834 results for "December 28 2013"
Page 14 of 34
EFTA00307395.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00265500.pdf
...2013
Documented evidence of the targeted victim becoming aware of targeted and Illegal
activity in the year 2013 and aware of the Intellectual Property Theft of the two business
plans, The Specialist Medical Centre and M.S.I.0
2013 Johnson Lawyers/ Intellectual Property Lawyers - John James - Contesting
Intellectual Property...
EFTA00399044.pdf
...Let me know when she is ready to book, if she is going to, the reservation I emailed is on hold till tonight (the hotel), the air till
December 21st.
Natasha
From:
[mailto:
Sent: Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand...
EFTA02339020.pdf
...Items =ot included were the unpaid 2013/2014 Paul Weiss ($1.3mm), which were =iscovered at year
end & Raiche Ende Malter ($0.5mm) invoices as =ell as the Jan '15 tax payment. Historically, the PW =nvoices never
came thru Finance dept. In hindsight, we could have went back & recorded manual...
EFTA02501155.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year
end & Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never
came thru Finance dept. In hindsight, we=could have went back & recorded...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00589617.pdf
...Foreman, 28 So. 3d 67 (Fla. 3d DCA
2013). See also Levin, 639 So. 2d at 608 ("[t]he immunity afforded to statements
made during the course of a judicial proceeding extends not only to the parties, but
to judges, witnesses and counsel as well.") In fact, in R.H...
EFTA00714920.pdf
...Foreman, 28 So. 3d 67 (Fla. 3d DCA
2013). See also Levin, 639 So. 2d at 608 ("[t]he immunity afforded to statements
made during the course of a judicial proceeding extends not only to the parties, but
to judges, witnesses and counsel as well.") In fact, in R.H...
EFTA00267140.pdf
...PT PIRIE
EFFECTIVE DATE 23 MAR 2013
EFTPOS
16.57
7.83
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
26 MAR EFTPOS
4.50
3.33
CHEAP AS CHIPS PORT PIRIE
27 MAR DEPOSIT
100.00
103.33
EFTPOS
2.28
101.05
WOOLWORTHS 5603 PORT PIRIESA...
EFTA00724672.pdf
...1.22
1.28
1.34
1.41
1.48
1.55
EFTA00724685
Revenue from Sales
60,000,000
50,000,000
40,000,000
30,000,000
•
II
■ Revenue from Sales
20,000,000
10,000,000
0
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017...
EFTA00268040.pdf
...Epstein and Maxwell used during the period of 2006
-2013 directly targeting the
victim and involvement in the design of the targeted victims
business development
business logo used on the business plan, letterheads of Market
Research conducted and envelops December 2010 and received via email as MSIC%201ogo
Fake Identity...
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00073051.pdf
...International Instructor in Doha, Qatar. "The Examination of Counterfeit
Documents." March 27-28, 2006.
21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the United
States Secret Service." March 15, 2006.
22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic
Science at the United States Secret Service." December...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00177793.pdf
...Responses due by 4/1/2013 (Attachments: til
Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013)
03/29/2013
184 ORDER
• i
' n to Expedite; granting.121 Motion to Compel. Signed
by Judge
on 3/28/2013. (ir) (Entered: 03/29/2013)
06/12/2013
112 Notice of...
EFTA00505780.pdf
...1x
9.4x
54.6
-
GH
(Pro
Forma)
12/31/2013
E
500-1,000
0-5%
100-200
50-100
TBD
TBD
ROE
10.2x
12.8x
14.5x
Eamings/Share
10.9
3.38
1.09
0.28
Price/Book
1.5Ix
1.46x
0.91x
0.85x...
EFTA00296387.pdf
...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 an amount of 208,976.42 E...
EFTA00298197.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Fifteen Million Dollars ($15,000,000.00) by no later than December 31,
2013; and
(ii)
Six Million Dollars ($6,000,000.00) by no later than February 28, 2014.
1
EFTA00298197
(c)
Mr. Zuckerman's...
EFTA00587066.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Fifteen Million Dollars ($15,000,000.00) by no later than December 31,
2013; and
(ii)
Six Million Dollars ($6,000,000.00) by no later than February 28, 2014.
1
EFTA00587066
(c)
Mr. Zuckerman's...
EFTA00195431.pdf
...New To* 11201.1559
FINANCIAL TRUST CO INC
STATEMENT PERK* November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER M.103ER On File
LAST STATEMENT
November 28. 2003
gifl
The summary
foe nformatimai purposes orly X is rat mended as
docenwes
The unmet Mould be mania Ice cer records...
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00208682.pdf
...Assertion by Victims
Page 26 of 69
EFTA00208708
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 28 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #2
P-008777
Thru
P-008808
File folder entitled "[Victim name]llane
Doe...
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