DataSet-11
EFTA02725086
4 pg
…me to initiate settlement discussions with you in an
effort to resolve this matter. Even though I still have not received outstanding discovery,
I am nevertheless making the following settlement offer to compromise a disputed claim
pursuant to Fed. R…
DataSet-10
EFTA01382865
1 pg
…December 31, 2014 and 2013
(Dollars in thousands, unless otherwise noted)
(d) Merchant Collateral and Reserve for Merchant Credit and Fee Losses
When a cardholder or a credit issuing institution disputes a transaction. within the Card Association guidelines. the Company…
DataSet-9
EFTA01110800
4 pg
…me to initiate settlement discussions with you in an
effort to resolve this matter. Even though I still have not received outstanding discovery,
I am nevertheless making the following settlement offer to compromise a disputed claim
pursuant to Fed. R…
DataSet-9
EFTA00792321
4 pg
…Admit that press reports have described you as a billionaire.
3. Admit that you have never publicly disputed the description of you as a
billionaire.
4. Admit that you have never publicly disputed any press reports describing you as a
…
DataSet-9
EFTA01112876
1 pg
…For this purpose, we do not
disclose the source of deposits or the identity or entities receiving disbursements unless the
confidentiality is specifically waived in writing by agreement of the parties.
Should a deposit become disputed, depositor and any other…
DataSet-9
EFTA00619844
4 pg
…Admit that press reports have described you as a billionaire.
3. Admit that you have never publicly disputed the description of you as a
billionaire.
4. Admit that you have never publicly disputed any press reports describing you as a
…
DataSet-9
EFTA00379164
7 pg
…this
weekend's pipeline explosion left 55 dead and disrupted operations. China's new air defense identification zone has also
renewed tensions over disputed islands in the East China sea. European markets are bid higher across the board after the…
DataSet-9
EFTA01207275
5 pg
…2010, Annette
appointed Gary Siegal to serve as Personal Representative of Annette's estate.
(L) Certain disputes have arisen between the Parties, and the Parties have agreed to
settle the disputes without litigation as set forth below in consideration of…
DataSet-9
EFTA00105378
14 pg
…reporter, "I didn't have any business relationship or friendship with him." But Gates is among the tech billionaires
with the most extensive disclosed ties to Epstein.
Whether Epstein and Gates did have a "business relationship" has been disputed. Gates…
DataSet-9
EFTA00105365
13 pg
…reporter, "I didn't have any business relationship or friendship with him." But Gates is among the tech billionaires
with the most extensive disclosed ties to Epstein.
Whether Epstein and Gates did have a "business relationship" has been disputed. Gates…
DataSet-10
EFTA01742971
3 pg
…Apollo and TPG generally disputed the investigator's conclusions and
defended their conduct as appropriate and necessary to shore up the troubled operating unit.
The parent company isn't in bankruptcy.
But the controversial deals have blocked CEOC from securing…
DataSet-9
EFTA00630738
3 pg
…loan and a $165 million round reportedly led by Kuwait's
sovereign wealth fund in January. Mr. Rahman disputed the amount raised in the Kuwaiti-led round
but did not elaborate. Mr. Rahman said Jawbone had invested in product development…
DataSet-10
EFTA01358965
1 pg
…were largely risk-free rates slightly adjusted for appropriate risk
factors. It is not disputed that this rate is below market [**21] in comparison with rates
associated with comparable debt obligations. The Debtors defend the application of the
"formula" method…
DataSet-9
EFTA00644207
3 pg
…creditors.
EFTA00644207
Caesars Entertainment, Apollo and TPG generally disputed the investigator's conclusions and defended their
conduct as appropriate and necessary to shore up the troubled operating unit. The parent company is…
DataSet-10
EFTA01381437
1 pg
…section 14 (3), settlement of the claim for compensation may be
deferred if
1. the depositor's claim for compensation is disputed,
2. there have been no transactions relating to the deposit within the last 24 months.
3. the amount…
DataSet-9
EFTA00401937
7 pg
…MNI Newswire saying there is little chance Spain seeks ESM aid
this year & the ECB is not keen to launch its disputed OMT bond buying (periphery yields ticking up a bit this morning).
Volumes in Europe tracking 135% of 20day…
DataSet-10
EFTA01361581
1 pg
…a
loan to Epstein of $400,000. (Epstein has said he can't remember the details and has
disputed the accuracy of the Towers financial reports.)
Around the same time, Nederlander and Toboroff let Epstein come in with them on…
DataSet-11
EFTA02697982
4 pg
…the
proposed BTA and/or any resulting matters, including the disputed directorship
of lzemrane. Elite will pay this amount within 14 (fourteen) days of this agree-
ment having been duly signed by all parties into the bank account of:
GreenbergTraurig…
DataSet-10
EFTA01450712
1 pg
…and estate tax repeal: embezzled money is taxable income (Arnim); no 2000-06
"married filing jointly" available for taxpayer in same-sex relationship (Mueller)
05/15/00 Estate tax valuation of a disputed claim: Estate of Algerine Smith. Commissioner— 5° …
DataSet-10
EFTA01785152
21 pg
…used Syria to bolster their standing at home. Mr. Kerry's widely publ=cized visit
coincided with the one-year anniversary of disputed elections in Russia that led to Mr. Putin's third term in of=ice.
Before meeting with Mr. Kerry…
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