802 results for "March 31 2013"

Page 14 of 33
EFTA00556104.pdf
OCR Confidence: 85%  •  206.1 KB
...Book a qualifying hotel between September 17, 2012 12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights for travel between September 17, 2012 and March 31, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00291099.pdf
OCR Confidence: 85%  •  184.1 KB
...Monday March 25, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: AEROFLOT RUSSIAN Aldine Ftecord Locator Flight: 2460 Equipment Airbus A320 Departure: 9:25 pm Moscow Svo. RUSSIA Estimated Time: 4 HR 5 MIN Arrival: 10:30 pm Pans De Gaulle. FRANCE Distance: 1.529...
EFTA00209306.pdf
OCR Confidence: 85%  •  1238.5 KB
...80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013952 Thru P-013953 E-mail, Dexter Lee to Ruth Plagenhoef, March 16, 2011, 10:52 a.m., RE: Referral of Cassell Request for...
EFTA02518476.pdf
OCR Confidence: 85%  •  934.3 KB
...As shown in the table above, Sosin Partners LP reported gains on a mark to market basis net of expenses but before fees and performance allocations of 16.73% and 87.11% during the three and twelve months ended December 31, 2013, respectively. Depending on their choice of fee structure...
EFTA02341101.pdf
OCR Confidence: 85%  •  439.2 KB
...The original complaint was received by you in New York in March 2013 and we have proof of that. There has been no judicial determination to the contrary. To that end, we are entitled to continue with our collection efforts wherever we believe you have assets. 4. You have the...
EFTA00665518.pdf
OCR Confidence: 85%  •  258.2 KB
...I'm pleased to report that since Sept., 2013, Eagle's View Capital Partners, L.P. has generated returns of approximately +9.12% during the 9-month period from Sept, 2013 through May 31, 2014. Furthermore, we managed to reduce our annualized volatility down to 2.70% and increase our...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...New Tuft 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 29.2003 THROUGH April 25.2003 ACCOUNT NUMBER TAXPAYER WEBER On File LAST STATEMENT March 28.2003 Your Portfolio Allocation Cash & &Fir/Went — 100% UnsPolecl POMOnS 0onoie oar Diono, *nee Orr mane VOLVO The ol000hm ;event'', to awed loom...
EFTA00209465.pdf
OCR Confidence: 85%  •  1746.2 KB
...2009) 19 In re Sealed Case, F.3d 2013 WL 2120157 13 (D.C.Cir. March 5, 2013) Lafler. Cooper, 132 S.Ct. 1376 (2012) 5 Marino I. Ortiz, 484 U.S. 301 (1988) 12 Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) . 14 ii EFTA00209467 Case...
EFTA00358956.pdf
OCR Confidence: 85%  •  466.8 KB
...et me now what you think! Oh and I still haven't forgotten about stopping by and seeing you! Thanks! EFTA00358962 On Mon, Apr 22, 2013 at 3:26 PM, ci > wrote: Thanks! See you soon! On Mon, Apr 22, 2013 at 3:25 PM, wrote: will do! (yes, bella...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...The November 30, 2011 and December 31, 2011 values represent the fair market value of vested options that are in the money. The November 30, 2011 and December 31, 2011 value represents the March 31, 2011 capital account balance adjusted for contributions peat valuation date. The historical returns of BXPcornmon...
EFTA00380436.pdf
OCR Confidence: 85%  •  494.2 KB
...Wed, 30 Oct 2013 09:53:17 +0000 Inline-Images: image001.jpg; image002.png La.:Description: Description: Good Morning ... European Markets up 35-120 bps ... NKY +1.23%, SHCOMP +1.48%, HSI +2.0%, KOSPI +0.38%, TWSE +0.52%, ASX +0.28% EUR 1.3759 (+0.10%) JPY 98...
