683 results for "Oct 28 2013"
Page 14 of 28
DOJ-OGR-00002164.jpg
...7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S...
DOJ-OGR-00002958.jpg
...Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)... ee eeeeseesteereees 118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013) ...c.ceccecesseeceeeceeecenecseeeseeeeeeseeaeeeaeseeeaeeeeeseeeaeenaeeats 28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir, 1987) .....cecceecceseceseesceeseeeeeeeecesecaesaeeeeeeeeeeseenaeeaesneesaeesneeerenaees...
EFTA00699116.pdf
...On Thu, Oct 24, 2013 at 4:28 PM, Eric Roth <
wrote:
Jeffrey,
As discussed, we continue to work the audio / video system.
As mentioned in our conversation yesterday, this is NOT a stand alone system like the GIL
Although the system may not seem to be sophisticated employing many...
DocumentCloud_Epstein_Docs_p00053.png
...June 28,
2O1O) oo ceceecescecesceseesesecseeseescseeseescecseeseesssecseesesscaecaeesseecaecaseacaecaeeseecaecaeesseeeaeeaserseeaeereerens 33
Chau v. Lewis, 935 F. Supp. 2d 644, 665 (S.D.N.Y. 2013) ..cecceceseseseesceeeseeseeeeeeeseereeees 23
Collier v. Postum Cereal Co., 134 N.Y.S. 847, 853 (1" Dep't 1912) wo.ccccccsscssseseesesseseeee 55
Contemporary Mission, Inc. v. N.Y. Times Co., 842 F...
EFTA00694496.pdf
...Mon, 28 Oct 2013 15:54:07 +0000
View What's Hot
Top posts this week on Google+
Hot on Google+
View
Sat
Monroe Jamison
Share° pic icly
I had such a PRODUCTIVE day todaylin It feels so good to get back to all my
e-mails, messages, and so...
EFTA00602700.pdf
...Source - HSBC
HSBC Alternative Investment Group
l
28
EFTA00602727
Equity Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
Equity-Mid-Small Cap/USA
5.08%
COOPER CREEK PARTNERS LLC
31 Oct 08...
EFTA00381206.pdf
...Wed, 16 Oct 2013 18:35:28 +0000
Hi
and Janusz...Jeffrey has approved this ticket and I have purchased...Janusz, do you want to drive
r
or should I hire Citicar? She needs to depart quite early and she arrives late on the 20th...let me know!
Thanks,
Begin...
EFTA00682114.pdf
...Tue, 28 Oct 2014 20:01:16 +0000
Rich D and I are now working on getting these shares into custody so that they can be sold — $1.6MM.
In name of LBF
Holdings. K12 Inc (LRN) came out of Knowledge Universe, an investment that was moved to BFP LP...
EFTA00694487.pdf
...Mon, 28 Oct 2013 15:02:08 +0000
Ok, that's what I thought you meant - so that totally makes sense when you've git something like a brain I the
loop. But immune systems are much simpler, both in operation and in dimensionality of data - at least on the...
DocumentCloud_Epstein_Docs_p00056.png
...9262 KMW FM, 2013 WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v. Alphonse, 501 N.E.2d 550, 550 (N.Y. 1986) ...cccecsesesceseeseeeeseeseeeeneeseereeeens 19
Time, Inc. v. Firestone, 424 U.S. 448, 488 1.1 (1976) ...ccccececceeeseeseeseeesceseeseesseeseeneessees 13
Waldbaum v. Fairchild Publ'ns...
EFTA00619963.pdf
...2014
Convertible/Global
2.47%
BASSO INVESTORS LTD
30 Sep 95
0
$347M
7.343.01
23 May
0.10%
3.78%
11.45%
9.5%
2.61%
11.28%
5.91%
(25.00%)
Howard Fischer
Oct 13
14
Dec 07 - Oct 08
COS CONY 8 OUANT STRATS FEED FD...
EFTA00389888.pdf
...JUNE 23, 2013 SOUTH OF FRANCE-NY
MON. JUNE, 24, 2013 NY
Reminder: Black Hat Convention July 5th
12:30pm Lunch w/David Schulhof
TUES JUNE 25, 2013 NY
WED. JUNE 26, 2013 NY
THURS. JUNE 27, 2013 NY-LSJ
FRI. JUNE 28, 2013 LSJ
SAT JUNE 29. 2013 LSJ...
EFTA00389893.pdf
...JUNE 23, 2013 SOUTH OF FRANCE-NY
MON. JUNE, 24, 2013 NY
Reminder: Black Hat Convention July 5th
12:30pm Lunch w/David Schulhof
TUES JUNE 25, 2013 NY
WED. JUNE 26, 2013 NY
THURS. JUNE 27, 2013 NY-LSJ
FRI. JUNE 28, 2013 LSJ
SAT JUNE 29. 2013 LSJ...
