520 results for "Dec 07 2010"
Page 16 of 21
EFTA00133624.pdf
...MARX # 1197 502 86TH ST BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase
-82.38
5,952.40
02107 CENTURY TWENTY ONE #20 BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase
-3.49
5,948.91
02/07 CENTURY TWENTY ONE #20 BROOKLYN NY
Feb 07
Withdrawal - VISA - Visa Purchase...
EFTA00150965.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00150999...
EFTA00730634.pdf
...to Dismiss and Suppress
Statements, Dec. 13, 2007).
The district court denied Hester's motion to dismiss
the indictment. See United States v. Hester. No.
07-cr-376 (GLS). 2008 WL 351677 (N.D.N.Y. Feb. 7
2008). First, the district court stated that "[w]hile it
may be...
EFTA00102702.pdf
...7/16/2010 2:28 PM
Last Modified By
PatronManager
Account ID
Cowie Malts
Google Search
Opportunity Field History
11/18/2010 11:31 AM
Dave Limer, 2/12/2020 3:55 AM
User ICA-Automation
Action Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein...
EFTA00603096.pdf
...2010
2009
2010
2011
1
4'
0
4P, Pre
19/:••
Ot
4,1m
- to
oj,
ti?
ethan e%
o
'b
se
ares% ritrow% efice 6,4 •fr
Source:European Can Pal Bank.
Euro area real GOP
Index - 01 2008= 100
102
101
100
99
98
97
96
95
94
93...
EFTA00292162.pdf
...Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR 2006
Large-cap
Apollo V
Apollo VI
CDESt VII
KKR Euro II...
EFTA00294306.pdf
...205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00196824.pdf
...STEARNS & CO, INC, IS A
07/19/05
07/18105
SOLD
SUBSIDIARY OF THE ISSUER,
CALL COLGATE PALM NOV055"-
OCLK55
-200
1.00000
19.394.16
EXP 11/19/2005
UNSOLICITED
ORDER EXECUTED BY ISE
OPEN CONTRACT
07/21/05
07/18105
SOLD
CELGENE CORP
CELG
-25.000
45.63380...
EFTA00727862.pdf
...a) Jack Goldberger
b) Podhurst
c) Lawrence Newman
d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar)
ave billing
300,000
4 months=
1,200,000
EFTA00727865
JEE & RELteTE€V EgitTrIES
SUMMARY OF OUTSTANWRIRDSVPCOMITO4 INVOICES
CONSTRUCTION
Budget
Expense
Remaining
Office Pavilion
2,732,459...
EFTA00608020.pdf
...a) Jack Goldberger
b) Podhurst
c) Lawrence Newman
d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar)
ave billing
300,000
4 months=
1,200,000
EFTA00608023
JEE & RELteTE€V EgitTrIES
SUMMARY OF OUTSTANWRIRDSVPCOMITO4 INVOICES
CONSTRUCTION
Budget
Expense
Remaining
Office Pavilion
2,732,459...
EFTA00075689.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00075723...
EFTA00622078.pdf
...895,301 la Set 5 pre
12294 525
10 775200
1 512840
7,7/9,728
NM Pal 2010
(1.519593)
(5,992209)
Net PM 2011
(741,052)
1,541,540
Not PL 2012
11.034.502
0105574
Net Pal 2015
1.364343
(8002470
10 758 320
10755 303
13...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00159951.pdf
...Itifistifiloi.orgilt/292/21018-
5713-199512H-07
Dan n M.. & Gunnar. %I. (2010). Early experience and the develop-
ment of shire reacrivitiy and regulation in children. Neratoriencr
and Riobehmioral Reline. 34. 867-876. littps://doimp/10.10131j.
neubiorev22/9.05A/07
London. K.. Bruck. M.. Co-i. S. J.. & Shuman...
EFTA00268995.pdf
...ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE
4 ,27/07/2009. 09...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00643874.pdf
...July 19, 2016 at 10:07:27 AM EDT
To: "Rich Kahn"
Reply-To: "Ens,
Highlights from this week's Global Equity Volatility Insights
125
120 -
115 -
110
105
100
95
so
Dec-15 Jan.I6 Fe -16 Mar.16 Ape.t6 lhat-16 Jun- 6
—Long-lerrnUS Treasury torch...
EFTA00600099.pdf
...EPSTEIN 8 RELATED ENTITIES
VALUATIONS
CASHLIABILITIES,INVESTMENTS
8/30112
ACCOUNTS
J P MORGAN- Case
JP Morgan Trading Account
FINANCIAL TRUST COMPANY
07/31/12
08/30/12
1 528,823
366.790
74.752,955
77.324909
01/01/12
VALUATION
YTO
Auprel
PERFORMANCE
J P Morgan. Securmes
4 492193...
EFTA00263462.pdf
...Well
lOCCO
11,06/2010
PM
Ma.. V.
.44{000
20'06120107:4i PM
ivlttg 4,7,07f
Ma> V. ttl
Pe 0: 100C
24,06'2010 ۥ15 PM
ruar4
Max Well
Pe ty‘000
8 07 _X104'19 Pro
kin *NI
Pr w_il`CO
9.07 N10 W37...
EFTA00599823.pdf
...Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec.2022
12,00%003
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southern Financial LLC as of April 23. 2013
J.P. Morgan Securities 11C.
Issuer
S&P...
EFTA02455428.pdf
...Daily data from=31-Dec-12 through 27-Jun-16. Equity, fixed income, and
commodity components within the hypothetical risk parity investment are represented =y the S&P500, 10-Year US
Treasury Bonds, and the S&P GSCI Index, r=spectively. Risk parity allocations are determined and rebalanced monthly
=sing...
EFTA00263534.pdf
...NEIS Business Proposal
Hi
As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start
business!
There is a Statutory Declaration attached which I will need you to complete stating that with the
ABN you have, and as of Dec 2010 registered to...
EFTA00267140.pdf
...Holly Jackson
•..:.
'y Sul:
(4'07 S..'n.rp . 1). C.
C.CtscP)c-te- iTh A Tfinicotw •2O21 - C-lef
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rki4. De-PAC-IP-le:CS
5kr,t-c,,ces;(&.4, NLAJCHe..ek
epyfriLACT
------ Original message —
From: AM Finance <
* Date: 9/12/20 10:42 pm (GMT+09...
EFTA00083226.pdf
...ING
The ..art name 07 no 10791760 CMPOIMMll RFAUTY T071116.11C.
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02-05-2015
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Orwared mow the Ism
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