Found 538 results for “claimed” in 39ms

EFTA02631016.pdf PDF

DataSet-11 EFTA02631016 1 pg

…about the =llegations against Epstein when the foundation accepted his donation. 40=801,She's never been involved in anything shady," "King claimed had little contact w=th Epstein after meeting him at a charity event six or seven years ago…

EFTA01354598.pdf PDF

DataSet-10 EFTA01354598 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01354986.pdf PDF

DataSet-10 EFTA01354986 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01196860.pdf PDF

DataSet-9 EFTA01196860 2 pg

…representative, is a target of a lawsuit filed in Miami-Dade County that alleges he lied when he claimed to represent a client then pocketed a part of the settlement he negotiated. It's yet another Gossip Extra exclusive: Titone…

EFTA01361582.pdf PDF

DataSet-10 EFTA01361582 1 pg

…Toboroff and Nederlander told Epstein that Snyder was too late, but, without their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. "Nederlander started to get…

EFTA01379593.pdf PDF

DataSet-10 EFTA01379593 1 pg

…and c) Id 2,502,812 e Reduction claimed for blockage or other factors reported on lines 1a and Ic (attach detailed explanation) I le I 0 2 Acquisition …

EFTA00691774.pdf PDF

DataSet-9 EFTA00691774 1 pg

…for 25 get paid. ? he offered 50 for the new port and at the same time claimed finacnial distress at igy. ? you can use celistino as you see fit. *********************************************************** The information contained in this communication is confidential, may be attorney…

EFTA01386847.pdf PDF

DataSet-10 EFTA01386847 1 pg

…Ramp-Up Period and run quarterly until the end of such Ramp-Up Period. Senior Additional Payment Amount As of any date of determination, any tax payments and indemnification claimed by the Senior Lenders ag…

EFTA01382963.pdf PDF

DataSet-10 EFTA01382963 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.I4(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA00777690.pdf PDF

DataSet-9 EFTA00777690 1 pg

…COUQ Foundation recipients and compiled a report I emailed to Darren, which he claimed not to receive. Do you have a real structured plan and a real strategy for publicity? I am sure I can add a lot of pizazz…

EFTA01355167.pdf PDF

DataSet-10 EFTA01355167 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01389687.pdf PDF

DataSet-10 EFTA01389687 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01393286.pdf PDF

DataSet-10 EFTA01393286 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01353802.pdf PDF

DataSet-10 EFTA01353802 1 pg

…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…

EFTA01394115.pdf PDF

DataSet-10 EFTA01394115 1 pg

…ADVICE IS DIRECTED SOLELY TO, AND FOR THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(a)(8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4. I3(a)(3), (C) IT PROVIDES…

EFTA01355366.pdf PDF

DataSet-10 EFTA01355366 1 pg

…ITS ADVICE IS DIRECTED SOLELY TO, AND FOR THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4. I3(a)(3), (C) IT PROVIDES…

EFTA02560380.pdf PDF

DataSet-11 EFTA02560380 2 pg

…us the amount for the taxes that were due, so we could check against what we paid and see whether the claimed distribution from the Marital Trust went directly to the Treasury, thus reducing the taxes we paid by that…

EFTA00083559.pdf PDF

DataSet-9 EFTA00083559 5 pg

…LAW FIRMS FDNY Can't Dodge 'Boys' Club' Sex Harassment Suit Aaronson Rappaport A federal judge refused to toss a lawsuit from a female paramedic who Arnold & Porter claimed the New York City Fire Department ignored her complaints about co- …

EFTA01451491.pdf PDF

DataSet-10 EFTA01451491 1 pg

…Pao and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business You must provide updated information to any person to whom you claimed to be in the United States: an exempt payee…

EFTA01755865.pdf PDF

DataSet-10 EFTA01755865 1 pg

…account - William gates Jr. I have a wire transfer copy at home. He claimed that he told Melinda that this is to supplement my salary as he is not paying me enough at foundation. That it is for resigning from…

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