Found 410 results for “million” in 212ms

EFTA01202055.pdf PDF

DataSet-9 EFTA01202055 2 pg

…John Fund, Inc. Significant Representations Include: • Obtained a $155 million dollar settlement for a class in a pyramid scheme case against Amway Corporation. • Successfully represented a fund in a securities case before the United States Supreme Court. • Defended Fortune 500…

EFTA01360320.pdf PDF

DataSet-10 EFTA01360320 1 pg

…which arose out of her husband's multi-million dollar bankruptcy. Several high-profile court cases remain in the news for the upcoming season. Jeffrey Epstein Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret…

EFTA00265175.pdf PDF

DataSet-9 EFTA00265175 62 pg

…2018. her, and paid her $2o0 immediately afterward. 306 A similar $50-million suit was filed in March 2oo8, by a different woman, who was represent ed by the same lawyer.(12-9-1 These and several similar lawsuits were…

EFTA00724221.pdf PDF

DataSet-9 EFTA00724221 3 pg

…Motion to Deposit Funds Into the Court Registry, but offers this Response to provide some context to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry. Defendant would have this Court interpret this…

EFTA01594357.pdf PDF

DataSet-10 EFTA01594357 13 pg

…looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that Ghislaine Maxwells source of wealth…

EFTA00212527.pdf PDF

DataSet-9 EFTA00212527 3 pg

…Daily Beast, an online "omnivorous guide" to gossip and news that boasts 51 million web page views.' Some ofthe lawyers who represented Jeffrey Epstein during the federal criminal investigation and whose work product was included in the settlement letters, object…

EFTA00212025.pdf PDF

DataSet-9 EFTA00212025 1 pg

…the Government won't indict him for a "minor" breach. He gave a few examples of a "minor" breach: 1) wants $2 million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool…

EFTA00264940.pdf PDF

DataSet-9 EFTA00264940 55 pg

…with November 30, 2018. her, and paid her $200 immediately afterward.59-0 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.1.12_93 These and several…

EFTA00897676.pdf PDF

DataSet-9 EFTA00897676 1 pg

…that's right, if you start a new company now and sell it more than five years from now and make a $10 million profit on the sale, you may owe NO federal income taxes on your profit. This special…

EFTA01655916.pdf PDF

DataSet-10 EFTA01655916 16 pg

…Limiting Asylum • Epoch Times Executive Accused of Laundering $67 Million COUNTERTERRORISM • FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups • Detroit Man Arrested and Charged After Attempting to Provide Money to ISIS COUNTERINTELLIGENCE • Russian Disinformation Network…

EFTA01189835.pdf PDF

DataSet-9 EFTA01189835 3 pg

…governors of both parties shared a far more pragmatic outlook on the controversial program known as "Obamacare" as millions of their constituents begin to be covered. "We're just trying to make the best of a bad situation," said Republican…

EFTA02441009.pdf PDF

DataSet-11 EFTA02441009 2 pg

…financed by j,p, morgan. i would borrow the 500 million.. lets say for 250 over libor. contribute it to the bank in return for a convertible preferred with a 6% coupon. the banks pricate clients use sal-opp for…

EFTA01980787.pdf PDF

DataSet-10 EFTA01980787 2 pg

…that's right, if you start a new company now and sell it more than five years from now and make a $10 million profit on the sale, you may owe NO federal income taxes on your profit. This special…

EFTA01357616.pdf PDF

DataSet-10 EFTA01357616 1 pg

…which arose out of her husband's multi-million dollar bankruptcy. Several high-profile court cases remain in the news for the upcoming season. Jeffrey Epstein Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret…

EFTA00614494.pdf PDF

DataSet-9 EFTA00614494 22 pg

…Motion to Deposit Funds Into the Court Registry, but offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry. Defendant would have this Court interpret this prompt…

EFTA00161600.pdf PDF

DataSet-9 EFTA00161600 58 pg

…Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program (PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach at Stranahan High School. He…

EFTA00264705.pdf PDF

DataSet-9 EFTA00264705 42 pg

…2018. her, and paid her $200 immediately afterward. 1°6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerial These and several similar lawsuits were dismissed.113°1 All other…

EFTA02444412.pdf PDF

DataSet-11 EFTA02444412 4 pg

…they choose to sue you, you will be required to pay their attorneys fees. These fees to date are over 2 million dollars. You will be billed and required to pay as part of those fees, over 800 thousand dollars…

EFTA01655806.pdf PDF

DataSet-10 EFTA01655806 20 pg

…Coroner Says • Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile • Uvalde Police Chief Who Was on Vacation During Robb Elementary Shooting Resigns COUNTERTERRORISM • Man Who Sent Bomb Threat to Arizona Election…

EFTA00213190.pdf PDF

DataSet-9 EFTA00213190 2 pg

…prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28…

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