DataSet-10
EFTA01354738
1 pg
…Interests will be offered and sold without registration in reliance upon
the exemption for transactions not involving a public offering contained in the Securities Act and/or Regulation 0 or
Regulation S promulgated thereunder and generally will be sold in…
DataSet-10
EFTA01394646
1 pg
…Interests will be offered and sold without registration in reliance upon
the exemption for transactions not involving a public offering contained in the Securities Act and/or Regulation 0 or
Regulation S promulgated thereunder and generally will be sold in…
DataSet-10
EFTA01391449
1 pg
…Interests will be offered and sold without registration in reliance upon
the exemption for transactions not involving a public offering contained in the Securities Act and/or Regulation 0 or
Regulation S promulgated thereunder and generally will be sold in…
DataSet-10
EFTA01391169
1 pg
…Interests will be offered and sold without registration in reliance upon
the exemption for transactions not involving a public offering contained in the Securities Act and/or Regulation 0 or
Regulation S promulgated thereunder and generally will be sold in…
DataSet-9
EFTA00154323
3 pg
…has been getting treatment out of pocket. She inquired as to how she can get the 12 sessions
previously offered by the FBI.
Thank you,
Maria K.
Ti I EDWARDS
POTTINGER LLC
Maria W. Kelljchian
Florida Registered Paralegal
425 North…
DataSet-9
EFTA00673203
4 pg
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS
pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY
EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory
and punitive…
DataSet-9
EFTA00617904
1 pg
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS
pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY
EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory
and punitive…
DataSet-9
EFTA00147410
1 pg
…How many victims total has VSD (NY, Miami, etc.) spoken with?
2. What types of services were the victims offered?
3. How many victims have accepted services?
4. Are we in the process of trying to arrange services for any…
DataSet-9
EFTA01032509
3 pg
…September 7, 2017 at 1:45:54 PM EDT
To: "Farkas, Andrew L." <
Subject: RE: Stt
I hope so. I just offered to convert our property to a field hospital.
From: Farkas, Andrew L. [mailto
Sent: Thursday, September 7…
DataSet-10
EFTA01649596
2 pg
…Miami, etc.) spoken with?
8 victims
EFTA01649596
2. What types of services were the victims offered?
All victims were offered counseling services
3. How many victims have accepted services?
All victims indicated …
DataSet-11
EFTA02582403
3 pg
…We offered the compromise to CZM committee at =he objection hearing on the record
as a win win settlement because it allo=s him to expand his existing foot print by 150% and he isn't precluded fro=
expanding westward as…
DataSet-11
EFTA02519342
2 pg
…I did not get to send your
regards.
2) I was speaking with Michael Lynton today and mentioned that we were hopi=g that WA might be excited about
accepting the award we offered (the one t=at Lynton accepted last year)…
DataSet-10
EFTA01388270
1 pg
…Banks" means that the rate for a Reset Date will be
determined on the basis of the bid and offered rates of each of the Reference Banks for New
Zealand Dollar bills of exchange for a period of the Designated…
DataSet-10
EFTA01651598
3 pg
…been getting treatment out of pocket. She inquired as to how she can get the 12 sessions
previously offered by the FBI.
Thank you,
Maria K.
11”) EDWARDS
POTTI NG ER LLC
Maria W. Kelljchian
Florida Registered Paralegal
425 North…
DataSet-9
EFTA00601677
1 pg
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS
pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY
EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory
and punitive…
DataSet-9
EFTA00147252
2 pg
…this week?
FBI New York
On Aug 15, 2019 4:35 PM,
Hi please see below.
The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7 Miami). We…
DataSet-10
EFTA01392118
1 pg
…been
passported into Denmark under the applicable provisions of AIFMD.
Finland
The Interests will be offered in Finland exclusively to investors qualifying as 'professional clients" (Fi: ammattimainen
asiakas) as defined in the Finnish Act on Alternative Investment Fund Managers (Fi…
DataSet-10
EFTA01363863
1 pg
…possible resolution." Baby Products, 708
F.3d at 173 (emphasis added). With regard to the amount of relief offered under the
settlement and the Class members receiving that relief, "lines must be drawn somewhere."
ECF No. 92 at 23 (quoting…
DataSet-9
EFTA00212017
3 pg
…his investigators had sophisticated
electronic bugging equipment to gather evidence against Epstein.
10. Rothstein told investors that Epstein had offered to settle the cases for
$200 million, when there have been no such discussions about any settlement at
any price.
…
DataSet-9
EFTA00724307
2 pg
…by my client to offer to your two clients wh h I cases
the sum of $75,000 each. Additionally, I offered $350,000 to The
terms of the settlement will include a General Release, Confidentiality, non-admission of
liability…
Comments