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Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman, 341 U.S. at 479. As such, no more particularized sh
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
possession or control, and were authentic. In other words, the very a
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epstein is being forced to incriminate himself in the comm
Page 2
2009 U.S. Dist. LEXIS 139535, *
MARRA/JOHNSON,CASE NO.: 08-80811-CIV-
MARRA/JOHNSON,CASE NO.: 08-80893-CIV-
MARRA/JOHNSON,CASE NO.: 09-80469-CIV-
MARRA/JOHNSON,CASE NO.: 09-80591-CIV-
MARRA/J
Page 2
Court Cases:
* * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* *
PARTY: EPSTEIN, JEFFREY
INCIDENT INFORMATION
CASE NUMBER: 02-03451
JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALER
S-ILA
filed in the United States District Court for the Northern District of California (Civil Action No. 3:15-cv-01285). The Company's
motion to compel arbitration is pending.
The Company is vigor
S-I/A
2017
42
15,232
2018
3
15,306
2019
15,206
Thereafter
66,601
Total
5
159
S 142,049
Less amount representing interest
(13)
Present value of capital lease obligations
146
Less cur
S-I/A
respect to the 729 Patent are still pending, and we intend to pursue them vigorously. With the exception of these five more recently
amended claims, which have not yet progressed beyond prelim
S-1/A
144
Table of Contents
Our Employees
As of September 30, 2015. we had 1,282 full-time employees. We also engage temporary employees and consultants as
needed to support our operations. None
S- I/A
changes involved in maintaining such licenses, which could have a material and adverse effect on our business.
We are subject to risks related to litigation, including intellectual property c
request to the Trustee by a beneficial owner of a Note, to such beneficial owner) and any third-
party designated by the Holder of a Class A-1 Note pursuant to a notice in the form of Exhibit I
not l
provide or make available (at the election of the Issuer, in electronic form) to each Rating
Agency, the Trustee, the Collateral Manager, the Irish Paying and Listing Agent (so long as any
Listed Se
Global Securities which would not be required if such Global Securities were not represented by
a global security or (iii) an Event of Default has occurred and is continuing and has not been
waived.
(x)
It acknowledges that no governmental agency has passed upon the
Securities or made any finding or determination as to the fairness of an
investment in the Securities.
(xi)
It acknowledges tha
designation as the Certificated Notes endorsed for exchange, registered in the
same names as the Certificated Notes surrendered by such Holder, in different
principal amounts designated by such Hold
believes that the Person acquiring such interest in a Rule 144A Global Security is
a Qualified Institutional Buyer, is obtaining such beneficial interest in a
transaction meeting the requirements of
(d)
Adjustments. The aggregate principal amount of the Regulation S Global
Securities and Rule 144A Global Securities may from time to time be increased or decreased by
adjustments made on the reco
Issuer and the Trustee (or, in the case of the Preferred Shares. the Fiscal Agent) and take any other
action as may be requested by them.
(14)
On each day the Purchaser holds such Securities, the P
Section 14.9. Submission to Jurisdiction.
The parties hereto irrevocably submit to the non-exclusive jurisdiction of the United
States District Court for the Southern District of New York and any co
ARTICLE II
THE SECURITIES
Section 2.1.
Forms Generally.
The Securities shall be in substantially the form of the exhibit designated below, in each
case, with such appropriate insertions, omission
"Caa/CCC Excess Market Value": (a) If the Caa Excess Amount is greater than the CCC
Excess Amount, the aggregate Market Value of Caa Collateral Obligations, or, in the case of Caa
Obligations that a
Section 14.5. Effect of Headings and Table of Contents
176
Section 14.6. Successors and Assigns
176
Section 14.7. Benefits of Indenture
176
Section 14.8. Governing Law
176
Section 14.9. Submi
OR PLAN IN WHICH THE PARTNERS. BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE,
MAY DESIGNATE THE PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING ITS
NOTES IN A TRANSACTION THAT MAY BE EFFECTED WIT
Frieze London 2016
October 5-9, Regents Park, London
Frieze London will return to Regents Park, London from October 5 to 9, 2016. This years fair brings together more than
160 of the world's leadin
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 2 of 2
CERTIFICATE OF SERVICE
I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others si
personal or biographical data for publication and for informational, promotional, advertising or other
purposes or to regulatory authorities where requested or required to do so, and you release DBSI
AGP LP 519 Alpha Group Caudal Paul Barren
STIFEL, NICOLAUS & COMPANY, INCORPORATED
Waived Disqualifying Events
On December 6, 2016, a final judgment ("Judgment") was entered against Stifel, Nicolau
7/1512019
KYC Print
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA
Relationship Name
EPSTEIN, JEFFREY RELATIONSHIP
Risk Rang Comments:
Booking Center
se. NY
....,. NY/Offshore ::.,: offshore
715:2019
KYC Print
DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B
Relationship Name
EPSTEIN, JEFFREY RELATIONSHIP
Risk Rating Comments:
Booking Center
:Ar. ply
NY/Offshore
(.. , Offshore
litiskM
personal or biographical data for publication and for informational, promotional, advertising or other
purposes or to regulatory authorities where requested or required to do so, and you release DBSI
rdc
- Deutsche Bank Private Bank
Alert
Batch Date:
6/15/2017
Alert Date:
6/15/2017
Added to Monitoring:
06/15/2017
Organization: Southern Financial LLC
Address:
Otwrihy VIRGIN ISLANDS, U.S.
