804 results for "February 17 2013"
Page 16 of 33
EFTA00603828.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00081116.pdf
...et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel production of...
EFTA00208608.pdf
...Edwards to
, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel...
EFTA00394115.pdf
...changes) (trading +4%)
•
NutriSystem eps beat but took bigger loss as revs down & charges increased
•
AeroVironment cut 2013 eps forecast big down to 30c-50c vs prior $1.4141.51 (trading -20%)
•
SI Financial to acquire Newport Bancorp (NFSB) for $17.55/share = 11% premium to yesterday close
•
Bullish sentiment...
EFTA00270362.pdf
...On July 17, 1996, Clinton issued Executive Order 13011—Federal
Information Technology, ordering the heads of all federal agencies to utilize information
technology fully to make the information of the agency easily accessible to the public." 1
11-1
2
The Omnibus Crime BM, which Clinton signed into law in...
EFTA00692128.pdf
...Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba? I am just waiting for your final communication to start the project!
Best wishes,
Giuseppe
Forwarded message...
EFTA00076892.pdf
...Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/31/2019
Yes
Generated on February 21,2020 10:17 AM
2of3
EFTA00076929
RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact
Name
Telephone
Email
I DECLARE, UNDER
PENALTY OR PERJURY,
UNDER TILE LAWS OF THE
UNITED STATES VIRGIN
ISLANDS...
EFTA00076491.pdf
...Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/31/2019
Yes
Generated on February 21,2020 10:17 AM
2of3
EFTA00076528
RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact
Name
Telephone
Email
I DECLARE, UNDER
PENALTY OR PERJURY,
UNDER TILE LAWS OF THE
UNITED STATES VIRGIN
ISLANDS...
EFTA02731023.pdf
...These requests included copies of any signed or
unsigned agreements with Epstein, the written service agreement you entered into with Epstein
on February 13, 2013 and documents related to payments made to Epstein as part of these
agreements. This request specified that these documents should include any statements of work...
EFTA00673091.pdf
...NEW YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
•
Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
EFTA00673092
https://wwwfacebook.contleffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes • 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by...
EFTA00692098.pdf
...Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba? I am just waiting for your final communication to start the project!
Best wishes,
Giuseppe
------- Forwarded message...
EFTA00072364.pdf
...Keener registered the name "JMJ Financial" as a fictitious name in Florida
in 2008 and used it to conduct the business described
EFTA00072385
www.sec.gov
In February 2019, the SEC brought an action against Joshua Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https...
EFTA00613377.pdf
...Please contact your
travel office by 11:59 PM on February 28. or this entire reservation will automatically cancel.
Travel Details
Other Information
Sunday 05 Mar 17
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class...
EFTA01263156.pdf
...Epstein will travel on February 21, 2018 from his permanent residence in
the in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until
February 23, 2018. On February 23, 2018, Mr. Epstein plans to travel from his vacation home...
EFTA00594729.pdf
...2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522.263
Cost of revenueth
4.670
5.122
5.653
6.445
6.478
6.998
8.146
8.382
8...
EFTA00312311.pdf
...Please contact your
travel office by 11:59 PM on February 28. or this entire reservation will automatically cancel.
Travel Details
Other Information
Sunday 05 Mar 17
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Class
Seats
American...
EFTA02327096.pdf
...From: =/b>Jamali Garden
Subject: =/b>Jamali Garden: =ew Order # 100083786
Date: =/b>February 5, 2016 at 10:25:58 PM =ST
To: =
Order Date:February 5, 2016 10:23:28 PM EST
Order #:100083786
Hello
We've received your order placed on jamaligarden.com. As =oon...
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...
EFTA00195431.pdf
...riconatke
027
ON01.00:12:17 001
Important Message
II any information regarding
2003interest. dividends.
miscellaneous income.
gross proceeds or original
issue discount is required
to be reported to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
February 2,2004or a 1O42S
by...
EFTA00083356.pdf
...February 17 2021 3:53 PM
EFTA00083357
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00169096.pdf
...Paul Morns
,.Signature)
7aul Morris
7/17/2013
0Mce Director/Business Mead:
Brian M. Beggar
Signature)
Snail H. Biggar
7/18/2013
Regional Offke Director:
Signature)
Art Business Risk:
Armen &ash
(Signature)
Armen Brash
8/20/2013
AK CompBanat:
Janice Franklin
(Signature)
Janice Franklin
8/21/2013
UTAH /INTERNATIONAL APPROVALS...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
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10
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00269078.pdf
...Love xxx
GLUeenoScprJD
0
rc
r —
CO
0
CV
O
C•1
EFTA00269099
Hoff
viL6ERsEIA MP -
Goechhs_de-
----
-1?)
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3 of 143
-17-NYP\ - PAUL 6
- ticryHER
09 April, 2013 - The Hon Mark Butler MP, Minister for...
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