DataSet-10
EFTA01388003
1 pg
…attached.
Richard Kahn:
- No negative media
- Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous Kits Attached clearances
- RDC alert found - restates to violation of NYSE Arca Equaies Rule - Clearance attached…
DataSet-11
EFTA02660745
2 pg
…but I don't have to. There is no problem at =11 with the proposal.
I might also add somethin= about my response to his letter of March 29 and why I simply dismissed it=
OK?
Forwarded message
From: Harry…
DataSet-10
EFTA01386905
1 pg
…in the case of any such proceedings
instituted by others, such proceedings have not been stayed or dismissed within 60 days after being instituted or such issuer
has filed for protection under Chapter 11 of the Bankruptcy Code;
(d) (such…
DataSet-9
EFTA00264858
34 pg
…W These and several similar lawsuits
were dismissed.139-1
All other lawsuits have been settled by Epstein out of court.'
I Epstein made many out-of-court
settlements with alleged victims.E13°1
Victims' right…
DataSet-9
EFTA00264892
48 pg
…and n, who was represented by
several similar lawsuits were dismissed.43
14
All other lawsuits have been sett
led by
settlements with alleged vi…
DataSet-9
EFTA00265303
34 pg
…who
the same lawyer.(12-91 These and was represented by
several similar lawsuits were dismissed.P.V1-
All other lawsuits have been settle
d by Epstein out of court.LJ Epstein made many
settlements with alleg…
DataSet-11
EFTA02573340
9 pg
…oh that was dismissed because it was
clearly just a th=rd party trying to make trouble but it was shown to never have happened etc=
Then I thought maybe best to not do anythi=g because if they don't have…
DataSet-9
EFTA01121074
3 pg
…This proceeding, and all claims, counterclaims and third-party claims in it shall be
dismissed with prejudice, with each Party to bear its own costs and attorney's
fees, except to the extent Claimants have any indemnification obligations to any…
DataSet-10
EFTA01365303
1 pg
…after 45 days from the date the proceedings were instituted, such proceedings have not been
stayed or dismissed: (e) if such Loan or Bond does not constitute a Current Pay Obligation. (1) S&P has
assigned a rating of "D…
DataSet-9
EFTA01055267
1 pg
…but I
don't have to. There is no problem at all with the proposal.
I might also add something about my response to his letter of March 29 and why I simply dismissed it.
OK?
Forwarded message
From: Harry…
DataSet-9
EFTA00262282
68 pg
…who was represented by
the same lawyer.(L.291 These and several similar lawsuits were dismissed.[1.19-]
All other lawsuits have been settled by Epstein out of court.i1X-1 Epstein made many out-of-court
settlements with alleged…
DataSet-9
EFTA00812001
13 pg
…system and it may take awhile for this search to
come back. .I am confidant with the results of the Comprehensive Report
that she'does not have any criminal history.
EFTA00812001
3/28/2019 Live Databa…
DataSet-9
EFTA00795030
74 pg
…taro general jurisdiction over them, all granted in part and denied in part. Plain-
claims asserted against those individual tiffs' claims alleging takings in violation of
defendants are dismissed for lack of per- international law, promissory estoppel, eq-
sonal jurisdiction…
dnc-emails
Email
…4T5rto3SfG0s0jr3iAVb3NCn9Q73kiph
PSwHuRxcm+hWNszjJg3/W+Fr8fdXAh5i0JzMNscuFAQNHgfhLigenq+BpCnZzXya
01kqX24AdoSIbH++vvgE0Bjj6mzuRrH5VJ1Qg9nQ+yMjBWZADljtp3CARUbNkiIg
tUJ8IJHCGVwXZBqY4qeJc3h/RiwWM2UIFfBZ+E06QPznmVLSkwvvop3zkr4eYNez
cIKUju8vRdW6sxaaxC/GECDlP0Wo6lH0uChpE3NJ1daoXIeymajmYxNt+drz7+pd
jMqjDtNA2rgUrjptUgJK8ZLdOQ4WCrPY5pP9ZXAO7+mK7S3u9CTywSJm…
DataSet-10
EFTA01456462
1 pg
…or (3) is not dismissed
within 15 days:"
(b) A new Paragraph 9(i) shall be added as follows:
"(i) The source of any of the funds or assets involved in any Transaction are not deemed to
include the assets…
DataSet-10
EFTA01382279
1 pg
…represent fair value for their shares. In May 2015, five of the seven
petitioners dismissed their claims in exchange for additional merger consideration. The appraisal action is ongoing with respect to the
two remaining petitioners, with trial on the merits…
DataSet-9
EFTA00433088
4 pg
…cfo steps down - BXP stock offering program
ROK increases dividend - MCRS awarded marketing patent - SNPS/STM to collaborate
DMRC court action dismissed - TDY/GY strategic alliance - THQI to expand gaming
HSOL syndicated loan - CVI Appaloosa stake - ETN acquisition
PRTY amends…
DataSet-10
EFTA01282501
46 pg
…of a petition for winding-up or any
analogous proceeding. in respect of which no such 30 day period shall apply) not having been
stayed or dismissed within 30 days of its filing; or
(v) the appointment of a receiver…
DataSet-11
EFTA02708201
1 pg
…staff member. In the
event that a staff member selected with the assistance of our organization resigns,
or is dismissed (not due to unreasonable working conditions) within the probation
period (with a maximum of six month) of joining you, we…
DataSet-10
EFTA01683591
4 pg
…a complaint against Epstein and Trump
on her own under the name she was given to use at the parties,
stated that Doe's case was dismissed because oe
incorrec y i e the complaint as a civil rights violation…