423 results for "Sept 20 2013"
Page 10 of 17
HOUSE_OVERSIGHT_016532.jpg
...Leaving the E.U., BBC (Sept. 13, 2018), https ://www.bbc.co.uk/news/uk-politics-32810887.
107 _R (Da Silva) v. DPP [2006] EWHC (Admin) 3204 [20] (Eng. and Wales).
108 See Victims’ Right to Review Data, CPS, hittp:/Awww.cps.gov.uk/victims_ witnesses/victims_right_to_review...
EFTA00652340.pdf
...June, 2010- December, 2013:
EVCP
HFRI
Cumulative Return
+26.97%
+13.92%
Average Annual Return
+6.89%
+3.70%
Sharpe Ratio (0.18% risk free)
2.57
0.85
Sortino Ratio
4.96
1.20
Annualized Volatility
2.55%
4.15%
Largest Drawdown
-3.13%
-7.67%
% of profitable months...
EFTA00088560.pdf
...of
4
EFTA00088567
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v...
EFTA00071609.pdf
...of
4
EFTA00071616
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v...
EFTA00105599.pdf
...of
4
EFTA00105606
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v...
EFTA00154192.pdf
...10/14/2010 - Possession of Cocaine (Palm Beach Sheriff's Office)
4/20/2011 - Possession of Cocaine (Palm Beach Sheriff's Office)
3/7/2013 - False Owner Info Pawn Items Less Than 300 Dols and Dealing/Traffic Stolen Property (2 felony convictions —
North Palm PD)
Please let me know if...
HOUSE_OVERSIGHT_014504.jpg
...Monday, Salt River;
wf
bery in Drake’s Passage on Sept. 16,
2013, Freeman said.
The robbery occurred just before
10 a.m. when a man entered the store
and pulled a handgun from his waist,
police said at the time. The robber
told the owner, who was the only...
EFTA00098507.pdf
...20/2010
to 07/24/2010 and then to Paris.
Employment:
EEC
naasIbmk
41 Thomas YY 00000
A6:Irms:
1728 Cat Clue RD
pop peach Cowry Jail
WEST PAO4 PRAO1. FL 31406-3001
Address:
1514 El Bello Way
Patin eseli.ELAIIISLIZIL
Page 2 of 2
Accepted 12/30/2013
Accepted...
EFTA00615043.pdf
...1
EFTA00615044
Portfolio Breakdown (excluding Subsidiaries)
70.0D16
60.00% —
Bonds & Equity Analysis
Currency
60.00%
40.00%
30.00%
20.00%
10.00%
0.00%
Sector
■ EUR
■ USD
■ GBP
■ HKD
■ CHF
■ NCK
■ CA)
II am
•
•LIAAllooallon
StaltegloAllooadon
•
■ Financial
■ Government
■ Energy
■ Basic Materials
■ Communications
■ Consumer, Non-cyclical
■ Industrial
■ Utilities
Regions...
EFTA00270439.pdf
...Checking
$20,503.39
Savings
Checking Plus
atement Perio
Jan 29 - Feb 27, 2013
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
I•MIAVAMUIPMESAMMASY
lAfftWite2OlOIRRIS45;•
Type of Charge
No./Units
Price/Unit
Amount
STREAMLINED CHECKING It
Average Daily Collected Balance
$25.445.98
DEPOSIT SERVICES
CHECKS...
EFTA00384683.pdf
...1=20
> Sent: Thursday, August 22, 2013 10:31 AM
EFTA00384687
> To: Robert McCoy
> Subject: Fwd:
> =20
> Hi Robert,
> Can you check flights for Neil to go to Laguardia (LGA) on Sept 4th in =
the late afternoon?
>=20
> He would like to take the 4 September 2013 5:18P or...
EFTA00721946.pdf
...Estimate 2013
16.
Estimate 2014
17.
Upon request
18.
Panels Perforations
19.
Upon request
24 EAST 64TH STREET
NEW YORK. NY 10011
212 935 6537 fax MT 9)5 6538
infr@facellipmeling.com
WWW.FANCELLI-PANTLING.COM
As per September 8th List, with provided Picture Log
reference and Comments.
Past...
