the existence of Scott Rothstein’s Ponzi scheme
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…g their testimony or requiring them to cooperate in any sense. I cite to the Court the case of Coquina Investments v. Rothstein, which I didn't realize until I was reading this last night is ironic because the defendant in the Rothstein case is Mr. Edwards' former partner, wh...
…vent. In his Second Amended Complaint Epstein recognizes at least the possibility that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein alleges without explanation that Edwards “should have known” about the existence of this con...
may partition the space of values taken by the journey of the orbital action generated by the equation over time with rectangular grids of increasing fineness. The result is an equipartition of phase space such that there is at most one orbital point in each rectangle of the grid...
From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...
OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...
s =e 3 BRONX TAVERN a — lene The Bronx Tavern and Port Morris Distillery. Photographer: David ‘Dee’ Delgado/Bloomberg “Huge, huge upside that you’re not going to get if you build a strip mall in Topeka,” said Terri Adler, managing partner of law firm Duval & Stachenfeld LLP, w...
OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...
Filer's Name Page Number Donald J. Trump 27 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount | (Part 2 - EXHIBIT A) Reference # The America We Deserve N/A None (or less than $201) Publisher: Renaissance Books Und...
OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J Presi...
Onn BWP know this is a real case? So] was finally able to say this is how you know, here is a case file. ] may have, ] don't remember specifically one way or the other, but ] may have utilized actual plaintiff names from the cases filed, but ] may have made them up. ] have no...
420.00 0 SINGLE FAMILY 1925 1965 01 01 00 1 49366 716 846 522
400.00 0 CONDOMINIUM 5043432218 PALM BEACH TOWERS CONDO *** 4010 0400 CONDO 1973 893 306000
300.00 0 CONDOMINIUM 5043441105 TWO THOUSAND SLOANS CURVE CONDO 4030 0400 CONDO 1981 2494 970300
800.00 0 CONDOMINIUM 5043441401 REEF CONDO 3040 0400 CONDO 1974 1853 530800