777 results for "April 25 2015"

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EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...4.5 Location New York Las Vegas New York Organizer Sohn Conference SkyBridge Capital Agecroft Partners Information www.sohnconferenCe.M6 www.sattconference.com www.apgainingtheedge.com Events in US Dates Event Location April 15-17 April 16 April 16 April 16 April 24 April 25 April 25 HFA Symposium: Top...
EFTA00583538.pdf
OCR Confidence: 85%  •  80.6 KB
...I think you 'll find that Darren and I personally doing your Picasso contract while on his vacation will prove itself useful, fyi , you tell me that you and larry were talking about it for months before April, the same exact time that it was being sold to Jassim. I...
EFTA00617951.pdf
OCR Confidence: 85%  •  666.6 KB
...at Exhibit 7, April 13, 2010 Dep. Tr. at p. 33-34 5 April 13, 2010 Dep. Tr. at p. 47-48 EFTA00617955 Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 6 of 12 Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell's...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...00 through September 30 2014 4.75 to 1.00 from October 1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25 to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised $30...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...corn EFTA00590282 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS EDWARDS vs. DERSHOWITZ April 10, 2015 18 just shows you that it's the right thing to do in this case, to...
EFTA00587170.pdf
OCR Confidence: 85%  •  219.3 KB
...On April 25, 2013, the FBI reopened the above-numbered FOIA request and stated that it had started its processing and searching for responsive records. On EFTA00587170 June 24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At present, 28 months after the FBI...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...We did not note any transfers of this nature or the nature described by the government in the 2015-2020 period which forms the subject of our Financial Condition Report. 5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th 2017 (see appendices to this report...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...00 through September 30 2014 4.75 to 1.00 from October 1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25 EFTA00370579 to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...00 through September 30 2014 4.75 to 1.00 from October 1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25 to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised $30...
EFTA00506404.pdf
OCR Confidence: 85%  •  1323.3 KB
...2015-03-23 09:00:00 (UTC) 2015-03-24 09:00:00 (UTC) 2015-03-24 09:00:00 (UTC) 2015-03-24 09:00:00 (UTC) 2015-03-24 09:00:00 (UTC) 2015-03-25 09:00:00 (UTC) 2015-03-25 09:00:00 (UTC) 2015...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...April 7, 1998) 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) 17 United States v. Hatchet:, 918 F.2d 631, 641 (6th Cir. 1990) 22 United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 2011) 32 United States v. Fiche...
EFTA00567354.pdf
OCR Confidence: 85%  •  1200.4 KB
...April 14, 2016 at 7:25:42 PM EDT To: Reply-To: it Seamless Food time is officially confirmed! Time to relax and return to your (choose one) important meeting, roof party, binge watching, daily commute or fight club. Deliciousness is in the works! Your food should arrive around 8...
HOUSE_OVERSIGHT_014953.jpg
OCR Confidence: 85%  •  0.0 KB
...rabbisacks.org @rabbisacks Tuesday, April 25, 8:30AM - 10:15AM PDT Session 2: Our Robotic Overlords Hosted by Chris Anderson and Helen Walters. Marc Raibert Roboticist Marc Raibert is the founder and CEO of robot maker Boston Dynamics. Working with his team at Boston Dynamics, Marc Raibert builds some of...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...We did not note any transfers of this nature or the nature described by the government in the 2015-2020 period which forms the subject of our Financial Condition Report. 5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th 2017 (see appendices to this report...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY 11215, 21 July 2009-30 April 2016 • (U) As of September 2019, DIVS search o yielded an Experian record for at III Stream, NY 11580-4016 from 05 April 2015-07 April 2017 (U) As of September 2019, Database Searches of Telephone...
EFTA00503788.pdf
OCR Confidence: 85%  •  5503.7 KB
...FALSE, old_parent_ino=None, backup=Backup.NO_BACKUP_CONTENT, _hash_code=-1296440902) 2015-05-05 15:09:25,702 -0400 INFO pid=2679 -1260130304:Batcher batcher.pyo:240 Ready changes are pending. 2015-05-05 15:09:25,720 -0400 INFO pid=2679 -1251725312:Worker-0 workers.pyo:188...
