969 results for "December 7 2013"
Page 14 of 39
EFTA00150960.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren...
EFTA00611631.pdf
...The Fourth District Court of
Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein
filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme
Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that
"Djhe proceedings in this Court...
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Financial, LLC (the "Fund" or "Party B"). All capitalized terms used herein and not otherwise
defined shall have...
EFTA00598496.pdf
...See page 7 for analyst certification and important disclosures.
Global Asset Allocation
04 January 2013
Global Asset Allocation
Jan Loeys AC
(1-212)834-5874
JPMorgan Chase Bank NA
John Normand
(44-20) 7134-1816
M. Morgan Securities plc
Nikolaos Panigirtzoglou
(44-20) 7134-7815
Morgan Secunties plc
Seamus Mac...
EFTA00072947.pdf
...September 19, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Newport Beach, CA, October 7-8, 2013
BASF, Florham Park, NJ, October 10-11, 2013
Frito-Lay, Coronado, CA, November 4, 2013
Gatekeeper Safety Training, Teague, Seattle, WA, December 10,
Executive Briefing, Teague, Seattle, WA, December 10, 2013
Federal Express...
EFTA00174156.pdf
...Epstein's Last 50 Documented Travel History`
Plumber
Lem
Date
Direction
Arrival
Departure
Total Numbee of
Days on Trip
1
7/6/2019 Inbound
TOT611541(12 NI
Path
23 days/ Pans
2
6/14/2019 Outbound Paris
lean
NJ
3
6/11/2013 Inbound
Ingtioge, NJ
Cyril E King International...
EFTA00584332.pdf
...653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models et al., Index No.: 653001/2016, New York Supreme Court
(Both New York Model Cases)
These cases have the same issues. Plaintiffs (Louisa Raske, Vanessa Perron, Shawn Pressley and Roberta
Little) are alleging that Next misclassified...
EFTA00397162.pdf
...Novartis good O4, Bayer's Reinhardt replaces Vasella as chairman, light guidance of fiat 2013 (trading +3.8%)
•
Logitech takes $211mn impairment charge on video conferencing to be booked O3, results due (trading +2.7%)
•
WH Smith trading statement all inline, light LFL's offset by tight cost controls, to...
EFTA00209329.pdf
...The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has no
relevance to any issue before this Court.
In Request for Production No. 19, petitioners request documents that support, or
contradict...
EFTA00677133.pdf
...New Webinars October - December 2017
Date: Thu, 10 Aug 2017 14:00:04 +0000
;,brain7jpg
Dear Dr. Jeffrey Epstein,
The Luria Neuroscience Institute is pleased to introduce new webinars about the brain and the
mind. The programs are intended primarily for professionals concerned with mental health and
with brain and...
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Trust Company, Inc. (the "Fund" or "Party B"). All capitalized terms used herein and not
otherwise defined shall...
EFTA00665851.pdf
...Professor Eric Talley viendra à l'EFB en janvier 2013 pour présenter ce programme aux élèves-avocats.
Niveau de langue requis : 100 au TOEFL
Date limite d'inscription pour les élèves de l'EFB : 30 janvier 2013, pour commencer les cours en mai 2013.
Pour plus d'informations sur le...
EFTA00597254.pdf
...Revenues, and EBITDA, year ending December 31, have been as follows':
2008
2009
2010
2011
2012
2013
2014
20152
2016E
Rev (mm)
93
112
16.1
24.8
27.7
33.1
47.7
51.5
65.4
EBITDA (mm)
5.2
6.8
13.1
133
17.0
As...
EFTA00584796.pdf
...The Fourth District Court of
Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein
filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme
Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that
"[t]he proceedings in this...
EFTA00587266.pdf
...November 15, 2013 as
follows:
TRIAL EXHIBITS
I.
Information Charging Scott W. Rothstein in United States of America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009...
EFTA00621935.pdf
...s invocation of
§ 552(b)(7)(A) as a basis to deny the request in its entirety was "no longer applicable" and that
the "FBI will process and send all releasable records" to me as Mr. Epstein's representative, see
letter dated March 29, 2013 from OIP appended hereto as...
EFTA00296387.pdf
...Status of debts and claims and financial status on December 31, 2011 and to date according to
status attached.
7.
Discharge to the Property Manager ("Syndic") for his management.
Decision to be made.
EFTA00296387
Draft English translation for information purposes only
2
8.
New appointment of HELLIER du VERNEUIL S...
EFTA00163964.pdf
...This
investigation was closed on 03/13/2013.
The 1B items have been incorporated into
the 50D case with new 1B numbers. The
1As were sent to NY in 2019 and were
housed in a physical format until we sent
them to WFO. One box containing the 72-
MM physical...
EFTA00585770.pdf
...Zuckerman shall pay the Fee in accordance with the
following payment schedule:
(i)
Fifteen Million Dollars ($15,000,000.00) to STC by no later than
December 31, 2013;
(ii)
One Million Dollars ($1,000,000.00) to Terje Roed-Larsen by no later
than December 31, 2013; and
1...
EFTA00291093.pdf
...Monday December 2. 2013
FLIGHT INFORMATION
Airline:
AEROFLOT RUSSIAN
Flight:
13
Departure:
12:20 pm
St Petersburg Led. RUSSIA
Arrival:
1:35 pm
Moscow Svo. RUSSIA
Departure Terminal:
PULKOVO 1
Arrival Terms-tal:
TERMINAL D - DOMESTIC/INTL
Airline Record Locator
Equipment
Airbus A320
Estimated Time:
1 HR 15 MIN
Distance...
EFTA00616982.pdf
SECURED PROMISSORY NOTE
SECURED PROMISSORY NOTE (this "Note'), made as of August 1 , 2013 (the
"Effective Date"), is made by Leon D. Black (the "Payor'), in favor of John J. Hannan, Richard
Ressler, and Leon D. Black, as Trustees of the Black 2006 Family Trust under Trust Agreement
dated December...
EFTA00583557.pdf
...We accrued an estimated payment of approximately
$387.0 million at December 31, 2007, of which $200.2 million was
distributed during the year ended December 31, 2008. The definitive
sales contract in respect of which the remaining $186.8 million was
accrued, was terminated during the fourth quarter of...
EFTA00619894.pdf
...December 11, 2013
Re:
Status of Split Dollar Insurance Proposals
This memorandum provides a summary of the history of your split dollar arrangements and the
status of the proposals to unwind them. Attached is a chart comparing the various proposals.
A.
Background.
In 1999, you created two insurance trusts (Trust...
EFTA00073389.pdf
...For the year ended December 31, 2013
e--)
7..0
7)
--I
...
C
$
., C..
C.--)
.•'; r
0
General and administrative expenses
-4
rJ
.1
CD 845
Total expenses
845
NET LOSS
(845)
RETAINED EARNINGS, beginning of year
Accumulated deficit, end of year
(845)
EFTA00073417
Laurel, Inc.
E I N
BALA...
EFTA00290088.pdf
...Please contact your travel office by 11:59 PM on December 18,or this entire
reservation will automatically cancel.
Travel Details:
Wednesday January 2, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY. GUADELOUPE
CITIZENS OF RUSSIAN FEDERATION- MULTI-ENTRY...
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