
18
Total Mentions
16
Documents
454
Connected Entities
American-based international food conglomerate
EFTA00795030
ting the Princes' or Kingdom's tortious acts or omissions caused Plaintiffs' injuries? 28 U.S.C. § 1605(aX5); Virtual Countries, 300 F.3d at 241; Cargill, 991 F.2d at 1016. "Any terrorist act, including the Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly an
ourt's sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant's burden must be met with a preponderance of the evidence). [7] Defendants ma
EFTA02711179
e)(2)(iii) (inventory to depreciable asset). See also Cargill Inc. v. U.S. 91 F.Supp.2d 1293, 1298 (D. Minn., 2000) ("Like the petitioner in Witte, Cargill has not directed the Court to any provision of the Code that sets forth such a "characterization" exception. Accordingly, the Court concludes that n
ect the divergent treatment cases on the basis of their inconsistencies (discussed above) with the well-established requirements of IRC § 446. Thus, Cargill, 91 F.Supp.2d at 1298 concludes that the divergent treatment as error cases "all ultimately rest on the erroneous premise that consent is not requi
A. The Koch Brothers are not just two grumpy men -- they are a political party. Koch Industries is the second biggest private company in the US after Cargill. They operate public and secretive political entities in 32 states and dole out more than $500 million each political cycle to various entities in th
Page: HOUSE_OVERSIGHT_026038 →. The Koch Brothers are not just two grumpy men -- they are a political party. Koch Industries is the second biggest private company in the US after Cargill. They operate public and secretive political entities in 32 states and dole out more than $500 million each political cycle to various entities in th
Page: HOUSE_OVERSIGHT_026043 →EFTA00146952
AT&T rq a I: z: * Tt adI +1 319-450-7035 have a nice night. 7 Jefe and Cargill] 12:3 ,AM FBI sir we will be seeing each other Type message EFTA00146952
EFTA00355983
areholder vote on the proposed merger • Gemalto to issue up to 5% capital over five years to fund l-t incentive plans (trading +0.58%) • Nutreco: Cargill says it is no longer pursuing acquisition of Nutreco (NUO NA -4.9%) • SocGen: Russia's woes could force SocGen to push back profit targets there (W
EFTA00775235
tionggmail.com> Subject: GV Date: Wed, 27 May 2009 09:32:24 +0000 Jeffrey, the following message is from Sean: I have an idea, what if we offered Cargill a lease back. We buy it now and let them keep for a specific period of time and then we get it back off of lease and put it in for Mr Es interior. I
EFTA00805367
on to one person, the party who made the disclosure asserts the privilege against another person who wants the information." Deliwood Farms, Inc. v. Cargill, Inc., 128 F.3d 1122, 1126 (7th Cir. 1997). The lack of merit to "selective waiver" theory in American jurisprudence is illustrated by a series of
EFTA00446294
olely for the use of the rodindual or entity to whom they are addressed. ll you have receved cowl n CM), pleasenotify the 'Mem manager. Tho message Cargill"; confidentiat information and is intended only for the individual named. If you are not the named addressee youshould not disseminate, dombiAo or co
EFTA01356524
Cessation S A t !dotes:. S100)16 (lea rot mated &19'2019 Mann* Preiteh Noya Lte Waist= SvI60/15 Client rte maned 7/120)19 Dam Convoy TWO Cargill MalleplaCril Low 5'140)13 Chat rot started 7/2.0)19 Dan Cray Seams Richant F Is 7/2/40)09 (l ien rot maned 7.1S.0)19 Douala Rolsts Chilto
EFTA01827396
er yes On Wed, May 6, 2009 at 1:15 PM, wrote: Here is the final Letter of Intent that Darren has approved. Can I have your approval to submit to Cargill? Larry Big savings on Dell's most popular laptops. Now starting at $449! EFTA_R1_00202514 EFTA01827396
EFTA01828710
50K), buyer pays for labor, discrepancies to be paid by seller, Usual discrepancies total 250K for 96 month inspection. We also will recommend that Cargill provide us a cost estimate for mid life engine inspection. —since Engines are due in 250 hours for mid life inspection, we can obtain Rolls Royce no
EFTA02442344
Upg3:15:52 PM Subject: G5 offer 5-6GVoffer.doc Here is the final Letter of Intent that Darren has approved. Can I have your approval to submit to Cargill? Larry Bin savings on Dell's most popular laptops. Now startino at $449! EFTA_R1_01517327 EFTA02442344
Court’s sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F.2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant’s burden must be met with a preponderance of the evidence). [7] Defendants may
Page: HOUSE_OVERSIGHT_017847 →EFTA02443144
tion@gmaitcom] From: Sent: Wed 5/27/2009 1:32:24 PM Subject: GV Jeffrey, the following message is from Sean: I have an idea, what if we offered Cargill a lease back. We buy it now and let them keep for a specific period of time and then we get it back off of lease and put it in for Mr E's interior.
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
forward with evidence showing that, under the exceptions to the FSIA, immunity should not be granted.’ ” Virtual Countries, 300 F.3d at 241 (quoting Cargill, 991 F.2d at 1016); see also Terrorist Attacks [, 349 F.Supp.2d at 792-797 (explaining that the possibly relevant exceptions to immunity in this liti
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Michael K. Kellogg
PersonName reference in documents
Jean Engelmayer Kalicki
PersonName reference in documents
John Joseph Walsh
PersonParticle physicist in Pisa, Italy

Brian Howard Polovoy
PersonName reference in documents
Matthew Phineas Previn
PersonBiological son of Mia Farrow and André Previn

Lynne Bernabei
PersonName reference in documents

White & Case LLP
OrganizationInternational law firm
T. Barry Kingham
OrganizationOrganization referenced in documents

Bangladesh
LocationCountry in South Asia

Turki
PersonSurname reference in documents

Barrera
PersonSurname reference in documents
Filetech S.A.
OrganizationOrganization referenced in documents

Somalia
LocationSovereign state in Africa

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Superior Court
OrganizationFlorida state trial court
Heritage Education Trust
OrganizationOrganization referenced in documents