DataSet-9
EFTA00682643
3 pg
…some of its sexual abuse crimes that
require lawsuits to be brought within a certain time period. However, there are huge loopholes that
usually allow most anyone to bring up a sexual abuse lawsuit even after the statute of limitations…
DataSet-9
EFTA00209298
1 pg
…a waiver of the statute of limitations? Thanks.
From: Paul Cassell
Se 01408:54 AM
To
Cc: Brad Edwards
Subject: Statute of Limitations Issue
Dear
When Brad and I argued before the Eleventh Circuit, we raised the issue of a…
DataSet-10
EFTA01378012
1 pg
stock-based compensation expense due to the modification of certain equity awards and new grants. Additionally, 2014 was impacted by a $3 9 million benefit
related to the expiration of the statute of limitations for a non-income tax matter.…
DataSet-10
EFTA01356767
1 pg
…outside of
the required statute of limitations.
• In NY state debt collectors are required to file default judgements subject to the
statute of limitations in the state where the credit accrual occurred (i.e. if it
occurred in DE, statute…
DataSet-9
EFTA00094975
2 pg
…1. Should you have any questions, require any law-enforcement assistance in New Mexico, or
become aware of any criminal charges implicating New Mexico law not barred by New
Mexico's statute of limitations, NMSA 1978, Section 30-1-8…
DataSet-10
EFTA01382866
1 pg
…and disclosure
requirements of ASC 740-10. The U.S. is the major tax jurisdiction for the Company. The tax returns of the Company can be examined by the
relevant taxing authorities until the applicable statute of limitations has expired…
DataSet-10
EFTA01382643
1 pg
…2015 as a result of the
possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lap*: of the statute of limitations in
various state and foreign jurisdictions.
Equity earnings in affiliates
…
DataSet-10
EFTA01382851
1 pg
…2015 as a result of the possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lapse of
the statute of limitations in various state and foreign jurisdictions.
Note 12: Investment in Affiliates
Segment…
DataSet-9
EFTA01128322
9 pg
…still needed. The normal Statute of Limitations on a taxpayer account is governed by
IRC §6501 which states that the statute expires three years from the due date of the retum or the date the
return was filed, whichever was…
DataSet-10
EFTA01394148
1 pg
…General
Partner will take primary responsibility for contesting U.S. federal income tax adjustments proposed by the
IRS, to extend the statute of limitations as to all investors and, in certain circumstances, the General Partner
may be able to bind…
DataSet-9
EFTA00605558
1 pg
…Constitutional privileges.
3. Florida Statute § 775.15 prescribes the statute of limitations for the criminal acts
Defendant committed upon Plaintiff. Statute attached hereto as Exhibit "B."
4. Plaintiff is a victim of the second degree felonies prescribed under Florida
Statutes §…
DataSet-11
EFTA02440184
1 pg
…Original Message --
From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:18:18 2009
Subject: Re:
she didn't work until 99 and left in 2002 , the statue of limitation is six years„
On Sat, Jul 18…
DataSet-9
EFTA01126028
28 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-9
EFTA00731015
27 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-10
EFTA01683591
4 pg
… stated that Doe would not like her parents to know
of these inci ents.
Open source query showed that there is no Statute of Limitations for
rape in the state of New York.
Open source query for office located in…
DataSet-9
EFTA01069302
5 pg
…without limitation matters pertaining to
termination, compensation, discrimination and harassment. 1 waive and release any right I have to litigate
Disputes in court before a jury, including Disputes arising under statutes such as Title VII of the Civil
Rights Act…
DataSet-9
EFTA00105880
13 pg
…Sexual Abuse Claims have been filed in the state and federal
courts of the State of New York, where claimants assert some of the complained-of conduct
occurred, and which recently amended its statute of limitations to permit such claims…
DataSet-10
EFTA01366323
1 pg
…the closing of this offering is
not considered a liquidation distribution under Delaware law and such redemption distribution is deemed to be
unlawful, then pursuant to Section 174 of the DGCL. the statute of limitations for claims of creditors could…
DataSet-10
EFTA01382665
1 pg
…facts and circumstances change (including a resolution of an issue or statute of limitations expiration). these
reserves arc adjusted through the provision for income taxes in the period of change. As the result of interest and amortization expenses that we
…
DataSet-10
EFTA01382821
1 pg
…deferred tax assets. The increase to the valuation allowance of $196 million in 2014 was primarily due to current year federal, state,
and foreign net operating losses which may not be utilized within the statute of limitations. Included in the…
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