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"Deeming"
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EFTA01367116
Dataset 10
2014-12-31
1p
313w
Amendment #4 Page 687 of 868 tattk.e..5,:eingful (b) As consequerce of these and 041w minor transactors, ire Conpany new the '
Deeming
accourds receivable and accuses payable with related entities as of Decenter 31, 2014 and 2013: 2014 2013 V. St. Accounts receivable Current GCZ Ingemeros S A C. 32,408 EGE Junin niumayo IV S A C 80000 32,438 10,000 Advances to suppliers GCZ ingensios S A C (c) 60.613 5,795.051 GCZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367116.pdf
EFTA01365605
Dataset 10
1p
719w
Moreover, purchase of ERISA Limited Securities represented by Global Securities will be limited by
deeming
each purchaser of such a Security by its purchasing and holding to represent. warrant and covenant that. for so long as it holds a beneficial interest in such Securities, it (and each account for which it is acquiring such Securities) is not a Benefit Plan Investor or, except with respect to ERISA Limited Securities purchased by a Controlling Person on the Closing Date, a Controlling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365605.pdf
EFTA01376327
Dataset 10
1p
718w
Moreover, purchase of ERISA Limited Securities represented by Global Securities will be limited by
deeming
each purchaser of such a Security by its purchasing and holding to represent. warrant and covenant that. for so long as it holds a beneficial interest in such Securities, it (and each account for which it is acquiring such Securities) is not a Benefit Plan Investor or, except with respect to ERISA Limited Securities purchased by a Controlling Person on the Closing Date, a Controlling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376327.pdf
EFTA01361707
Dataset 10
1p
680w
…Chase U Journal Noldingt City f State 0toSemnel iecurie ABA,. 0tySimborseceity unher credit to Intemtedialy Rumen Institution (Optionafi O Journal As Holdings Account I. To DRAB Account e. taint Phew( Name. Ultimate Benefewy Informedak Edrokey NavelijahlrlatAild_a_RelliadleSs torount r Flee
Deeming
eddracirelminkent. Li Please deliver the sec:unties indicated below to. DICCO. Wino of Pe0ehing firm': elm* U titan check n rho et-P.O'in! tit $ Amon. Name pallet.' Fleconik Nero. fleopseek Mang Palms Acesuei Number' at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361707.pdf
EFTA00001584
Dataset 1
1p
302w
…S Ifl® mnJ coop., taThintiDnp Edge to Match °Along S 580.00 Ciiner etc Roof I i* 5 3.500.00 ', ANA A P al.:Cf DUTOCk <Can( S 6.50000 Planer All sscoved Concrete Column* i teams S 4,34403 'enrol: New Coahl Slone TOO Per Owner's InstruCtiOni S &M00 'Noting
deeming
, S 7.00000 5 3300.00 ,353.00 Should you have any hoettionii or require additional in!onnatean please Feel fret to contact lilt Terry at…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001584.pdf
EFTA01484803
Dataset 10
2006-07-01
1p
1,221w
…Wade*the present valueol!tan cosh nows made reasonable astsmams about relevant fulls. market conddems Varabons based on other mcdeis a different assuremlimes now meld Onerentensues Morgan dassstydadenu any eesponsebary b(1) the awayof the modes a ranges used in
deeming
the valuations (2)any caps a onnsions in computing a dissemnebn; the voluelions. and (3)any kues to which the valuelons se put vaanwou are prove:led Ice inforrnaban airmen ona and are retarded scaly kr raw own use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484803.pdf
EFTA00298645
Dataset 9
2017-01-17
3p
1,800w
…regarding the existence and amount of such charges. Optional travel insurance can be purchased at ww v -^l Please note, if you make any changes in the future to your travel plans. please be sure to update the insurance provider. Inkannel Travel necumentatinn and Information. Travelers
deeming
transportation across any international boundary are responsible for obtaining al necessary travel documents and complying with all govemment travel requirements. You must present all exit. entry and other documents INN:pared by law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298645.pdf
EFTA00954552
Dataset 9
2013-02-19
2p
779w
Subject:
Art
From:
Harry Beller
To:
Jeffrey Epstein <
[email protected]
>
… 532(a),(b)). The right of the settlor here to re-acquire trust property is a right of substitution, meaning that substitute property must be transferred to the trust in exchange. There is nothing that would prevent the Tax Department from
deeming
this to be a barter transaction, where stock is exchanged as the consideration for tangible personal property (the artwork). The "consideration" in a barter or exchange is based on the value of the property given in exchange (regardless…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954552.pdf
EFTA00305203
Dataset 9
2018-05-03
3p
2,065w
…Optional travel insurance can be purchased at wvnv.allianz.ccm. Please note. if you make any changes in the future to your travel plans. please be sure to update the insurance provider. International Travel Documentation and Information- Travelers
deeming
transportation across any international boundary are responsible for obtaining al necessary travel documents and complying with all govemment travel requirements. You must present all exit. entry and other documents required by law. Amex shag not be responsible to you for any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305203.pdf
EFTA00651546
Dataset 9
2013-11-20
3p
1,454w
Subject:
IPI Regional Insights - November 2013
From:
Office of Terje Rod-Larsen <
…After meetings with his counterpart, Foreign Minister Nabil Fahmy attempted to downplay speculation of a major shift by
deeming
Moscow too important to "be a substitute for anyone" while merely emphasizing this recent meeting as part of a more "pluralistic" foreign policy approach for Egypt. Given that this was the highest level visit in years (and also included the Russian defense minister promulgating rumors of an arms deal) it is nonetheless clear that a message was being sent to Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651546.pdf
