802 results for "March 31 2013"
Page 15 of 33
EFTA02385440.pdf
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EFTA00694119.pdf
...IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2013
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of...
EFTA00087338.pdf
...The Rotenbergs were sanctioned by
the U.S.'s OFAC in March 2014 after Russia invaded Crimea in Ukraine. Barclays
reported the transactions in SARs 31000096424901 and 31000096424899. What is
your reaction to Barclays facilitating those transactions?
31. Between March 6th 2012 and May 27th 2016, Advantage Alliance Ltd., a...
EFTA00264238.pdf
...3 million.1.441
kmaa•Bonwlfrinmella nrniwikinnnalel Tnimn
EFTA00264242
5/22J22, 1:31 PM
-Thome -C- fiCzi tEA
)
SoVIC
- ROSSO
seck.e
a
a., APO-,DE OF CH /CDR,EK
Jeffrey Epstein - in/kips:1
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that...
EFTA00610600.pdf
...3d DCA 2013).
7
Daniels v. Finney, 262 S.W.2d 431 (Tex. Civ. App. Galveston 1953).
10
Davidson v. Capital One, N.A., No. 14-20478-CIV, 2014 WL 3767677 (S.D. Fla.
July 8, 2009).
1
DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013)
3, 4, 6...
EFTA00597527.pdf
...December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days...
EFTA00589723.pdf
...Project Time frame
04/01/2014 - 08/29/2014, 5 months
Fiscal year(s)
(A) Funding requested from GPSF
(B) Other Sources of Funding
(1 April - 31 March)
in $ CAD per fiscal year
Amount(s)
Source(s)
2013-2014
2014-2015 (TBD)
EUR 181.750
TBD
2015-2016 (TBD)
?
Total...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA02357573.pdf
...Thursday, March 7, 2013 7:51 PM
To:
Jeffrey Epstein
Cc:
Ens, Amanda
Subject:
To Do - NEW HY RMBS - $5.982mm of CMSI 2005-7 1M @ $98-00 ( 6.033% yield/ +
522 vs. tsy/ 3.49 dum)
Jeffrey
We should buy $1MM of this bond. Would bid 97.00 which...
EFTA00593632.pdf
...During 2014 the
balance declined from $3.49 in 2013 to $1.31/share with about 70% of the beginning of period balance realized
in cash in 2014 worth $2.33 to cash earnings. A similar 70% realization rate during 2015 would imply cash
performance fees of $0.90 in...
EFTA00263447.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
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...
EFTA00067870.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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...
EFTA00598496.pdf
...Morgan View
04 January 2013
Global Economic Outlook Summary
J.P.Morgan
Real GDP
oar a year ago
Real GDP
'A, ova. prenous prod. say
Consumer prices
N wet a )ea• ago
2011
2012
2013
2012
3012
4012
1013
2013
3Q13
4013
2012
4012
2013
4013
The Americas
United States...
EFTA00071898.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00081116.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
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...
EFTA00603828.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00069970.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00208608.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00268658.pdf
...6 March 2023 at 11:03
If you are unsatisfied with this response, please ensure you contact the HCSCC Complaints Resolution Officer as named by the nominated due date of next
Monday 13 March 2023 in order for HCSCC to determine if further action is warranted.
Kind regards.
Sarah Van...
EFTA00208590.pdf
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00262228.pdf
...Wednesday, 0
rch 2013 9:12 AM )4-
4. ToStfilio DI Rosa'',
# Sub ea: FW: Intellectual Property, Business Law advise
Did you receive this email?
From: Jacqueline Pearce [mai
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