1,349 results for "December 10 2015"
Page 10 of 54
Giuffre_Maxwell_Batch5_p00286.png
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24 Page 9 of 10
From: Ross Gow
Sent: Friday, January 02, 2015 1:07 AM
To: G Max
Ce: Brian Basham
Subject: Fwd: URGENT — Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports...
HOUSE_OVERSIGHT_018814.jpg
General Information 4
Purpose of the Appraisal
The purpose of the appraisal is to develop an opinion of the market value of the leased fee (going
concern) interest in the property as of the effective date of the appraisal, November 25, 2015. The
date of the report is December 15...
EFTA00332760.pdf
...Mon, 21 Dec 2015 14:10:03 +0000
<------
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
Centurion Banner
Response (Natalia Molotkova) 12/21/2015 09:10 AM
Checking... Regards, Natalia Molotkova Centurion Relationship Manager
Hours: Monday through Friday 9:00am to
5...
EFTA00636164.pdf
...computer legal counsel. ? motion that alan referred to ?
On Mon, Dec 7, 2015 at 12:21 PM, Martin Weinberg <
wrote:
Sent from my iPhone
Begin forwarded message:
From: "Simpson, Richard" <
Date: December 7, 2015, 10:03:22 AM EST
To: "Martin Weinbe
Cc: '
, "Ken Sweder
Subject: Edwards v Dershowitz
Marty...
EFTA00333275.pdf
...Fri, 11 Dec 2015 15:48:08 +0000
Let me ask around!!
Sent from my iPhone
> On Dec 11, 2015, at 10:26 AM, Martinez, Veronica •C
> wrote:
>
• Time really flies! David's been pondering on this. Have you had any luck digging up who
might've been at that...
EFTA00304521.pdf
A
B
C= A+B
D
E= (C+D+E/3)
E
Actual days
1/1/2017 thru
09/30/17
10/1/2017 thru
12/31/17
Projected
2017
Projected
2018
Three
Year Test
2016-2018
Location
2015
2016
115
28
92
207
28
235
130
99
107
30...
EFTA00350580.pdf
...Tue, 24 Mar 2015 21:59:31 -0400
From: customerservice@studentuniverse.com
To:
Subject: Your StudentUniverse Order - December 28, 2014
gak's
pac
e
2,StudentUniverse
gals
pac
e
Flights Hotels Tours Activities Rail Student Deals Group Travel
gals
Your StudentUniverse Order - December 28, 2014
Thanks for your recent StudentUniverse...
EFTA00333066.pdf
...Mon, 28 Dec 2015 15:53:20 +0000
great
Original Message
From: Lesley Groff [mailto:
Sent: Monday, December 28, 2015 10:53 AM
To: Ike Groff
Subject:
Will pick up me and ty for game so we only have one car after game !!
Sent from my iPhone
This e-mail...
EFTA00602500.pdf
...849
117,577
1,088
(10,858)
106,719
15
132
106,851
380,815 5,005,917
30,309 (405,973)
4,599,943
43,476
397,956
4,997,899
• Does not include December 2015 Revenue, data not yet available
% Returns
-10.4%
0.0%
-5.2%
-36...
EFTA00623358.pdf
...Conference Call
Apollo will host a conference call on Wednesday, February 3, 2016 at 10:00 a.m. Eastern Time. During the call, members of Apollo's senior management team
will review Apollo's financial results for the fourth quarter and full year ended December 31, 2015. The conference call...
HOUSE_OVERSIGHT_014595.jpg
...January 1997 = 100
40 5
30
10
90 4
80 ~ =
1995 2000 2005 2010 2015
Data through December 31, 2016.
Note: Shaded areas denote periods of US recession.
Source: Investment Strategy Group, Datastream.
Exhibit 73: Eurozone Net Portfolio Flows
Policy divergences could continue to drive portfolio
investment out of the...
HOUSE_OVERSIGHT_014615.jpg
...Jamil Anderlini, “Beijing Clamps
Down on Forex Deals to Stem
Capital Flight,” Financial Times,
September 9, 2015.
Frank Tang, “China’s Foreign
Reserves Fall Again in
ovember Even as Beijing
Tightens Screws on Capital
Qutflows,” South China Morning
Post, December 7, 2016.
Wendy Wu, “What China Has
Done to Stop...
