Full-text search

Results for “Ladder Capital Corp”

Search across the indexed text of every released document.

1,345 documents found

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court JUSTICE KAVANAUGH took no part in the consideration or decision of this case. HOUSE_OVERSIGHT_028558

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 08/18/18 05:43:36 AM (556289016) Flags: 1085445 Is Read: No Is Invitation: No GUID: FOE10634-BD01-4995-BBOB-C202E4BC4AAB Message: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misle...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54031 institutions should be excluded from coverage if they are nonprofit and hold themselves out to the public as being religious. The Board examines jurisdictional issues on a case-by-case basis...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: so there is no misunderstandin To: Melanie Spinella a - I have told the brads and barry,- Iam done. its not a negotiation , out !! - fyi given my carlyn joslin castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in another only...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

r@) May 13-14, 2017 oy COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai Anew growth point for world economy n Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has...

San Francisco, California
document IMAGES-008-HOUSE_OVERSIGHT_024789.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Level Blends San Francisco, California www.levelblends.com Level Blends is a producer of branded canna- bis concentrates. The company utilizes a pro- prietary extraction process to produce a line of branded concentrates for use in vaporizers. The company’s products are availabl...

Future art stars cause a New Sensation
document IMAGES-009-HOUSE_OVERSIGHT_028288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE HOUSE OF THE NOBLEMAN CURATED BY WOLFE VON LENKIEWICZ & VICTORIA GOLEMBIOVSKAYA PRESS CLIPPING (INTERNET) Future art stars cause a New Sensation Louise Jury, Chief Arts Correspondent 15.10.10 Twenty artists hailed as stars of the future are getting the chance to show thei...

Oakland, California
document IMAGES-008-HOUSE_OVERSIGHT_024776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OY > A =a Plan ce Auntie Dolores Oakland, California www.auntiedolores.com Auntie Dolores is a producer of branded can- nabis-infused edibles. The company produces a variety of edibles, including pretzels, biscuits, brownies, cookies, corn and nuts. The compa- ny’s products ar...

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence
document IMAGES-007-HOUSE_OVERSIGHT_024055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The New Leaf team applies a rigorous, systematic, fundamentals-driven approach to diligence on all new deals, which, in addition to assessment against the sector specific strategies, includes consideration of the following risk/ reward factors: e Medical need and market size e...

investors to grasp the complexities and opportunities of the small biotech companies before the
document IMAGES-007-HOUSE_OVERSIGHT_024041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

investors to grasp the complexities and opportunities of the small biotech companies before the formal filing of their IPO registration statements, and the start of the traditional IPO road show. The Fund Managers believe the JOBS Act and the use of “testing the waters meetings”...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....