EFTA00599823.pdf
...Closing Date
Entry Price
Closing Price
PIL
Accrued (5)
(Local)
(Local)
11-Sep-12
25-May-203$
8.126,960
Mh12005-2 1..11
8/25/2015
0.640%
($1,456,134)
$1,565,282
$104,747
2./20/2013
70.00
79.00
$213,895
Listed Prefemeds
Trade Date...
EFTA00092716.pdf
...506, 523 (S.D.N.Y. 2013) (citations
omitted). A finding of harm "must be based on a particular factual demonstration of potential
harm, not on conclusory statements." Id. (citations omitted).
EFTA00092717
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 3 of 6
The Honorable...
EFTA00694446.pdf
...Eagle's View Capital Management, LLC- October 2013 Performance Update...
Date: Sun, 10 Nov 2013 20:30:32 +0000
Eagles View Capital Management LLC October 2013
Performance Update
November 10, 2013
Click here to view our most recent investor tearsheet
Have we ever witnessed a Black Swan event- highly unlikely...
EFTA00508273.pdf
...Sony a little
Annoying
I know your time is valuable
), Self ( e:jeeitunes@gmail.com )
EFTA00508279
iMessage
2018-09-17 20:28:00 (IITC) [3
Sender:
Participar
iT=
(
), Self ( e:jeeitunes@gmail.com )
This fellowship is so silly
iMessage
2018-09-17 20:28:03 UTC) [3]
Sender:
Participants:
MI...
EFTA00602807.pdf
...10
EFTA00602816
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 11 of 11
3. The petitioners shall file unredacted pleadings in the court file in conformity with the
above prescriptions within TWENTY (20) DAYS from the date of entry of this order...
EFTA00608664.pdf
...site
Project
5/16/13 — Bid breakdown forwarded to RK
Due to
6/10/13 —JE requested that work be started in Sept 2013
Start
8/20/13 — JE requested that 3 B's submit a bid for Project
12/02/13
9/3/13 — 3 B's on site...
EFTA00080605.pdf
...The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New York Hunting
Ground: Dance Studios
The financier recruited young dancers...
EFTA02349911.pdf
...Ciao Gino! Save some budget for Bali please!! I was thinking about the o=
August/first week of Sept. Any good? I am liaising with the guru and=others there. You must meet then. Let us chat
after Tulum :))
Ornella
On 10 Jan 2017, at 12:42, Gino Yu
I...
EFTA00073117.pdf
...March 20, 2012
2013
Use of the MMPI-2-RF in Police & Public Safety Assessments,
with Yossef S. Ben-Porath. 1-hr Webinar via Readytalk.com.
(Overview, Assessing Public Safety Candidates, and Fitness for
Duty Evaluations) PsychCorp (Pearson): April 9, 2013
2014
Evaluation of Malingered Psychosis: Testing and Testifying. C...
EFTA00090144.pdf
...March 20, 2012
2013
Use of the MMPI-2-RF in Police & Public Safety Assessments,
with Yossef S. Ben-Porath. 1-hr Webinar via Readytalk.com.
(Overview, Assessing Public Safety Candidates, and Fitness for
Duty Evaluations) PsychCorp (Pearson): April 9, 2013
2014
Evaluation of Malingered Psychosis: Testing and Testifying. C...
EFTA00298018.pdf
...FAA Bill of Sale
-Blank Stock Certificates
-NY Bar Association 2012 Membership
-Central Parking Preferred Monthly Customer Card
-2012-2113 NYS Registration as an Attorney Receipt
-NY State Bar Association 2013 Membership
-Processor
-Letter from Larry Goldman RE: No GJ Subpoena to NYSG
-FBAR 2013
DARREN K INDYKE OPERATING FILE...
EFTA00300480.pdf
...Apartment in Florida
20. Anything Electric vs Epstein
GRM#004740715-PULLED FROM STORAGE MAY 14, 2013
EFTA00300489
MISC.
Name Change
BEACH CLUB MIAMI
CIPRIANI/REFIFI
-Lease
-Assignment of Lease
-Global Agreement
-Management Agreements
-Liquor License
-Loan Documents
-Refifi Charter Documents
-Lease of Club Space
PALM BEACH TRUST
-Appointment of Successor...
EFTA00600054.pdf
...10
EFTA00600063
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 11 of 11
3. The petitioners shall file unredacted pleadings in the court file in conformity with the
above prescriptions within TWENTY (20) DAYS from the date of entry of this order...
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