692 results for "October 31 2011"
Page 11 of 28
EFTA00601577.pdf
...9-13 October. New Orleans, LA.
2011 Program Committee, iConference. Toronto, Canada, 7-10 February.
2011 Program Committee: 33rd European Conference on Information Retrieval (ECIR 2011),
Best Paper Committee, Dublin, Ireland, 19-21 April 2011
2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00588939.pdf
...364.9
Total
$
1459.7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale of company in 2014...
EFTA02330357.pdf
...Monday, October 31, 2011 3:14 PM
To:
Daphne Wallace; Daphne Wallace; LSJ; LSJ
Cc:
Subject:
Fwd: E-Ticket Confirmation
01NOV
Want to make sure you guys=got this email that Marc Dober is arriving into STT on Tuesday at 1pm and t=at a hotel and
airport pickup have...
EFTA00174183.pdf
...Uhl • :lin
FBI New York, ID-13
27 October 2021
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S.
intelligence, law...
EFTA00598102.pdf
...Date
Percent Assigned
Per Tax Return
Claimed
Contribution
12/20/95
10.9157%
$350,000
12/29/97
9.9133
Unknown
12/29/00
1.5988
145,000
12/31/01
11.272
480,000
©2011 Wolters Kluwer. All rights reserved.
4 of 31
7/28/2011 7:40 AM...
EFTA00229916.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00230015
.
.
.
--.4"in it --- -- ---------
Case 9:0B-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10...
EFTA00601500.pdf
...GAC_Work0rderPreliminaryInvoicc.rpt 2011
Page 13 of 18
Printed: II/142015 9:55:43AP
Rd 3.
EFTA00601512
Bill To: JEGE LLC
WO #: SC12978
Invoice Number 6915004123
Resolution: COMPLIED WITH CB #219A DATED OCTOBER 2, 2015 TITLED LANDING GEAR (ATA 32), MODIFICATION-
NOSE WHEEL STEERING SERVO VALVE UPGRADE. NO FURTHER ACTION...
EFTA00156682.pdf
...Rocchio, L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil
litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium
conducted at the 27t Annual Meeting of the International Society for Traumatic Stress Studies,
Baltimore. MD
Rocchio. L.M. (August 2011). Assessment of...
EFTA00073389.pdf
...IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_
2011.
Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069...
EFTA00166341.pdf
...11,1011S
Clo4Ing Salanee as on October 31, 2011
46.04042
Note Mara! VoDes ircia Accrot0 neon*
3
IIIIIIIIIllIIIVIIIIIIIIIIIIIII
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002117
EFTA_00015591
EFTA00166343
Deutsche Asset
& Wealth Management
Regional Diversification
At
Cctober 31, 2015
Accouni Name.
JEFFREY EPSTEIN
Account Numbet...
EFTA00584212.pdf
...e)
During this same time frame, on or around October 21, 2011, A.J. Discala,
a potential investor in the Epstein matters, sent an email to Rothstein about the private placement
memoranda for the investment.
23.
On October 22, 2009, the following events occurred:
a)
Edwards sent an email to...
EFTA00166187.pdf
...r
61 ar; Itl
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
US Dollar ILESD)
Grand Toter in
Elrod CCV IUSOI
23.1 67
PIE 62
Clean; Selene° air or October 31. 2011
'Owen; we mama automat tarots flatus macs
B
41,103 17
41.019 30
1 13...
EFTA00157057.pdf
...L.M. (November 2011). Conceptualization and assessment of sexual harassment in civil
litigation. In D. Hughes (Chair). The conceptualization of trauma in a forensic context. Symposium
conducted at the 27th Annual Meeting of the International Society for Traumatic Stress Studies,
Baltimore. MD
Rocchio, L.M. (August 2011). Assessment of complex...
EFTA00607583.pdf
...e)
During this same time frame, on or around October 21, 2011, A.J. Discala,
a potential investor in the Epstein matters, sent an email to Rothstein about the private placement
memoranda for the investment.
23.
On October 22, 2009, the following events occurred:
a)
Edwards sent an email to...
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00574098.pdf
...Mon, 31 Oct 2011 23:31:37 +0000
Ions arrival flight for tomorrow. He is due to arrive the same time as Marc, 1pm so Leon can pick him up to. Will
need hotel for him. Thanks
Begin forwarded message:
From: Cape Air October 31, 2011 6:50...
EFTA00461961.pdf
...founder of the Richardson Center for Global Engagement, and Senior Director of TRAFFIC/World
Wildlife Fund, Crawford Allan, launched a partnership on October 31 to advance new strategies to combat illegal wildlife trafficking in key parts of
Africa.
With more than 30,000 elephants alone killed each year, nearly 100...
EFTA00614024.pdf
...Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF 00001387 - 0001388
363
Settlement Agreement and Release
4/8/2009
VRF 00000984 — 00000997
364
E-mail to Elise Hubsher from Nicole
White re: FW:; attaching
Jeepers_3_13_09.xls
4/29/2009
VRF 00001199 — 00001200
a65...
EFTA00610965.pdf
...Responses due by 1/31/2011 (Attachments: # 1 Text of Proposed Order)
(Baltodano-Sheehan, Evelyn) (Entered: 01/14/2011)
01/14/2011
700
MOTION for Forfeiture of Property (First Final) by USA as to Scott W.
Rothstein. Responses due by 1/31/2011 (Attachments: # 1 Exhibit Claim and
https://ectflsd...
EFTA00730018.pdf
...Our auditors for inception to
December 31, 2003 and for fiscal years ending December 31 from 2004 through 2007 are
Carlin, Charron and Rosen, LLP. Our auditors for fiscal 2008 are Ernst & Young, LLP.
Summary of Audited Historical Financial Data
IntellIgeMMD. Inc.
Inception (October. 2000) to fiscal year end 2007...
EFTA00263717.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00425420.pdf
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