961 results for "December 25 2013"
Page 15 of 39
EFTA00558494.pdf
...Tue, 25 Dec 2012 22:15:39 +0000
Will you donate $1000 for Kirk's Foundation ICL.
Kirk, We have the dates marked for he wedding.
and
are going to sort out travel and room after
the holidays.
I hope you have a Merry Christmas (Chanukah) and Happy New Year...
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...
EFTA00583735.pdf
...8563 PKC, 2013 WL 6673612, at *2 (S.D.N.Y. Dec. 18, 2013) (Hoffenberg's
counsel ordered to show cause why case should not be dismissed as frivolous).
EFTA00583736
Eric Rayman
August
, 2016
Page 3
Steptoe
• JONNION Lir
Among the cases he filed after being released was one against...
EFTA00298388.pdf
...Shows any yearend adjustment to the profit or
(loss) shown on line 9 due to open contracts on December 31,
2012.
Una 11. Shows the unrealized profit or (loss) on open
contracts held in your account on December 31, 2013. These
are considered closed out as of that date. This...
EFTA02510317.pdf
...due to concern the =Bowed level would be reduced.)
Note 2 in the amount of $3.25 mil remained in Ben's self settled 2=10 Trust.
Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1
was paid off...
EFTA02501640.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...
EFTA00594729.pdf
...During the year ended December 31, 2013, cash used in financing activities was not significant.
During the year ended December 31, 2012, financing activities provided $25.3 million, primarily from
proceeds of $24.8 million from the issuance of Series F redeemable convertible preferred stock.
Contractual Obligations and Commitments
Our...
EFTA00298053.pdf
...That on December 21, 2012, Bradley Edwards served me with two separate
discovery requests in the above-referenced case, seeking to discover my financial net
worth.
3. That this financial net worth discovery under these circumstances would violate
my right to financial privacy as guaranteed by the Constitution of the...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA00616992.pdf
...cash
2013 K-1 •/-cash
Cost of Funding
2013 K-1 •/-cash
2012 K-1 •/-cash
2012 K-1 (Tax) +/- cash •
2012 K-1 (Tax) a/-cash •
2012 K-1(Tax) a/-cash •
2012 K-1(Tax) a/-cash •
2012 K-1 (Tax) a/. cash
2012 K-1 •/-cash
2012...
EFTA00623392.pdf
...AIE II and
SOMA of $25.0 million. $11.7 million and $4.8 million, respectively. during the year ended December 31. 2010 as compared to the same period during 2009.
Expenses
Year Ended December 31.2011 Compared to Year Ended December 31.2010
Compensation and benefits expense decreased by...
EFTA00595377.pdf
...25
CERTIFICATE OF REPORTER
- - -
I, Paula McGuirk, Registered Professional
Reporter, Florida Professional Reporter, certify that
was authorized to and did stenographically report the
foregoing proceedings and that the transcript, pages 1
through 13, is a true and complete record of my
stenographic notes.
Dated this 13th day of March, 2013...
EFTA00610108.pdf
...Epstein's financial
20
circumstances on December 21, '12 following that
21
order, and pursuant to the provision of Rule 1.340
22
and the 1.350 responses to both of those, discovery
23
requests were due within 30 days.
24
Within 30 days rather than filing responses,
25
what...
EFTA00616757.pdf
...Capital spending in 2013 was $123,746,
in 2014 it was $346,420, and in 2015 it is $341,599 YTD and is projected to be approximately $400,000 at year
end. Based upon 2015 projected total revenue (including fuel net profit only) estimated to be approximately
$5.3MM, this...
EFTA00594984.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this January 23, 2013.
onja Haddad Coleman, Esq
Fla. Bar No.: 0176737
LAW OFFICES OF TONJA HADDAD. PA
315 SE 71b Street
Suite 301
Fort Lauderdale, Florida 33301...
EFTA00532500.pdf
...Thursday, December 30, 2010 12:04 PM
Subject: Re: Russian business visas
I"<
We would like to apply for a tourist visa good from Jan.25-Feb. 25th.
How long does this take to process? I can bring in whatever you need on
Monday the 3rd.
We will then proceed...
EFTA00291093.pdf
...October 21.2013
Arrival Termital:
TERMINAL D - DOMESTIC/INTL
Seat
Unassigned
Class:
Economy
Travel Details:
Monday October 21. 2013
Airline Record Locator
Equipment
Airbus A330-300
Estimated Time:
9 HR 25 MIN
Distance:
4.661 Mies
Meal:
Lunch
FLIGHT INFORMATION
Airltre:
AEROFLOT RUSSIAN
Airline Record Locator
Flight:
10
Equipment
Airbus...
EFTA00724672.pdf
...2007
2008
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...
EFTA00291859.pdf
...Saturday December 28, 2013
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID: P2
ITINERARY
Generated: December 27. 2013 10:58 PM
Page 1 of 3
THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND...
EFTA00532466.pdf
...Thursday, December 30, 2010 12:04 PM
Subject: Re: Russian business visas
We would like to apply for a tourist visa good from Jan.25-Feb. 25th.
How long does this take to process? I can bring in whatever you need on
Monday the 3rd.
We will then proceed with...
EFTA00730018.pdf
...Launch
2
Pro Forma Statement of Income
Cart tilt tettlietr
Revalues
2010
2011
2012
2013
2014
2015
License ale Research Revenues
1,307.143
992.857
992,857
992.857
992.857
642.857
PTOCUCI Sales
1.163.810
25.968.788
67.159652
120.682.547
193.187.427...
EFTA00617809.pdf
...After closing the preliminary hearing on 8 March 2013, the Special Prosecutor of
the CREI had summoned Karim Wade on 15 March 2013 in order to give notice
to show cause within a period of one month, of the lawful origin of his assets then
estimated by the said Prosecutor...
EFTA00291078.pdf
...25 MIN
Distance:
4.661 Mies
Meal:
Lunch
FLIGHT INFORMATION
Airline:
AEROFLOT RUSSIAN
Flight:
10
Departure:
9:30 am
Moscow Svo. RUSSIA
Arrival:
10:50 am
St Petersburg Led. RUSSIA
Departure Terminal:
TERMINAL D- DOMESTIC/INTL
Arrival Termital:
PULKOVO 1
Seat
Unassigned
Class:
Economy
Travel Details:
Monday December 2, 2013...
EFTA00290218.pdf
...25 MIN
4,661 Mies
Lunch
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Departure Terminal:
Arrival Term:lel:
Seat
Class:
AEROFLOT RUSSIAN
10
9:30 am
Moscow Svo. RUSSIA
10:50 am
St Petersburg Led. RUSSIA
TERMINAL D- DOMESTIC/INTL
PULKOVO 1
Unassigned
Economy
Travel Details:
Monday December 2, 2013
Airline...
EFTA02337934.pdf
...Items not included were the unpaid 2013/2014 Paul Weiss ($1.3mm), which were discovered at year end & Raiche Ende
Malter ($0.5mm) invoices as well as the Jan '15 tax payment. Historically, the PW invoices never came thru Finance
dept. In hindsight, we could have went back & recorded manual...
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