859 results for "October 24 2011"
Page 13 of 35
EFTA00584195.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...
EFTA00208339.pdf
...3
EFTA00208341
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00461445.pdf
...Tuc, 24 Oct 2017 21:05:48 +0000
Rich will make surc this is paid tomorrow!
Sent from my iPhone
On Oct 24, 2017, at 4:14 PM, Faith Kates'a
wrote:
thanks
From: Lesley Groff al
Sent Tuesday, October 24, 2017 4:12 PM
To: Faith Kates
Subject Re...
EFTA00212235.pdf
...November 24, 2010 -- U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims...
EFTA00206879.pdf
...November 24, 2010 -- U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims...
EFTA00281105.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00281131.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00686536.pdf
...Sat, 29 Oct 2011 07:10:17 +0000
FYI
From:
[mallto
Sent: Friday, October 28, 2011 5:24 AM
Subject: WSJ article on a Paris G20 Initiative proposal
Dear Davos 2011 and Dalian 2011 YGLs,
I chatted with a number of you in Davos and Dalian on the topic of...
EFTA00597681.pdf
...Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00597688
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 9
Non-Apollo Private Equity Investments — Key Terms
Entity -
BFP's Capital`
Account Value
Description
Fee
Structure
Term
Expiration
Ilk()
$3,822...
EFTA00610965.pdf
...Any
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791192596859255-L_942_0-1
5/29/2011
EFTA00610987
CM/ECF - Live Database - flsd
Page 24 of 97
persons or entities having an interest in those business interests named as
subject to forfeiture, shall respond promptly to requests by the Government...
EFTA00428698.pdf
...August 28 - October 1
SUN
28
29
30
31
1
2
3
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6
9
10
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1
MON
TUE
WED
THU
FRI
SAT
• S y
•
FRI
• S...
EFTA00296015.pdf
...handbags, purses, clutches, carry-on bags, tote bags, traveling
bags, luggage, leather shopping bags, mesh shopping bags, drawstring pouches, and felt pouches
(4) STANDARD CHARACTER MARK
85217414
January 13, 2011
1B
1B
May 24, 2011
(APPLICANT) NEW WEALTH TRADING, INC. CORPORATION CALIFORNIA 3801 Broadway Place Los
Angeles CALIFORNIA 90037
http...
EFTA00308995.pdf
...24 months
25
3
EFTA00308997
PSE ACQUISITIONS, LLC I PAST PICKS I MARCH 2014
Manager's selected positions disclosed October, 2013
DHT Holdings, Inc. (DHT US)
Return since Oct. 2013: 10096+
Investment Targets: Company "C"
Oclaro, Inc (OCLR US)
Return since Oct. 2013: 9096+
a..
lad
..r
ler
lei *Sill...
EFTA00206173.pdf
...Thursday, March 24, 2011 4:12 PM
To:
(USAFLS)
Subject:
Automatic reply: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK
I will be on government travel from March 24-25, 2011. If you need to reach me, please call me at
Thanks.
EFTA00206424
From:
Sent:
Thursday, March 24, 2011 4:49 PM...
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...
EFTA00724672.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080.121
3.551.695
12.697.432
35.053.865
24.252.417
20.017.138
24.936,369
26.862.606...
EFTA00261437.pdf
...2018
■
(U) Otto Kollar at
0387 from 24 January 2011-14 November 2014
Boston, MA 02114-
, Las Vegas, NV 89128-
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 26 February 2004 through 28 October 2005
•
(U) Call Frequency: 248
•
(U) As...
EFTA00720663.pdf
...Tue, 24 May 2011 13:15:20 +0000
Here's The Shiny Sheet end of season review.
BTVV, the Krause house (1073 N Ocean is under contract. Moens both sides. So is wallace (1482 S Ocean) which is
supposed to be upper $20s. (Condon/Moens).
Real estate recovery: A comeback...
EFTA02330170.pdf
...Sunday, October 30, 2011 8:54 PM
To:
Marc Dober
Subject:
Fwd: E-Ticket Confirmation
01NOV
Hi Marc
He=e is your confirmed flight for Tuesday. I will have the island arrange your=transport and accommodations. Thanks!
Begin forwarded message:
From: "American notify@aa.globalnotifications.com
EFTA02330186.pdf
...Sunday, October 30, 2011 10:29 PM
To:
Daphne Wallace; LSJ; LS1
Subject:
Fwd: E-Ticket Confirmation
01NOV
Marc Dober will be arrivin= into stt on Tuesday, departing thurs. can you pls arrange airport pick up a=d daphne, can you
pls book him a hotel pls. Thanks!
Begin forwar...
EFTA00314942.pdf
...24
Q
So this was an authorized signing by someone
25
else of your name?
dated October 14, 2009, bearing counsel's stamp 21218
through 21222.
Is that a letter that you authored and provided
the D-3 Capital Club in or about October 14, 2009,
concerning the settlement that...
HOUSE_OVERSIGHT_014614.jpg
...Economic Sickness, Five
Diagnoses,” New York Times,
June 17, 2016.
(Sas
20.
22.
23.
24.
Carmen M. Reinhart and
enneth S. Rogoff, This Time
is Different: Eight Centuries
of Financial Folly, Princeton
University Press, 2011.
Alvin H. Hansen, “Capital
Goods and the Restoration of
Purchasing Power,” Academy of
Political Science...
EFTA00588939.pdf
...Since late
October 2008, 10 new Marcellus horizontal wells have been brought online to a new gas processing plant.
The 24-hour initial production rate for those 10 wells averaged 7.3 Mmcfe per day. Of those, seven had
initial production rates of 3.5 Mmcfe per day or more...
EFTA00593681.pdf
...Cohen, as
Manager (the "Manager") of the LDB 2011 LLC (the "Company"), a Delaware limited
liability company; Barry J. Cohen, John J. Hannan and Richard Ressler, as the trustees
(the "APO! Trustees") of the trust created under the APO1 Agreement dated October 25,
2013 ("APO1 Agreement"); Barry J. Cohen, John...
EFTA00694960.pdf
...October 24, 2017 at 3:40:07 PM EDT
To: Lesley Groff <=IIIMI
>
From: Vijay Pau
Sent Tuesday,
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted to follow up because we hadn't received a...
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