774 results for "September 26 2014"
Page 13 of 31
EFTA00270439.pdf
...Statement Period
Jul 26 - Aug 26, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessirCOUNT AS OF AUGUST 26, 201
Relationship Summary:
Checking
Savings
Checking Plus
$30,228.78
Type of Charge
STREAMLINED CHECKING
No./Units
Price/Unit
Amount
Average Daily Collected Balance
$36,436...
EFTA00261437.pdf
...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 of September 2019, CLEAR search of=
yielded...
EFTA00603359.pdf
...Signed on 3/19/2014. (vpm) (Entered: 03/19/2014)
03/19/2014
42
(I pg)
Final Decree; The following parties were served: Trustee and US Trustee.
(vpm) (Entered: 03/19/2014)
03/19/2014
Bankruptcy Case Closed. (vpm) (Entered: 03/19/2014)
03/21/2014
Al
(4 pgs)
•
BNC...
EFTA00362079.pdf
...Mon, 22 Sep 2014 17:34:48 +0000
Attachments:
150CTI4
Changed her ticket...again!
Begin forwarded message:
From: "American Express
<
Subject: Invoice
for
Date: September 22, 2014 at 1:10:26 PM EDT
To:
>
15OCT14
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00602612.pdf
...was born on September 27, 1948.
• Jon Ressler is assumed to be age 60.
• 100% charitable deduction is assumed for fractional interests in art pledged to museums.
Page 3 of 26
EFTA00602614
Leon D. and Debra R. Black
Overview of Estate Plan as of Apri116, 2014
Inventory of Family Assets...
EFTA00616998.pdf
...due September 5. 2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500...
EFTA00617015.pdf
...Page 3 of 26
EFTA00617017
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
Inventory of Family Assets as of April 16, 2014
ettiona
nets
Liquid Assets • Investment Accounts
U.S. Trust Cash ACCOall
JPIA Casalliatkelable sectrees
Leon
Debra
Tolal
$
25.587.000 $
5...
Giuffre_Maxwell_Batch8_p00889.png
...Without going into the substance of any
communications that you have had, you have
communicated with Maxwell since September 21st, 2015,
true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. How many communications have you had with
Ms. Maxwell since December 30th, 2014?
A...
EFTA02397166.pdf
...One
=
cts for September. Second invitation later. Could use some =elp. At
farm, check in over the weekend:
The =DGE Master Class on art for the weekend of September 26-28th is coming =ogether. I am pleased to invite you to
attend as a guest of EDGE. As =ith all...
EFTA00721946.pdf
...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 Due to remit...
EFTA00604442.pdf
...Imome
53866
16,790
36,776
219.0%
210600
1114,001
26,606
14.5%
410,719
722940
181.77111
94.2%
EFTA00604442
American Yacht Harbor
Balance Sheet
September 30, 2015
UNAUDITED
ASSETS
Current Assets:
December 2014
September 2015
Cash and cash equivalents
$1,150
$1,150
Restricted cash
1...
HOUSE_OVERSIGHT_020575.jpg
...25 Wanhua Chemical joined the American Chemistry Council, which has spent over $40 million over
the 2012, 2014, and 2016 election cycles. Alibaba joined the American Legislative Exchange Council,
a group known for its success in effectively ghostwriting legislation in legislatures nationwide. These
associations, which operate as nonprofit 501(c...
EFTA00072947.pdf
...Assessing and Managing Threats, July
17, 2014
Abbott Labs, Webinar: Intimate Partner Violence, August 5,
2014
American Express, Webinar: Safe Termination of End Stage
Employees, September 18, 2014
Abbott Labs, Webinar: Managing Mentally III Employees,
October 1, 2014
MGM Resorts, Las Vegas, NV, February 26-27, 2015
Allied Intelligence, Course...
EFTA00370590.pdf
...cons est @
$26.5m & eps @ 5c vs. cons est @ -0.7c
A 2014 Guidance• * revenue: $700m-$730m • ebitda $110m-$120m Capex $40m-$45m Cash Interest: $38m-$42m
• FCF $30m-$40m
• Outlook. "As reflected in our 2014 guidance, we are optimistic about 2014. In December of last year, we
announced a...
EFTA00370578.pdf
...cons est @
$26.5m & eps @ 5c vs. cons est @ -0.7c
" 2014 Guidance- * revenue: $700m-$730m ebitda $110m-$120m • Capex $40m-$45m • Cash Interest: $38m-$42m'
FCF $30m-$40m
' Outlook- "As reflected in our 2014 guidance, we are optimistic about 2014. In December of last year, we announced
a $20...
EFTA00370569.pdf
...cons est @
$26.5m & eps @ 5c vs. cons est @ -0.7c
A 2014 Guidance- • revenue: $700m-$730m • ebitda $110m-$120m • Capex $40m-$45m • Cash Interest: $38m-$42m
FCF $30m-$40m
▪ Outlook- "As reflected in our 2014 guidance, we are optimistic about 2014. In December of last year, we announced
a...
EFTA00501873.pdf
...Wed, 12 Mar 2014 14:56:02 +0000
terrific to hera! His email address:
Darren Indyke
On Mar 12, 2014, at 10:38 AM,
Hi M!
wrote:
Just wanted to give you a heads up about my meeting with Darren. It went well and he is going to talk to...
EFTA02377300.pdf
...to growth June 2014, =18% Y/Y). Off balance sheet
commitments are 96% correlated to next =uarter revenue (3), implying March quarter sales north of $608 compared =o
guidance of $S1.5-53.58. Similarly, vendor non-trade receivables =ncreased 19%, an acceleration from flat in September
and decline of...
EFTA00634771.pdf
...Mon, 26 Sep 2016 13:23:29 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
MEMORANDUM
11):
Leon Black (Email & Fed Ex)
CC:
Rich Joslin
Tom Turrin
John Castrucci
FROM:
Brad Wechsler
DATE: September 26, 2016
Jeffrey Epstein
Tax Summary and Status
Please note the following numbers are still moving around...
HOUSE_OVERSIGHT_033482.jpg
...9/18/2015 5:26:12 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fareed Zakaria: Trump sells America short
Fareed Zakaria: Trump sells America short
Dear Donald Trump: China, Japan and Mexico are not “killing us”
By Fareed Zakaria, Thursday, September 17, 2015
Donald Trump’s presidential bid is...
HOUSE_OVERSIGHT_029849.jpg
...9/18/2015 5:26:12 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fareed Zakaria: Trump sells America short
Importance: — High
Fareed Zakaria: Trump sells America short
Dear Donald Trump: China, Japan and Mexico are not “killing us”
By Fareed Zakaria, Thursday, September 17, 2015
Donald Trump’s presidential...
EFTA00358956.pdf
...EFTA00358956
Best
Sent from my iPhone
On Apr 2, 2014, at 5:08 PM,
Sounds good!
Sent from my iPhone
On Apr 2, 2014, at 4:49 PM,
> wrote:
> wrote:
Oh no worries! Thanks for getting back to me! I figured things were a bit hectic. Darren mentioned
things were...
EFTA00209236.pdf
...On September 16, 2011, the victims filed a response in objection to Epstein's motion.
DE 96; the Government responded as well. DE 98.
On September 26, 2011, the Court entered an order allowing discovery to move forward
in the case. DE 99. In September and October, further briefing continued...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
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