783 results for "December 26 2013"
Page 15 of 32
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00209236.pdf
...On September 26, 2011, the Court entered an order allowing discovery to move forward
in the case. DE 99. In September and October, further briefing continued on the intervention
motions. DE 100, 106, 108, 115.
On March 29, 2013, this Court granted both the motion to intervene filed by Epstein...
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00100337.pdf
...to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00100347
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 12 of
20
Agreement. The Non-Prosecution Agreement does not bar...
EFTA00398972.pdf
...26 +0000
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
[maitto
Sent: Tuesday, December 18...
EFTA00714920.pdf
...3d DCA 2013)
12
American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co.,
748 So. 2d 1054 (Fla. 4th DCA 1999)
13
DelMonico v. Traynor,
116 So. 3d 1205 (Fla. 2013)
2, 10, 18, 19
Echevarria, McCalla, Raymer, Barren & Frappier v. Cole,
950 So. 2d 380 (Fla...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00265799.pdf
...Kadina not involved in Criminal Network targeting of an
individual and agreeing to assist the targeted victim
Documents 24,25,26,26,28,29,30,31,32,33,34,35,36 :
Documented evidence of Confirmed Illegal targeted activity of a Criminal network targeting of an
Individual over a 30 year...
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00262240.pdf
...2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as
From
To
26 Nov2009
(current)
€COrdCS4Jan
-.\
21J21
DIsciaimar...
EFTA00311870.pdf
...cow rtayyagc
Payment Detail
Invoice Total
USD564.26
Charge by Airline
564.26
Flight Information
Charges
Ticket Number
7234231469
Ticket Base Fare
511.68
Passenger Name
SHULIAK/KARYNA
Gov't Taxes/Airline Imposed Fees
52.58
Airline
DELTA AIRLINES INC.
Total Ticket Amount
564.26
Flight Details
24 Dec 2018...
EFTA00261337.pdf
...07
P
12/29/2013
MO
3464
0
Name No Name APIS
NOT ON
NAS
MIA
00:00
N
BOARD
P
11/26/2013
AA
63
I
A520 NTERMO KIOSK APIS
ON BOARD
MIA
CDG
13:54
3 GLOBAL
ENTRY KIOSK
14
P
11/21/2013 BA
8006
0
Name...
EFTA00587830.pdf
...Chief Financial Officer — January 2013 to Present
•
Manage investments for offshore trusts and companies and onshore entities. Review
investments and entity structure with family members. Full analysis of investments and
performance to date and re-balance of portfolio. Seek out, analyze and make
recommendations on potential investment opportunities.
•
Develop full...
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...
EFTA00596077.pdf
...through November 21.2014
45
EFTA00596122
Animated Feature Films are a Proven Genre &
Growth Driver within the Motion Picture Industry
In 2013, animated films accounted for over 13% of $35.9B global box office
and 4 animated films ranked among the 11 highest grossing movies
2013 Film Releases (World wide...
EFTA00296387.pdf
...Please find enclosed the financial status on December 31, 2011 with the debtors' status on
December 31, 2011, as well as the summary list of expenses occurred in 2011.
Decision to be made.
3.
Approval of the gas boilers replacement works account for an amount of 208,976.42 E...
EFTA00169362.pdf
...Fran M Wickman
08/26/2013 12:04 PM
Sender
Date
Subject
a
Jay Lipman
Fran M Wickman
08/26/2013 12:04 PM
08/26/2013 12:08 PM
tp a CIP failure rectification
Re: CIP failure tee
Classification: For internal use only
Hi Fran,
Please could you let...
EFTA00397049.pdf
...Mario Draghi spoke a little over an hour ago in Davos and reiterated that economic activity is stabilizing at very low levels
and he sees a recovery in H2 2013.
held firm yesterday despite the AAPL action (131/500 members or 26% hit 52wk
highs yesterday, 164/500 members or...
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the
day of
, 2013, by and
between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD
RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY
TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00095587.pdf
...330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in the above-captioned matter. As set forth herein, the Government does not intend to
provide further particulars because under the well-established law of this Circuit it has...
EFTA00130149.pdf
...Possible AKA:
* Match with one of the subject's addresses
Date Range
09/30/2016 - 09/30/2017
0111012011 - 09/16/2017
12/12/2013 - 08/08/2017
06/1712017 - 06/1712017
10/06/2005 - 08.2212015
12/12/2013 - 12/12/2013
02/26/1998 - 06105:2008
02/26...
EFTA02519521.pdf
...member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited...
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