Search results for 2013
159,875 results for "2013"
Page 6357 of 6395
EFTA01396995.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01443786.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01429072.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01445775.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01395294.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01445223.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01442981.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01442366.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01396322.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01441665.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01395758.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01440455.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01397800.pdf
Court Filing
...In
July 2013, the U.S. Federal Court of Appeals for the First Circuit held that
the portfolio company
management activities of a private equity fund could cause the fund to be
regarded for ERISA controlled
group liability purposes as engaging in a "trade or business" (the "2013 Sun
Capital...
EFTA01079016.PDF
Court Filing
...Market & Industry Overview
When viewed on a forward-looking basis, relative valuations increased steadily throughout 2012 and 2013 but fell slightly in 2014
and continued to decline in 2015. At the end of December 2015, firms were valued at 7.5x — 10.2x forward fiscal year projected pre-
tax income...
EFTA00618203.PDF
Court Filing
...2016
2015
1015
2014 0)
2013 (11
(Dollars in thousands, “Celli share and per share amounts)
Revenues:
Gross premiums written
S
1,172,791
S
1,119,224
S
2,557,506
S
2,358,865
S
2,3 ,446
Reinsurance premiums ceded
(167,835)
(191,325)
(328,681)
(313...
EFTA01081411.PDF
Legal
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA00149061.pdf
FBI Report
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00210641.pdf
Legal
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA01658619.pdf
FBI Report
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00020729.pdf
Legal
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA00031263.pdf
FBI Report
...645 F.3d 85 (2d Cir. 2011)
8
21
10
8
United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)
13, 16
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)
11, 12
United States v. Rigas, 583 F.3d...
EFTA01081576.PDF
Legal
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA01154025.PDF
Court Filing
...But now, since the
November 2013 coup, the country has its share of political prisoners, death squads and electoral fraud. As for the scale of corruption, the current Kiev government
seems worse than the Yanukovich administration.
For two months, the Ukrainian army bombed Donetsk and Luhansk without even offering them...
EFTA01417330.pdf
Financial
...Opening Date (intended/actual)
12/13/2013
1/24/2014
10/18/2013
Preferred method of
contact(indicate phone no., fax
no., e-mail address, etc.):
No
Existing PWM Relationship
Booking Center:
New York
Status : 6. A proved
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5000e00001NOBxm...
EFTA01328618.pdf
Court Filing
...Customer will be in default if any one a more of the following events takes place:
•
LOOM and Security Apeernerd co-ID-2013
Page 2 05
SONY_GIvl_02756592
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00243514
EFTA01328630
SDNY_GM_02756593
SUBJECT TO PROTECTIVE...
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