…Prepared debt compliance packages including annual financial statements relating to these loans. • Successfully testified in a variety of legal cases (testimony was quoted by the judge in one of the final rulings). Assistant Treasurer (1985-1995) • Managed a liquid investment…
…limited partner.L€1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "ft_p violation".a511,3-4-Ara I Even though Epstein departed abruptly, he remained close to Cayne …
…ever hold his penis in your hand? A: No. (see Depo Transcript 71:15-72:9) Moreover, sworn deposition testimony from the person who first broughtetto Epstein's home, indicates tha before ■ ever me Epstein. In her de osition …
…I. Alfred 'only material fact of record respecting its adoption' being Levy's testimony describes other instances in which 'the bare action of the board of directors.' Othenvise, the Bailin and Howard Gilman were able to persuade Court's opinion…
…If the Parties cannot agree, Mr. Stubbs' decision shall be written in the form of an order. EFTA00602316 2. No Party is required to present expert testimony. However, if expert testimony is …
…NY, except to the extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the State of New York applicable to the commencement of a lawsuit (and similar defenses…
…as an economic seer for decades. Greenspan said capital gains taxes made people reluctant to move out of one investment and into other, more-promising ones. In 1997 congressional testimony, Greenspan said the "major impact" of the capital gains tax…
…If they or their attorney contacts us prior to the grand jury deadline, they may not need to physically come to the grand jury on that date for testimony, but they must respond in some way before the deadline. *For…
…The materials to which the government has asserted the Rule 6(e) bar to disclosure include materials which would disclose substantial portions of the evidence presented to the grand jury, both documentary and testimonial, and draft indictments of Mr. 4…
…fees that accountants, consultants or expert witnesses retained on your behalf charge us and other similar expenditures. If the Firm is required to give testimony through its attorneys and/or other employees, and/or to produce documents or provide other…
…eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.corn/2019/05/01/opinion/william-barr-testimony.html? action=click&module pinion&pgtype=Homepage iMessage [2] 2019-05-01 19:56:52 (UTC) Sender: Self 'eeitune ail.com Participants…
…Capitol and previously provided hours of closed-door testimony to the panel " John Wagner and Jacqueline Alemany report. Death toll rises to 50 in San Antonio migrant tractor-trailer tragedy "The number of migrants dead in a suspected smuggling operation…
…If the Parties cannot agree, Mr. Stubbs' decision shall be written in the form of an order. EFTA00723015 2. No Party is required to present expert testimony. However, if expert testimony is …
…869 (D.C. Cir. 1981) (identity of witnesses, substance of testimony, strategy, and direction of the investigation properly protected by Rule 6(e)). Jane Doe 1 and Jane Doe 2 also oppose intervention because they claim that attorneys Black, Weinberg…
…investigation to take whatever steps they deemed necessary to obstruct that investigation and conceal their criminal activities. As part of his attempt to obstruct the SEC investigation, Hoffenberg gave false testimony to the SEC in New York City on 13…
…502009CA040800XXXXMBAG Amended Complaint 19. Although Edwards has given sworn deposition testimony that few attorneys at RRA were directly involved in the prosecution of the Epstein Actions, the only privilege log prepared by Edwards cl…
…paid a deposit and was to collect a fee for the services. The testimony at trial plainly established the promotion of prostitution in a commercial and organized manner. The trial court's charge correctly focused the jury on the pertinent…
…Testifying under oath. See § 2641.301(0. (Note that this exception from § 2641.201 is generally not available for expert testimony. See § 2641.301(0(2).) (5) Acting on behalf of an international organization pursuant to a waiver. See § 2641…
…alleged of my employment with Microsoft. I agree that upon reasonable notice I will attempt in good faith to appear and provide full and truthful testimony in proceedings associated with the above referenced matters. nrovided that Microsoft shall reimburse me…
…grave. EFTA01160250 Mr. Visarut Komkaew Bang Luang Vithaya High School Nakorn Pathom, Thailand This is the true testimony written by one participant of the Path of Progress Ethics Quiz Contest. After receiving this letter in 2000, the IBS interviewed him…