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...Fri, 25 Jan 2013 10:51:44 +0000 Inline-Images: image00 1 jpg; image002.png Description: Description: Good Morning ... European Markets up 0-70bps (DAX +1.16%, SMI -0.09%) ... ASX +0.52%, NKY +2.88%, KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08% EUR 1...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A 12/30/2013 - 01/31/2014 09/01/2000 - 01/13/2014 04/20/2013 - 12/31/2013 11/14/2013 - 11/14/2013 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 05/01/2013 - 05/31/2013 11/03/2012 - 11/03/2012...
EFTA00396525.pdf
OCR Confidence: 85%  •  544.4 KB
...Thu, 31 Jan 2013 01:34:45 +0000 Inline-Images: image001.jpg; image002.jpg; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.png; image008.jpg; image009.jpg; image010.jpg; image011.jpg; image012.jpg Dear Mr. Epstein: Jeffrey Horowitz and Theatre for a New Audience are proud to share with...
EFTA00645680.pdf
OCR Confidence: 85%  •  552.1 KB
...Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260...
EFTA00525385.pdf
OCR Confidence: 85%  •  1085.7 KB
...ALGN 05 Apr 2013 300 284 33 85,299.00 31.18 9.353 99 75.945 01 LT TOTAL EQUITIES $85,299.00 $9,353.99 575,945.01 Total Account Value : $235,605.01 Unless otherwise noted. all positions are held in your cash account. F - TEFRA Account...
EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...Lafayette AYH Lease Aug 1, 09-Jan 31, 09 20. Lafayette Management Manual 21. Office Trailer 22. Charles Miller Opens List 23. Extension of Lafayette Lease Feb 1-July 31, 2010 24. Annual Report June 30, 2012 25. Dissolution of Lafayette Contractors, LLC John Amerling (NOT IN CABINET) Release & Settlement...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...II Monthly Returns 2008 2010 2009 2011 2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7.75% 5.47% 1.28% February -4.35% 5.77% 0.72% -0.86% 0.80% 1.80% 2.90% March -3.37% 0.55% 3.43% 2.78% 3...
EFTA00397162.pdf
OCR Confidence: 85%  •  434.4 KB
...in 10yr notes yesterday (€22.7B demand) (—15% of 2013 funding needs now covered) • France January manufacturing sentiment index 86.0 versus estimate 90.0 and 89.0 in December • Netanyahu weakened in Israeli election (Likud-Beitenu ticket won 31 seats vs 42 now in 120-seat Knesset) • Japan January...
EFTA00710924.pdf
OCR Confidence: 85%  •  408.3 KB
...Wed, 20 Mar 2013 15:30:11 +0000 Begin forwarded message: From: "Peggy Siegal" < Subject: Re: Fwd: Fw: Annette Siegal's estate Date: March 20, 2013 11:24:10 AM EDT To: "Gary Siegal" < >,"Sy Bressler" < 'Jamie Dyce" < Did not receive in last night's mail. Patiently waiting for a...
EFTA00313080.pdf
OCR Confidence: 85%  •  1012.7 KB
...March 16, 2013 4:33:31 PM EDT To: Richard Kahn I. 1 Attachment, 22.4 KB Enhanced Forwarded message From: Woodson Merrell Date: Saturday, March 16, 2013 Subject: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis Foundation Take Steps Walk To: Jeffrey Epstein
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...In 2013, FMV updated The FMV Restricted Stock Stud?" 24 (the "2013 Discount Study"). At March 2013, the 2013 Discount Study contained data on 779 restricted stock transactions occurring from 1980 to 2013. The study provided data on approximately 50 variables for each transaction. FMV used multiple techniques to define...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...3 40/2013 1.473% (12,61,425) 54518,27 18,241 7.25% 3104.63 101 13 MASI 22-Fet.12 15-12.4018 1,0:000D Nns Energy int 88- NIA 7.625% (31,001.508 $1,145430 577.321 0.27% $100.15 1110.56 522µ31 22...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling $26.5...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...364.9 Total $ 1459.7 Cash Flow to Investor 2009 6/1/09 (28.0) 2010 1/1/10 (31.0) 2011 1/1/11 (70.0) 2012 2013 12/31/13 532.4 IRR to Investor 48% (Assumes no cash distributions to investor until sale of company in 2014...

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