EFTA00383400.pdf
...Sep 28,2013
Arrives: Zurich, SWITZERLAND - ZRH
Date: Sep 29,2013
Flight Information:
Reserved: SWISS INTERNATIONAL 16
Class: Economy
Seats: 41K
Departs: Zurich, SWITZERLAND - ZRH
Date: Oct 14,2013
Arrives: New York JFK, NY - JFK
Date: Oct 14,2013
Airline Confirmation Numbers:
SWISS INTERNATIONAL
NEED PASSPORT OR VISA SERVICES?
Time...
EFTA00651563.pdf
...October 29, 2013 at 11:57:28 AM EDT
To: Anthony Barrett
Subject: Re:
let me think about it, it seems more prone to operational diffictulties than real estate
On Tue, Oct 29, 2013 at 10:54 AM, Anthony Barrett
wrote:
Jeffrey,
Please let us know if you would be...
EFTA00670322.pdf
...Fri, 04 Oct 2013 17:29:54 +0000
Hey Jeffrey - How goes it?...am in town for the next several days, then heading to Cambridge on Mon/Tues ...my
thesis advisor, Nobel Laureate David Hubei, passed away a few days ago....Tom Lee's son Robbie, member of
iMABS Board...
EFTA00383634.pdf
...Mon, 16 Sep 2013 21:40:29 +0000
no, i would like him to go in the next two weeks for two days, if possble if not oct 10 11 ok
On Mon, Sep 16, 2013 at 5:28 PM, Lesley Groff <
> wrote:
Please see below and confirm you wish...
EFTA00714967.pdf
...handling information requests for JEE,
during period Nov 2012 - Oct 2013
14.000
Preparation of 2012 income tax returns
42500
Total Reich Ende Maker
367,498
Prep of income tax returns, gift tax returns, FBARs, draft 2012 return. tax
projections, meetings. provide tax records to FO. accounting work - Leon Black...
EFTA02447283.pdf
...Love Suzanne
On Fri, Oct 7, 2016 at 5:28 AM,
> wrote:
Deepak, Sperr=,
This is PERFECT.
Love,
Suzanne
Original Message
From: Sperry Andrews <
I.>
3
EFTA_R1_01544246
EFTA02447285
To: Deepak Chopra <
Cc: <
Sent: Thu, Oct 6, 2016 6:32 pm
Subject: Re: thought
With every new instant of...
EFTA00389728.pdf
...JUNE, 24, 2013 NY
Reminder: Black Hat Convention July 5th
12:30pm Lunch w/David Schulhof
TUES JUNE 25, 2013 NY
WED. JUNE 26, 2013 NY
THURS. JUNE 27, 2013 NY-LSJ
FRI. JUNE 28, 2013 LSJ
SAT JUNE 29. 2013 LSJ
SUN. JUNE 30, 2013 LSJ
EFTA00389733
EFTA00383391.pdf
...Sep 28,2013
Arrives: Zurich, SWITZERLAND - ZRH
Date: Sep 29,2013
Flight Information:
Reserved: SWISS INTERNATIONAL 16
Class: Economy
Seats: 41K
Departs: Zurich, SWITZERLAND - ZRH
Date: Oct 14,2013
Arrives: New York JFK, NY - JFK
Date: Oct 14,2013
Airline Confirmation Numbers:
SWISS INTERNATIONAL
NEED PASSPORT OR VISA SERVICES?
Time...
EFTA00389902.pdf
...JUNE 23, 2013 SOUTH OF FRANCE-NY
MON. JUNE, 24, 2013 NY
Reminder: Black Hat Convention July 5th
12:30pnz Lunch w/David Schulhof
TUES JUNE 25, 2013 NY
EFTA00389906
WED. JUNE 26, 2013 NY
THURS. JUNE 27, 2013 NY-LSJ
FRI. JUNE 28, 2013 LSJ
SAT JUNE 29. 2013...
EFTA00639413.pdf
...Mon, 05 Aug 2013 13:28:02 +0000
Sorry oct. Goes off about sept 18
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association
Confidentiality Notice: This e-mail transmission and any file or...
EFTA00389601.pdf
...JUNE, 24, 2013 NY
Reminder: Black Hat Convention July 5th
12:30pm Lunch w/David Schulhof
TUES JUNE 25, 2013 NY
WED. JUNE 26, 2013 NY
THURS. JUNE 27, 2013 NY-LSJ
FRI. JUNE 28, 2013 LSJ
SAT JUNE 29. 2013 LSJ
SUN. JUNE 30, 2013 LSJ
EFTA00389606
EFTA00389607
EFTA00555750.pdf
...1
Airfare taxes and fees
637150
$28.70
Total due at booking
$402.20
Price Assurance
Additional baggage fees may
apply.
This reservation was made on Tue,
Oct 2, 2012 5:54 PM CDT .
Billing information
Card holders namo:
Card type:
American Express
Card number:
2037
Billing Address:
9 E...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith