EFTA01583470.pdf PDF
…or omission of the Sole Member, the Manager or such employee or agent on behalf of the Company, and amounts paid in settlement of any of the atone, provided that such amounts were not the result 01 fraud, gross negligence…
Filters:
D7: First Voices ✕
Found 612 results
for “paid”
in 73ms
EFTA01904444.pdf PDF
…No other distributions have been made. There have been management fees, leasing commissions etc. paid over the years as mentioned. If you need more color around these fees (i.e. what fees were paid and when), let me know.... Tom…
EFTA00844636.pdf PDF
…TWTR Trade S received for call sold 728,278 call unrealized loss of closing 9/29 -50,058 feb settlement less int paid 905,092 march settlement less int paid …
EFTA00852505.pdf PDF
…2015 TWTR Trade $ received for call sold 728,278 unrealized loss of closing 6/29 (269,300) feb settlement less int paid 905,092 march settlement less int …
EFTA01192730.pdf PDF
…as follows: $ received for call sold 728,278 unrealized loss of closing call 5/27 -370,326 feb settlement less int paid 905,092 march settlement less int paid …
EFTA00724063.pdf PDF
…which, once identified, will be paid without delay, those charges which are clearly not covered under the NPA and should accordingly be excluded from the bills, and in charges on which we wilimay-have a difference of opinion as to…
EFTA00954146.pdf PDF
…No other distributions have been made. There have been management fees, leasing commissions etc. paid over the years as mentioned. If you need more color around these fees (i.e. what fees were paid and when), let me know.... Tom…
EFTA01353437.pdf PDF
…in the event of exercise, the exercise price is paid in the trading currency. OCC has established banking arrangements permitting it to receive and pay foreign currencies in the country of origin for purposes of both premium and exercise settlement…
EFTA00592630.pdf PDF
…actual settlement costs. Amounts paid to and by the -ettlement agent are shown. Items marked "if=.1" were paid outside tie closing: they are shown here for informational purposes and are not included in the totals. D. NAME OF BORROWER…
EFTA00859762.pdf PDF
…< . wrote: How, when and under what circumstances would the $100 mm get paid? Is any portion of it contingent on a suggessful public execution or is it simply and equity placement fee? I need to know these things in…
EFTA00807795.pdf PDF
…Epstein") shall produce to Defendant/Counter- Plaintiff Bradley J. Edwards ("Edwards") two statements of gross settlement amounts paid by Epstein to individuals who alleged to be victims of sexual misconduct by Epstein, (1) one setting forth the total gross settlement…
EFTA00807758.pdf PDF
…that: 1. Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter- Plaintiff Bradley J. Edwards ("Edwards") the total gross settlement amounts Epstein paid to alleged victims for the periods of (1) December 6, 2007 to December 6, 2009…
EFTA01248914.pdf PDF
…schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI investigation a victim, …
EFTA01128846.pdf PDF
…this Agreement, such client shall be deemed to have the fiduciary duties of directors withdrawn from this Agreement and shall refrain from disclosing to the third party and officers and the scrutiny paid any joint-defense materials. to them. The…
EFTA01247935.pdf PDF
…mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Afterwards, EPSTEIN paid the minor $200 and up. EPSTEIN wanted the…
EFTA01649714.pdf PDF
…DO) (FBI)" kpp. wrote: Thanks, Now that it has been paid, I'll document in arepom torn t. emember to do an EC in the next few days. Thanks everyone. IrogranMPager FBI Vi • • Division Office: Mobil Email: On Sir 13, …
EFTA00212844.pdf PDF
…although I am vey interested in settling some cases, I will not let Mr Epstein coerce me into settling for some clients so that I can get paid for representing others. It would be unethical for me to settle any…
EFTA01106253.pdf PDF
…of 20771 Banyon USVI is the liability company interests in borrower — Purchase Razorback funding Price was $46m- Plaintffs …
EFTA00855666.pdf PDF
…as follows: $ received for call sold 728,278 unrealized loss of closing call 5/27 -370,326 feb settlement less int paid 905,092 march settlement less int paid …
EFTA01480206.pdf PDF
…or omission of the Sole Member. the Manager or such employee or agent on behalf of the Company, and amounts paid in settlement of any of the above, provided that such amounts were not the result of fraud. gross negligence…