619 results for "October 26 2013"
Page 10 of 25
EFTA00290200.pdf
...October 10.2013 12:26 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on October 14,or this entire
reservation will automatically cancel.
Travel...
EFTA00165412.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email re uires an immediate res onse lease contact■
a
r
hank you.
"Richard, these people will...
EFTA00163964.pdf
...Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26/2019 and closed on
5/12/2020. Attempts to make contact with
the individual who posted the threats
were unanswered.
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163965...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00587830.pdf
...Royal Bank of Canada, London, England — October 1997 to May 2001
Head of Statutory & Regulatory Reporting - January 2000 to May 2001
•
Responsible for preparation of all Bank of England and FSA returns for London and for
all London statutory accounts (26 statutory entities in the UK group).
•
Controlling the monitoring...
EFTA00074068.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007] I WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00074071
EFTA02730996.pdf
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black
agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling
$26.5...
EFTA00081116.pdf
...On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was
recognized as a "victim' of Epstein's crime.
15
EFTA00081130
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page...
EFTA00208608.pdf
...On October 26, 2007, Special Agents•
and
met in person with Jane Doe No. I because she was
recognized as a "victim' of Epstein's crime.
15
EFTA00208622
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 16 of
64
80. In...
EFTA00601458.pdf
...October 29, 2014
Class A-2
62,900,000
NR/AA
L+2.65%
Reinvestment Period
October 30, 2016
Class B
45,800,000
NR/A
L+ 3.25%
Final Maturity
October 30, 2023
Class C
26,500,000
NR/BBB
L+ 4.35%
Assets
Par Amount %
Class D
26...
HOUSE_OVERSIGHT_019280.jpg
...Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar-
chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true.
2. Ivo Oliveira, “National Front Seeks Russian Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le-
pen-russia...
EFTA00603828.pdf
...On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was
recognized as a "victim' of Epstein's crime.
15
EFTA00603852
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page...
EFTA00261337.pdf
...07
P
12/29/2013
MO
3464
0
Name No Name APIS
NOT ON
NAS
MIA
00:00
N
BOARD
P
11/26/2013
AA
63
I
A520 NTERMO KIOSK APIS
ON BOARD
MIA
CDG
13:54
3 GLOBAL
ENTRY KIOSK
14
P
11/21/2013 BA
8006
0
Name...
EFTA00556405.pdf
JE Punch List — October 25. 2012
1. Clean Up - make as many barge runs as necessary
2. Eauioment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power Steering Module — due on site 10/26
- Lull — replacement parts ordered 10/19 — awaiting delivery to Tropical...
EFTA00589804.pdf
...83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014...
EFTA00147086.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
EFTA00147088
I am out of the office and have only periodic access to email. If
your email requires an immediate response, please contact
at
Or
Thank you.
"Richard, these people will kill...
EFTA00290705.pdf
...September 26. 2013 12:11 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on September 27,or this entire
reservation will automatically cancel.
Travel...
EFTA00290927.pdf
...September 26. 2013 11:54 AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on September 27,or this entire
reservation will automatically cancel.
Travel...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2013
Actual
Projected
Variance
Revenues
Fees
S
10,482,009
S
32,248,627
21,766,618
Other income
Total revenues
10,482,009
32,248.627
21,766,618
Operating expenses
Accounting
134,977
161,972
26,995
Advertising and public...
EFTA00601886.pdf
...EuroStoxx 50 Dividend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 122 for 2013
contracts
• Jun-9-2010: 89
• Current: 117.30
2013 Contracts:
• Oct-14-2010...
EFTA00404053.pdf
...9/26/2012
Points balance: 4665
;!:ilvlY ACCOUNT
EFTA00404053
Swing for
EFTA00404054
P.
Vi
Book travel
Use points
Transfer points
Manage flights
Partner offers
Iii
p
BEST-KEPT SECRET. NO
LONGER A SECRET.
New nonstop service
between New York (JFK)
and Samana, DR, starts
Nov. 14, 2012. Wednesday
and Saturday...
EFTA00290921.pdf
...September 26. 2013 10:51 AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on September 30,or this entire
reservation will automatically cancel.
Travel...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 13 of 16
01/26/2012
141 Defendant's MOTION for Leave to File Excess Pages by United States of America.
(Lee, Dexter) (Entered: 01/26/2012)
01/26/2012
.1.44 RESPONSE in Opposition re_12$ Motion for Miscellaneous Relief filed by...
EFTA00291405.pdf
...Tuesday October 1, 2013
ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN
EFTA00291405
Page 2 of 4
Travel Details:
Wednesday September 25, 2013
FLIGHT INFORMATION
Airline:
BRITISH AIRWAYS
Airline Record Locator
Flight:
8004
Equipment
Boeing 757-200
OPERATED BY OPENSKIES
Departure:
8:25 pm
Newark. NJ
Esbmated Time:
7 HR...
EFTA00291673.pdf
...Monday October 28, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
1477-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID: SS
ITINERARY
Generated: October 26.2013 12:12 PM
Page 1 of 3
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
1175
Departure:
6:00...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith