639 results for "July 03 2011"
Page 12 of 26
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
38
EFTA00620000
Macro
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
Diversified/Global
(3.62%)
BREVAN HOWARD FUND. LTD - USD CLASS A
31 Mar 03
M
$26754M...
EFTA00602700.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
14
EFTA00602713
Credit Long/Short
Inception Liquidity Asset
Last NAV or
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Dates
Size
Index
Drawdownl
Yid Avg. 2014
Credit/Global
3.03%
BREVAN HOWARD CREDIT VALUE FUND LTD
29 Feb 12
HY...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
EFTA02374331.pdf
...Thursday, July 18, 2013 5:39 PM
To:
Jeffrey Epstein
Cc:
Roy Hodges; Jeanne; Lesley Groff; Rich Kahn
Subject:
Re:
Greetings Mr. Epstein,
1. Hangar:
=div>Capitol Steel Structures has the dimensions and basic door specs for t=e design of the hangar. They were expecting
a set of plans...
EFTA00598017.pdf
...Oentat FX • Cornacay rate
Global Investment Opportunities Group
Morgan Securittes (LC
Account Position Summary
Frcparcd for Financial neat ..n oil July 29. 2011
XAGUSO
391425
MAVI)50
162557
GPM
16713
WW2
7491
XPTIRD
1700
MUSD
0281
CURVY)
14503
1/5042125
457.79
0550711,
(17/45
USte.A6
09567
4026650
I...
EFTA00263534.pdf
...if=
Summary of activity statement revisions
The period for these revisions
1 January 2011 — 31 March 2012
AS period
ending
1A
Original
$
1A
Revised $
15
Original $
16
Revised
Label 9
Original
$
Label 9
Revised
$
Administrative
penalty
$
$
31/03/11
0
0
* 173 A'
a). 0 t
-173
0
0
30...
EFTA00541354.pdf
...PPR I 1/JJ/ k
TOTAL USD
3.099.77
DAM OF tISUIDSL1
07/07/2011
I
NO or ORIONAL Ma) UGNID
0 IvOYAGE DAR
07/06/20 I I
Printed 07/0/1/2011 14:22:28
EFTA00541356
Tropical
wwiropcalcom
SHIPPING
Tropical Shipping and Construction
Company Limited
BILL OF...
EFTA00296015.pdf
...20040101
Standard Characters
Claimed
Mark Drawing Code
(4) STANDARD CHARACTER MARK
Serial Number
85361620
Filing Date
July 1, 2011
Current Filing Basis
1A
Original Filing Basis
1A
Owner
(APPLICANT) Capri Accessories, Inc. CORPORATION NEW YORK 35 Sutton Crest Manhasset
NEW YORK 11030
Type of Mark
Register
Live/Dead Indicator
TRADEMARK...
EFTA00296387.pdf
...Approval of 2011 accounts and financial status.
Please find enclosed the financial status on December 31, 2011 with the debtors' status on
December 31, 2011, as well as the summary list of expenses occurred in 2011.
Decision to be made.
3.
Approval of the gas boilers replacement works account for...
EFTA00304364.pdf
...In
accordance with the LabCorp Ambiguous Test Code Policy dated July
2003, we have assigned CBC with Differential/Platelet, Test Code
#005009 to this request. If this is not the testing you wished to
receive on this specimen, please contact the LabCorp Client Inquiry/
xl0E3/uL
xl0E6/uL
g/dL...
EFTA00601577.pdf
...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 Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
2011 Program Committee: 121" ACM Conference on Electronic Commerce...
EFTA00129645.pdf
...03-11-1999 2107 03-12-1999
.LEWISBURG USP
HOUSE I/RANGE 02/BED 2011
03-11-1999 1942 03-11-1999
LEWISBURG OSP
HOUSE R/RANGE 01/BED 0011
03-11-1999 1754 03-11-1999
ALLENWOOD LOW FCI
HOUSE Z/RANGE 04/BED 2242. AD
03-07-1999...
EFTA00293531.pdf
...2011. The
Company has reserved 3.336.096 shares of common stock for issuance upon exercise of this
warrant.
In connection with a letter of credit in July 2007. the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03...
EFTA00563243.pdf
...Thu, 21 Jul 2011 19:00:27 +0000
They were able to change it for me since I caught it right away!
Begin forwarded message:
From: American Express Travel Customer Support
Date: July 21, 2011 2:58:44 PM EDT
To:
Subject: American Express Travel Reservation...
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00307193.pdf
...Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307200
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307201
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011
Exhibit A: Company Overview
Founded in 1998 and headquartered in San Francisco, California, Aliph originated as...
EFTA00307294.pdf
...Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307301
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307302
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011
Exhibit A: Company Overview
Founded in 1998 and headquartered in San Francisco, California, Aliph originated as...
EFTA00307395.pdf
...Shirley Zhang
CONFIDENTIAL I WTAS LLC
7
EFTA00307402
EXHIBIT A
Company Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20.2011
8
EFTA00307403
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of Julie 20, 2011
Exhibit A: Company Overview
Founded in 1998 and headquartered in San Francisco, California, Aliph originated as...
EFTA00209355.pdf
...Stat. §§796.07 and 796.03.
4
EFTA00209364
existing agreement with the federal authorities.
On July 3, 2008, victims' counsel sent a letter to the U.S. Attorney's
Office advising that Jane Doe No. 1 wished to see federal charges brought
against Epstein. Epstein pled guilty to the state...
EFTA00098593.pdf
...01/18/2011
Printed Name:
fingerPLIL
Signature Requited
Date: 01/18/2011
• OFFICIAL DOCUMENT
DO NOT DESTROY'
""' NOTE: Your next ReRegistratIon month is July of 2011.
Pease dB
2014415-M4 43.19 AM
EFTA00098697
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
Criminal Investigations and Forensic Science Services...
EFTA00080478.pdf
...image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At least one young woman has accused Jeffrey Epstein of "improper...
EFTA00066317.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
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