Page 40
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
citations ['23,3] omitted). And, it constitutes reversible error for a trial judge to rely upon
expert testimony
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgages & Other Security Instruments >
Foreclosures
Civil Procedure > Justici
Page 36
2016 U.S. Dist. LEXIS 97188, *
1. The Court hereby certifies a class solely for the purposes of settlement under Federal Rules of Procedure 231a) and
23(b)(3) as defined in the Settlement A
Page 35
2016 U.S. Dist. LEXIS 97188, *
necessity of some expenses, see ECF No. 90 at 11 (questioning, as example, Markun
Zusman Frenier & Compton, LLP's request for reimbursement for travel, meals,
Page 34
2016 U.S. Dist. LEXIS 97188, *
estimate, a reasonable percentage-of-recovery fee in this case would be between
$1,900,000 and $13,500,000. The fee award sought by counsel and the lodestars
Page 31
2016 U.S. Dist. LEXIS 97188, *
twelve separate states, though it accepts the number with hesitation. Plaintiffs'
submissions meet the Rode standard, providing "fairly definite information a
Page 28
2016 U.S. Dist. LEXIS 97188, *
Local Civil Rule 54.2, which governs attorneys' fee applications in "all actions in which a
counsel fee is allowed by the Court or permitted by statute," requ
Page 27
2016 U.S. Dist. LEXIS 97188, *
warranty extension -- along with monetary awards that will not be calculated in the
aggregate until all claim submission periods have ended and Defendants hav
Page 25
2016 U.S. Dist. LEXIS 97188, *
The Prudential considerations — the probable outcome of a trial on the merits, the probable
outcome of claims by other classes, and the reasonability of any p
Page 24
2016 U.S. Dist. LEXIS 97188, *
to pay any more than what . . . class members are entitled to under the theories of liability
that existed at the time the settlement was reached." Warfarin S
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LEXIS 145285, 2013 WL 5567157, at *6 (finding adequate ap
Page 22
2016 U.S. Dist. LEXIS 97188, *
Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court
on July 5, 2016. ECF No. 106-1. Mr. Winkler describes a litany of p
Page 8
2016 U.S. Dist. LEXIS 97188, *
from Hawaii, id. at 2; and July 1, 2016 for all other Class members, id. at 2; and extended
the deadline for all Class members to opt out of or object to the s
Page 7
2016 U.S. Dist. LEXIS 97188, *
2. Attorneys' fees and expenses
The Parties agreed that, if the Court grants final approval of the settlement agreement,
Class Counsel may seek an award of up
Page 5
2016 U.S. Dist. LEXIS 97188, *
53 at 1. Alternatively, the Plaintiffs bring claims on behalf of themselves and twelve
statewide classes of individuals who leased or purchased the cars [*5] a
Page 4
2016 U.S. Dist. LEXIS 97188, *
For BMW (US) HOLDING CORP., a Delaware corporation: CHRISTOPHER J. DALTON,
ROSEMARY JOAN BRUNO, LEAD ATTORNEYS, BUCHANAN, INGERSOLL &
ROONEY, PC, NEWARK, NJ.
IPEM is the only international event to provide the private equity industry with a
marketplace to foster business opportunities between private and institutional
investors, investment funds, debt, b
From: Sarah Rafferty On Behalf Of WMMarketing Americas
Sent: Thursday, July 14, 2016 9:00 AM
To: USPWM Private Bankers and Assistants; PWMLATAM
Cc: Andrew Gallivan; Felipe Godard; USPWM Office Dire
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgages & Other Security Instruments >
Foreclosures
Civil Procedure > Justici