EFTA00641532.pdf
OCR Confidence: 85%  •  255.4 KB
...March 25, 2015 Dear Jeffrey *ILASTNAMEI*: As the initial closing date for my new fund, Neoteny 3, LP (the "Fund") draws near, I wanted to reach out and let you know of the closing mechanics, as well as alert you to a couple of additional investor-friendly revisions to the...
EFTA00592279.pdf
OCR Confidence: 85%  •  66.3 KB
...54%29.82 PAID BY LOB 1.796.695.35 ITEMS PURCHASED IN 2014 FOR WHICH NO SALES TAX WAS COLLECTED AT SALE APRIL 6 2015 EFTA00592279 APO1 / NARROWS ART SOLD IN 2014 COST 1 • Fragonard - Port Francois-Henri $ 28,058,081 2 • Barocci - Christ blessing angel $ 6,400,000...
EFTA00553869.pdf
OCR Confidence: 85%  •  131.8 KB
...Shipping Updates - April 18, 2019 Date: Thu, 18 Apr 2019 19:14:48 +0000 , ann rodriquez Greetings Mike, Arrived/Sailed/Booked to Sail ROL 13668663 - Gemini Seawater Systems - RO supplies for GSJ 25K GPD Containerized System - on GSJ BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ BOL...
EFTA00587730.pdf
OCR Confidence: 85%  •  296.0 KB
LETTER OF INTENT THIS AIRCRAFT LETTER OF INTENT is made as of April 20, 2015 BETWEEN (1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under the laws of the Cayman Islands , together with it's successors and/or assigns (the "SELLER") and (2) JEGE Inc, a company organized and...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...02/23/2015) 313 ENDORSED ORDER granting 312 Motion for Leave to File Opposition in excess of 20 pages. Signed by Judge Kenneth A. Marra on 2/25/2015. (ir) (Entered: 02/25/2015) 314 RESPONSE in Opposition re 311 Motion to Amend/Correct Jane Doe No. 1 and Jane...
EFTA00211004.pdf
OCR Confidence: 85%  •  253.7 KB
...Monday, April 20, 2015 9:05 AM To: Paul Cassell; . (USAFLS); Cc: Brad Edwards Subject: RE: discovery issues in the CVRA case -- conference call? Paul and Brad, (USAFLS) After our preliminary review of the Supplemental Request for Production and Second Request for Admissions, we do have objections because the discovery...
HOUSE_OVERSIGHT_014956.jpg
OCR Confidence: 85%  •  0.0 KB
...girltrek.org @GirlTrek Tuesday, April 25, 2:15PM - 4:00PM PDT TED en Espafiol: Conexion y Sentido Hosted by Gerry Garbulsky, TED en Espafiol showcases powerful ideas in Spanish. Join us in the Community Theater. (English translation will be available.) Gabriela Gonzalez Astrophysicist Gabriela Gonzalez is part of the collaboration...
EFTA00591022.pdf
OCR Confidence: 85%  •  1099.9 KB
...Certified Public Accountants October 20, 2015 Joe Titone, Esq. 621 South East 5th Street Pompano Beach, FL 33060 Re: MO Model Management **CONFIDENTIAL** Dear Mr. Titone: Our office has compiled the information provided by Mc2 Model Management for the years 2006-April 2015, we have concluded that the lost profits...
EFTA00631143.pdf
OCR Confidence: 85%  •  208.9 KB
...Wednesday, April 09, 2014 02:03 PM To: Halperin, Alan S; CPA Thomas Turrin Cc: Eileen Alexanderson < >; Richard Joslin < >; Hurtado, Christopher L Subject: 2013 Gifts to GRATs Hi Alan and Tom, As discussed, we don't have final values for the gift to the APO1 GRAT (created October 25, 2013...

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