of all written proposals or proposed transaction agreements (including all schedules and exhibits thereto) relating to any such Alternative Acquisition Proposal. Mobileye is also required…
…or delivery thereof), provide Intel and Purchaser (or their outside legal counsel) with unredacted copies of all written proposals or proposed transaction agreements (including all schedules and exhibits thereto) relating to any such Alternative Acquisition Proposal. Mobileye is also required…
…ON SETTLEMENT AGREEMENT; WORK ON PLAINTIFF'S MOTION TO GOVERNMENT NOT TO WITHHOLD EVIDENCE; WORK ON PLAINTIFFS MOTION TO FILE UNREDACTED PLEADINGS. 8.10 11,340.00 JP LEGAL FEES - VARIOUS E-MAILS CONCERNING DOE v USAO LITIGA…
…E SETTLEMENT AGREEMENT; WORK ON PLAINTIFFS MOTION TO GOVERNMENT NOT TO WITHHOLD EVIDENCE; WORK ON PLAINTIFF'S MOTION TO FILE UNREDACTED PLEADINGS. 8.10 11.340.00 JP LEGAL FEES - VARIOUS E-MAILS CONCERNING DOE v USAO LITIGATION; CONTINUE WL…
…Support Epstein's Claims Against Edwards; (5) Epstein's Motions for Permission to Alter Evidence; (6) Epstein's Motion for Protective Order and in Limine of Unrelated Settlements; (7) Edwards' Second Motion to Lift Confidentiality; (8) Edwards' M…
…withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld …
…008343 [not being withheld as privileged — have been produced to opposin counsel]); subfolder entitled "12/19/07 containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as …
…e as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as priv…
…withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld …
…which turned out to be nothing more than a paper tiger distraction. I Over the past several months, we have repeatedly sought unredacted co ies of the FBI's notes which presumably reveal more, and any prior notes from Ms…
…withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanchez Ltr" containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld …
…Specifically, Szafranski was the only person authorized to analyze unredacted settlement documents, to confirm the Principal Conspirators' finances through TD Bank and to offer an opinion as to the authenticity of the settlement deals. Szafranski participated in the scheme by…
GHISLAINE MAXWELL ACCT. For the Period 211/12 to 2/29/12 Adjusted Tax Cost Unreated Est. Annual Income …
GHISLAINE MAXWELL ACCT. For the Period 7/1/11 to 7/31/11 Adjusted Tax Cost Unreated Est. Annual Income …
FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/12 to 9/30/12 Adjusted Tax Cost Unreated Est. Annual Income …
GHISLAINE MAXWELL ACCT For the Period 8/1/1 I to 8/31/1 I Adjusted Tax Cost Unreated Est. Annual Income …
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