EFTA00610037.pdf
...It is now almost two years past the January 2015 filing date of your clients' amended complaint joining Mr. Epstein as a
defendant to the original action filed in August 2014. I remind you that no attempt was made to even serve Mr. Epstein
until March 10, 2015. The required...
EFTA00667952.pdf
...Fri, Dec 11, 2015 at 10:59 AM
Subject: RE: Ivy High income
To: "Thomas Jr., Landon"
Difficult to say what the right amount of cash should be. This fund's cash balance was a little higher (around 3%) earlier in
the year. It's possible they put some cash...
Giuffre_Maxwell_Batch8_p00299.png
...December 30, 2014 to the
present?
A. I would say less emails, even less
emails than I sent him.
More than 20?
I would say on the lesser side.
Less meaning 10?
A. I really can't recall, very little.
Q. When you spoke with Jeffrey in
January of 2015...
HOUSE_OVERSIGHT_020395.jpg
243
10. “The most dangerous man...”--Rolling Stone interview with Jacob
Appelbaum, “Meet the Most Dangerous Man in Cyberspace: The American
Behind Wikileaks, Rolling Stone, December 2,2010
11. “Appelbaum acted to defeat-...”—George Packer, The Holder of
Secrets, The New Yorker, October 20, 2014
12. “She identified herself in...
EFTA00573639.pdf
...Dec 2015 19:30:11 +0000
[,Amazon
Hello Karina.
"BLUE EYES - ADJUSTABLE..." has shipped.
Details
Order #111-6297378-2913802
Arriving:
Friday, December 4
2,Track your package
Your Orders
Shipping Confirmation
Shipped to.
Karyna Shuliak
301 E 66TH ST APT 8H...
Total Before Tax:
510.98
Shipment Total: $10.98...
EFTA00353193.pdf
...Tue, 10 Feb 2015 00:16:26 +0000
Attachments: Founding_Member_Note_Schedule_-_Jeffrey_Epstein.xls
Wine-Images: image002.png
Hi Lesley,
I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest statement...
EFTA00210976.pdf
...The original motion to add was filed on December 30, 2014, which means our response is due
on January 16, 2015. The corrected motion (D.E. 280) was filed on January 2, 2015, which means our response is due on
January 20, 2015. Dershowitz's motion was filed on January...
EFTA00363747.pdf
...So, we have the pleasure to confirm their reservation as following:
- A superior double room from December 28th 2014 to January 7th 2015 (10 nights) at 420 € per night, inclusive
continental breakfast.
Please advise us if they wish to have a twin bed configuration.
For your information, Check IN is...
HOUSE_OVERSIGHT_020381.jpg
...See
Eli Lake, “Petraeus, Justice and Washington’s Culture of Leaks,” Bloomberg View,
March 4, 2015 http://www.bloombergview.com/articles/2015-03-04/petraeus-justice-
and-washington-s-culture-of-leaks
>
10. In an interview in Moscow...”—-Snowden met with James Bamford, the author of the
1982 book The...
HOUSE_OVERSIGHT_014587.jpg
...Percentage Points, YoY % of Assets, 3-Month Moving Average
Change in 10-Year Yield 8
eo--- Equity Minus Bond Flows (Right)
5
1984 1989 1994 1999 2004 2009 2014
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, ICI.
Exhibit 56: The AAIl Bullish Investor Sentiment
Lack of investor...
EFTA00174314.pdf
...issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-
16 December 2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED/NOR OFFICIAL USE ONLY
(U) Roderic Hamilton
Non-US PasSDort
Last Name:
HAMILTON
First...
EFTA00605467.pdf
...12/3/15
PDF Compiled on 1/29/2016
EXHIBIT G-3
APOLLO OPERATING GROUP - TAX RECEIVABLE AGREEMENT
BLACK FAMILY PARTNERS, LP
AS OF DECEMBER 3, 2015
Number of Shares
92,727,166
Price per Share
$15.81
Value of Block
$1,465,552,859
Value Attributable to APO Corp...
EFTA00621918.pdf
...EFTA00621918
Monday, December 14, 2015 I Boston, MA
K I would like to attend the DSCC event with a contribution of $33,400 per person.
K I would like to attend the DSCC event with a contribution of $10,000 per person.
K I would like to attend the DSCC...
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