778 results for "October 21 2014"
Page 14 of 32
HOUSE_OVERSIGHT_026668.jpg
...04%.'”
Sharpe Sortino
October N ber D ib 2016 ITD
ctober November December ITD* ITD«
Boothbay Absolute Return — 40, 9.05% (0.23% 3.84% 16.09% 2.25 637
Strategies, L.P
S&P 500 -1.94% 3.42% 1.82% 9.54% 14.21% 0.51 0.93...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00336377.pdf
...From: "Walmart.com" -21
Subject: Your Walmart.com Order Has Shipped - 5721595-738706
Date: October 29, 2015 at 7:03:45 PM EDT
To:
Reply-To:
p
Visit Walmart.com
Help
My account
Track my orders
Your Order Has Shipped
Hi Jeffrey,
Thanks for your recent Walmart.com order. The...
EFTA00587170.pdf
...on December 16, 2014, and the second "batch" numbering 336 pages that was
produced 5 1/2 months later on May 29, 2015 out of a file that exceeds 12,000 pages. The
processing of a third "batch" of documents will not begin until, at earliest, October, 2015, see
infra...
EFTA00211439.pdf
...05/23/2014)
EFTA00211455
06/11/2014
09/22/2014
09/22/2014
09/22/2014
09/22/2014
09/22/2014
10/06/2014
10/08/2014
10/09/2014
10/09/2014
10/14/2014
10/20/2014
10/20/2014
10/21/2014
10/21/2014
10...
EFTA00263717.pdf
...b$11 Epstein made many out-of-court
settlements with alleged victims.0.21
Victims' rights: Jane Does v. United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime...
EFTA00611151.pdf
...December 22, 2014
To: Jeffrey Epstein go Richard Kahn
From: John Schiller, General Manager of Island Environmental Pest Control
Re: Pest Control and Fertilization Program Recommendations
LITTLE SAINT JAMES ISLAND
UNITED STATES, VIRGIN ISLANDS
TURF MIX MONTHLY TREATMENTS SHOULD INCLUDE INSECTICIDE, FUNGICIDE, AND LIQUID NUTRIENTS.
BELOW ARE SPECIFIC PRODUCT RECOMMENDATIONS...
EFTA00261337.pdf
...10 Site Insp
Type
Status
Ref
Mr •'bsp
Lee
Loc
P
65/21/2014
AA
45
1
Name No Name APIS
NOT ON
JFK
CDG
00:00
N
BOARD
P
05/18/2014
AA
44
0
Name No Name APIS
N0T ON
CDG
JFK
00:00
N
BOARD
P
01...
EFTA00084711.pdf
...Based on the Court's statement during the October 21 teleconference, it was counsel's
understanding that juror names would be provided to counsel on the Juror Sheet to be inserted in
the questionnaire. In responding to the Court's order regarding approval of the video to be played
to...
EFTA00370578.pdf
...The Supplemental Indenture was entered into on March 21, 2014 and
became operative on March 25, 2014 once the Notes tendered prior to the Consent Payment Deadline were accepted
for payment and paid for by RadNet Management. RadNet Management issued an irrevocable redemption notice today
in order to call for...
EFTA00370569.pdf
...The Supplemental Indenture was entered into on March 21, 2014 and
became operative on March 25, 2014 once the Notes tendered prior to the Consent Payment Deadline were accepted
for payment and paid for by RadNet Management. RadNet Management issued an irrevocable redemption notice today
in order to call for...
EFTA00693171.pdf
...You to separate yourself from crowd
On Sunday, October 26, 2014, A. de Rothschild
> wrote:
It should depend on DOJ reaction to the letter. I will ask tom if there is any support from Finma
Sent from my iPhone
On 26 oct. 2014, at 19:13, jeffrey E.
EFTA00706157.pdf
...Monday, October 21, 2013 9:59 AM
To: Evan
Subject: Re: OFFER: 137 Duane St., 3A
Are you going to counter? 60 days closing.
TOWN
110 Fifth Avenue, 6th Fl.
New York, NY 10011
Office:
Mobile
Email:
My Listings: http://www.townrealestate.com/profile/804-steven-gold
Sent from my...
EFTA00362124.pdf
...Mon, 22 Sep 2014 21:02:41 +0000
I am waiting on someone to confirm 3:30 on Wed...will have to get back to you!
On Sep 22, 2014, at 5:00 PM, Giacomo, Jenna <
> wrote:
> Can we do Wednesday from 4-5 insteada?
•
Original Message
> From: Lesley Groff...
EFTA00156682.pdf
...DC
Rocchio, L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L. Rocchio
(Chair), Trauma psychologists with serious health concerns: Ethical, clinical and professional issues.
Symposium conducted at the National Meeting of the American Psychological Association• Washington.
DC.
Hughes. D.M. & Rocchio, L.M. (August, 2014...
EFTA00693801.pdf
...EFTA00693826
Gr
Gr
20.09.2014 - 21.09.2014,
01.11.2014 - 02.11.2014
Weekend Event, 10:00am-5:00pm both days
how to: A Weekend Photography Masterclass
with Clive Frost
A late Summer photography course for those who
want to take their cameras on location.
This is a...
EFTA00601577.pdf
...2014 Reviewer, Papers and Posters, 77th Annual Meeting of the American Society for
Information Science and Technology (ASIST 2014). Montreal, Canada. 31 October-4
November.
2014 Program Committee: 3rd International Information Systems for Crisis Response and
Management Conference (ISCRAM 2014), State College, PA. May 2014.
2014 Reviewer, ACM CHI Conference...
EFTA00688018.pdf
...Mon, 22 Dec 2014 21:54:27 +0000
The open item was making sure the legal persons had up to date interco info. Furhter effort was tabled due to
audit demands for June 30 2014 year end. The original email dates back to April 25 2014
Original Message
From: Salmon...
EFTA00724672.pdf
...2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763.153
150.574.113
Lots...
HOUSE_OVERSIGHT_031448.jpg
...He informed me that the FBI reviewer assigned to the
Epstein file had not commenced the processing of any additional materials in the 2 2 months
following the May 29 production and, further, that any such review was not currently scheduled
and would not begin until, at earliest, October 2015...
EFTA00619503.pdf
...400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
PLBLLC20140001
Part I Persons who have an obligation to...
EFTA00636969.pdf
...Tue, 16 Dec 2014 21:53:08 +0000
Attachments: 28127791 1 28043690_1 Phaidon 2014 documents list.DOCX
Inline-Images: image001.gif
Last parag
From: Eileen Alexanderson
Sent: Friday, September 19, 2014 5:28 PM
To: Richard Joslin
Subject: FW: Phadion re-organisation (MACS-LIVE_LIB.FID2559344)
From: Salmon, Hannah...
EFTA00617809.pdf
...While the Government of Senegal had filed a complaint against Karim Wade in
December 2012 for fraud before French courts, the source informs that the
Financial Public Prosecutor decided on 19 May 2014 to dismiss the case.
21.On 5 June 2014, the International Federation of Human Rights (IFHR), the...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
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