EFTA00296848
Dataset 9
2019-06-10
3p
2,260w
…ricluding. but not limited to. daly resort or facility fees. may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. International Travel Documentation and Information: Travelers
deeming
transportation across any international boundary are responsible for obtaining as necessary travel documents and complying with all government travel requirements. You must present all exit. entry and other documents required by law. Amex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296848.pdf
EFTA00289026
Dataset 9
2017-04-15
4p
1,911w
…hotel before your trip regarding the existence and amount of such charges. Optional travel insurance can be purchased at Please note. if you make any changes in the future to your travel plans, please be sure to update the insurance provider. International Traval Documentation and Information' Travelers
deeming
transportation across any international boundary are responsible for obtaining al necessary travel documents and complying with all government travel requirements. You must present all exit. entry and other documents recnired by law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289026.pdf
EFTA00294863
Dataset 9
2019-06-04
4p
2,519w
…daily resort or facility fees. may be applicable to your stay and payable at check-cut. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. International Travel documentation and Information; Travelers
deeming
transportation across any international boundary are responsible for obtaining al necessary travel documents and complying with all government travel requirements. You must present all exit. entry and other documents rectirred by law. Amex shall not be responsible to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294863.pdf
EFTA00724170
Dataset 9
2010-04-13
10p
2,005w
…party is allowed to amend a pleading "by written consent of the adverse party." Plaintiff's counsel agreed/did not agree to the proposed amendment, Exhibit A hereto. WHEREFORE, Defendant EPSTEIN requests that this Court enter an order allowing the amendment and
deeming
the Amended Answer & Affirmative Defenses, & Motion To Strike Directed To Plaintiff's Second Amended Complaint filed as of the date of the Court's order granting the motion to amend. Certificate of Service EFTA00724171 B.B. v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724170.pdf
EFTA01270749
Dataset 10
2012-02-29
205p
89,146w
…Operaroa you (web as Scoot Sontek.Feed Relienent Week ete.), yet may call vs to
deeming
PO Borg% PC Bur 305150n) PO Bor 436 Wets ce not lee ~INobeen rash att nut pond chow SalNan PR Si Themes sc own ReedTown blotBPI 039g3-91e5 For rocare Name ink<molus heron. inktorimina clans CI Ern nOnretann r:Peern9 your Carl ettenee Cr Sri easuctelinbirralon ysv may trt.lre peteeCentect TramSolubm Car it First« SdAcn yonW d Fee/a SCIACI1 Corer at TS7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01272300
Dataset 10
2012-02-29
187p
85,404w
…Rico: Fee USW For liVt TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE Tufa* Finest Fasteenl. yet. hate asluvedtrec Owns b yar scaretat not puede Arran ecntrrnetionslo %lel Belong Opereozns you (such as Segal Sersuntt Feared %herbal Wyk etc ) you may call us lo
deeming
PO 8ox 9146 PC Bor. 30%(0 PO &or 136 abets and Ite *oat has been mks albs out ;tended [Pia,* Satkian PR SI Homes ks COH3 Aced Town Tube VA PO9O3-9145 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01279979
Dataset 10
2014-10-02
5p
2,976w
…of Lender. FHA or VA case number. it any, I. Total costs (add Items a through h) $329,199.15 send reasons for the action.) 0 0 k. Subordinate financing Borrowers closing costs paid by Seller I. _Am en you mnprecent . main.bond„Cf ey
deeming
or in defssft on any Federal debt or any other 'Sows asnctesacarcr;tg IC01 guarantee' II - veg.' ore 0 0 Other Credits (explain) g. Are you °bloated to pay alimony. child support. or separate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf
EFTA01655548
Dataset 10
2025-11-21
16p
10,287w
…warn the U.S. must rapidly strengthen both defensive and offensive Al capabilities, with national security leaders
deeming
American victory in the Al race "non-negotiable" in order to protect civilians and prevent China from triggering a crisis of its own making. Analysis: Five Eyes Become Three Blind Mice An analysis from the Washington Monthly (11/20, Kounalakis) reported that the longstanding Five Eyes intelligence alliance is now strained because member nations increasingly distrust U.S. intelligence practices under the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA01840698
Dataset 10
2012-03-13
33p
7,779w
Subject:
March 12 update
From:
Office of Terje Rod-Larsen
…different security environments. Intoxicated with anti-Westernism, Iran's Islamic revolutionaries initially junked the shah's expensive armory and closed down his nuclear program,
deeming
both to be excrescences of the Great Satan. But Saddam Hussein's brutal and initially successful assault on Iran soon brought them back to the real world. The ayatollahs turned to those they condemned as irrevocably evil: In another example of the ever-shifting sands of international relations, an increasingly Likudnik Israel came to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840698.pdf
EFTA02036600
Dataset 10
2012-03-13
33p
7,781w
Subject:
March 12 update
From:
Office of Terje Rod-Larsen
To:
jeevacationtisgmail.com[jeevacation@gmaitcorn]
…different security environments. Intoxicated with anti-Westernism, Iran's Islamic revolutionaries initially junked the shah's expensive armory and closed down his nuclear program,
deeming
both to be excrescences of the Great Satan. But Saddam Hussein's brutal and initially successful assault on Iran soon brought them back to the real world. The ayatollahs turned to those they condemned as irrevocably evil: In another example of the ever-shifting sands of international relations, an increasingly Likudnik Israel came to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036600.pdf
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