985 results for "December 19 2013"
Page 16 of 40
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00355989.pdf
...19, police
pulled over a 2013 Chevy Cruze operated by 25-year-old
at the checkpoint, located under the Merritt Parkway
overpass at Exit 36/Old Stamford [...]
Read in browser
EFTA00355991
•
litshar
e on
Twitter
I
Like
DUI
Check
New Canaan 6th Grade
Girls Basketball Bests
Darien, Weston;
Remains Undefeated...
EFTA00209329.pdf
...Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has no
relevance to any issue before this Court.
In Request for Production No. 19, petitioners request documents that support, or
contradict, an assertion in a three-page letter sent by the former United...
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
EFTA00680345.pdf
...New Webinars October - December 2017
Date: Tue, 12 Sep 2017 13:40:44 +0000
;:',brain7jpg
Dear Dr. Jeffrey Epstein,
The Luria Neuroscience Institute is pleased to introduce new webinars about the brain and the
mind. The programs are intended primarily for professionals concerned with mental health and
with brain and...
EFTA00677133.pdf
...New Webinars October - December 2017
Date: Thu, 10 Aug 2017 14:00:04 +0000
;,brain7jpg
Dear Dr. Jeffrey Epstein,
The Luria Neuroscience Institute is pleased to introduce new webinars about the brain and the
mind. The programs are intended primarily for professionals concerned with mental health and
with brain and...
EFTA00396305.pdf
...Tue, 05 Feb 2013 11:03:32 +0000
Inline-Images: image001.jpg: image002.png
L,,pescription:
Description:
Good Morning ... European Markets 0-90 bps (Spain +1.2%)... ASX -0.51%, NKY -1.90%, KOSPI -0.77%, TWSE -0.46%,
SHCOMP -0.03%, HSI -1.93%
EUR 1.3539 (+0.18...
EFTA00397162.pdf
...Wed, 23 Jan 2013 11:01:01 +0000
Inlinc-Images: image00 1 jpg; image002.png
;Description:
Description:
Good Morning ... Europe mixed +/- 40bps (Italy -0.50%, Swiss/Portugal +1.0%)... ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25%, HSI -0.10%
EUR 1.333...
EFTA00730018.pdf
...243.009
S
870.037 $
1315.015 $
(13 682 19) 3
(52090)
Cash - ending balance
243.039 $
1.112018 $
2428291 $
661.972 $
609382
Page 14 of 21
EFTA00730031
IMDx Business Update
-CONFIDENTIAL-
2008 PRELIMINARY FINANCIAL STATEMENTS
2008 PRELIMINARY Balance Sheet
December 31,
2008
Assets
Current assets:
Cash and cash equivalents...
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...
EFTA00620049.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
EFTA00707033.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
EFTA00377668.pdf
...December 17, 2013 11:01:17 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
Your travel arrangements are outlined below...
EFTA00584796.pdf
...The Fourth District Court of
Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein
filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme
Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that
"[t]he proceedings in this...
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...
EFTA00620045.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris, and N. Caswell. 21107. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hunt. Biol.
19:416-421.
Trivets...
EFTA00617809.pdf
...The source reports that Karim Wade had seized the President of the CREI with a
request dated 19 April 2013 to instruct the Registrar to register the appeal, which
was also rejected by rejection order issued on 23 April. Karim Wade then
appealed to the Supreme Court of Senegal that...
EFTA00236788.pdf
...UBS AG
On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services
Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of
LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory Authority (FINMA...
EFTA00623392.pdf
...84
EFTA00623476
Table of Contents
AUM as of December 31. 2011. 2010 and 2009 was as follows:
Total Assets Under Nlanatemenl
As of
December 31.
2011
2010
(in millions)
2009
AUM:
Private equity
Capital markets
Real estate
Total
35384
31.867
S
38.799
$
22.283
34.002
19.112...
EFTA00379880.pdf
...Tue, 12 Nov 2013 21:07:19 +0000
Attachments: ProposedMethodologyforResearch.doc
Inline-Images: SRLogoDesign.png
Leslie,
Kindly pass this on to Jeffrey.
Many thanks,
Dear Jeffrey:
I've tried a number of times through Leslie to see you but it looks as if our paths keep moving in
different directions...
EFTA00264238.pdf
...Australia
In office
18 September 2013 — 15 September 2015
Monarch
Deputy
Elizabeth II
Warren Truss
Governor-General Dame Quentin Bryce
Sir Peter Cosgrove
Preceded by
Kevin Rudd
Succeeded by
Malcolm Tumbull
32nd Leader of the Opposition
In office
1 December 2009 -18 September 2013
Prime Minister
Deputy
Kevin Rudd
Julia...
EFTA00703491.pdf
...Eagle's View Capital Management, LLC- November 2013 Performance Update...
Date: Mon, 09 Dec 2013 02:55:19 +0000
7'
Eagles View Capital Management LLC November 2013
Performance Update
December 8, 2013
Click here to view our most recent investor tearsheet
Eagle's View Offshore Fund, Ltd. launches aggressive share...
EFTA00597254.pdf
...Company Financials
ImageOne has a track record of rapid growth and high profitability, with a CAGR of 31% from 2008-2014 and EBITDA margins
from 19% in 2013 up to 27% in the last fiscal year. The Company has reviewed financial statements that have been corroborated
through Quality of Earnings...
EFTA00078810.pdf
...12/10/2018
EFTA00078820
eJusticeNY Integrated Justice Portal
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Dec 4, 2012
Nov 19...
EFTA00283679.pdf
...the composite reflects the performance of the Fund for the period from May 1.2013 through December 31. 2012). The
returns of share classes of the Other Funds that do not pay any fees have been excluded from the composite; the returns
of fee-paying share classes of the Other...
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