1,192 results for "JULY 14 2013"

Page 15 of 48
EFTA00693944.pdf
OCR Confidence: 85%  •  280.4 KB
...Class G is estimated at +0.40% for July with YTD 2014 performance estimated at +7.07% net of all fees and expenses. Eagle's View Offshore Fund, Ltd. Class B ("High Alpha") is estimated at +0.24% for July with YTD (Inception April '14-July '14) estimated at +3...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport (KRYY) in Kennesaw, Georgia. Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it operated...
EFTA00388390.pdf
OCR Confidence: 85%  •  100.7 KB
...Could we look at the week of July 8th? On Jun 25, 2013, at 4:19 PM, Rosa da Silva wrote: > How's 11 AM? • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, June 25, 2013 4:14 PM > To: Rosa da Silva > Subject: Re: Darren Indyke > • Darren can come...
Giuffre_Maxwell_Batch1_p00811.png
OCR Confidence: 88%  •  448.7 KB
...And who do you understand 18 A __ It says, Date of entry July 5th, 2013. 19 Mr. Edwards and Mr. Cassell to be? 19 Q___Do you believe that you spoke to the FBI 20 A Mr. Edwards is my lawyer sitting next to 20 in 2013? 21 me. 21...
EFTA00716127.pdf
OCR Confidence: 85%  •  80.4 KB
...Fri, 17 Jul 2015 14:25:07 +0000 It Hi jeffrey-a couple of things: 1. Right now I have rich working very hard on wrapping up all the jmwt filings (statutory and tax) with bdo and phaidon. In essence we are filing 2013 taxes for the 4 jmwt entities...
EFTA00699764.pdf
OCR Confidence: 85%  •  147.8 KB
...Wednesday, February 06, 2013 2:36 PM EFTA00699764 To: Ens, Amanda Subject: Re: Oil riskies give me wider parameter for aprl as well thanks On Wed, Feb 6, 2013 at 2:38 PM, Ens, Amanda Jeffrey, Please find refreshed pricing for the July contract (June expiry) below > wrote: Contract Option...
EFTA00394104.pdf
OCR Confidence: 85%  •  250.6 KB
...Tue, 5 Mar 2013 14:36:09 -0500 Hi Smash...it has been awhile! We should plan another family dinner again as well as a dinner with you and me...We could do a Sat night in April (I am tossing around the idea of going to TX Apri117-21...
HOUSE_OVERSIGHT_021722.jpg
OCR Confidence: 85%  •  0.0 KB
...government agencies defend budget requests Monday; July 29;°2013 By AMANDA NORRIS Daily News Staff ST. THOMAS — Last week, the Senate Finance Committee heard tes- timony on fiscal year*2014 budgets from the Bureau of Motor Vehicles, the Public Services Commission and the V.I. Econom« Development Authority. Bureau of...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...Tuesday, January 14, 202011:28 AM To: (NY) (FBI) < > Cc: Subject: RE: Aircraft info ALCON, The pw is the same to open both encrypted documents: V/c Special Agent Law Enforcement Assistance Program (LEAP) Federal Aviation Administration, Office: Cell: From: ( FAA) Sent: Tuesday, January 14, 2020 11:26 AM To...
DOJ-OGR-00000337.jpg
OCR Confidence: 94%  •  1261.3 KB
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 9 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 9 armed private guards attempting to stop the defendant, potentially by force—rather than the defendant being in the environment of a federal...
HOUSE_OVERSIGHT_014482.jpg
OCR Confidence: 85%  •  0.0 KB
...Healthcare and Utilities are the two sectors with multiples at lower end of the historical range - notably Healthcare at the 14 percentile. Utilities relative PE is also close to the prior low hit in 2013. Telecoms screens as somewhat less depressed form a valuation perspective — notwithstanding the poor sector performance...
EFTA00691910.pdf
OCR Confidence: 85%  •  128.9 KB
...Thu, 16 May 2013 14:42:09 +0000 From: Eileen Alexanderson Sent: Wednesday, May 15, 2013 09:24 PM Eastern Standard Time To: Melanie Spinella Subject: Updates for Leon on several items 1)Resolved issues on GRAT acctg with the help of inhouse fiduciary accountant at Paul Weiss who works...
EFTA00594967.pdf
OCR Confidence: 85%  •  424.3 KB
...Petroleum Jeffrey E Epstein Transactions by Account As of January 24, 2013 Memo Deposit November 20... /climb fa JE gilt apt 3M irrop 0014779... mcMe theatre ... inv St 38673.3... Inv 12CB1211... GCS LLC For... reimb. la Juli... 4147 2020 89... balance from... movie theatre ... project a EPO... Matter 22168...
EFTA00101087.pdf
OCR Confidence: 85%  •  343.9 KB
...Wednesday, July 03, 2019 11:10 To: Cc: < >; (NY) (FBI) < Subject: RE: case records scanning Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had requested DocLab to scan a number of them back in 2013. I'm...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...CA) 4.808.1341 27.871 37.849,910 162.509 Total 2013 Current Tax Liability 37.849.910 162.509 Effective Current Tax Rate 36.27% July 2007 May 2013 Nov 2013 • Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
HOUSE_OVERSIGHT_019208.jpg
OCR Confidence: 85%  •  0.0 KB
...Snowden’s passport was revoked June 22,” according to the State Department’s senior watch officer, as reported by ABC news on June 23, 2013. Mr. Snowden could not have been unaware of the government’s pursuit of him, since the criminal complaint against him, which was filed June 14...
EFTA00591881.pdf
OCR Confidence: 85%  •  247.0 KB
...Page 12 of 3 EFTA00591882 Keith's hit show "The Dark Side" launched with a 31 date sold out tour in Jan/Feb 2013 and continued with a 12 night run at the Olympia in Dublin in July 2013. On 23rd July, Keith took time out to give a talk...
EFTA00359616.pdf
OCR Confidence: 85%  •  213.9 KB
...Julie p/o Aurelia VIAL Manager www.tropicalhotel-stbarth.com From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74 From USA Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74 De: Envoye : samedi 2 novembre 2013 14:03...
HOUSE_OVERSIGHT_021723.jpg
OCR Confidence: 85%  •  0.0 KB
...Kidney Cleansers Incense & Candles © Massage Products | Organic Cereals & Oats & Much More Across from Sugar Estate Post Office 340-775-3784 | VIRGIN ISLANDS Monday, July 29, 2013 Made and grown in es a pers Daily News Phatos by JASON BRONIS Shoppers browse vendors’ tables during the first Virgin Fresh Value Added...
EFTA00386999.pdf
OCR Confidence: 85%  •  183.5 KB
...Wed, 24 Jul 2013 20:06:14 +0000 Attachments: Airmail.pdf traveling on 07/25/2013 Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: July 24, 2013, 12:27:46 PM EDT To: s Subject: Travel arrangements for traveling on 07/25/2013 DO NOT...
DOJ-OGR-00002948.jpg
OCR Confidence: 79%  •  713.2 KB
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239 United States v. Countentos, Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...5/30/2013 • Tail Number: N9091E o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013 • Tail Number: N9081E o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00150918 EFTA00150919
EFTA00370814.pdf
OCR Confidence: 85%  •  135.0 KB
...14.05.BB There's still room to attend, but you need to register with meetings@cba.mit.edu to confirm space. • CBA researchers and alums will be speaking at Solid May 21-22 in San Francisco: http://solidcon.com/solid2014/public/schedule/speakers • FAB10, coming to Barcelona July 2...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...In office 1 December 2009 -18 September 2013 Prime Minister Deputy Kevin Rudd Julia Gillard Kevin Rudd Julie Bishop Preceded by Malcolm Turnbull Succeeded by Chris Bowen Deputy 13th Leader of the Liberal Party in office 1 December 2009 —14 September 2015 Julie Bishop 1I411 EFTA00264238 2/12122.9:17...
EFTA00583886.pdf
OCR Confidence: 85%  •  278.4 KB
...On the contrary, he filed it on July 26, 2013, only one week after the government filed its privilege log on July 19, 2013, which alerted him to the issue, as well as to the extent to which his privacy interests in the confidentiality of secret grand July proceedings were...

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