956 results for "July 21 2014"
Page 16 of 39
EFTA00619503.pdf
...10.4 July 11.2013
EFTA00619504
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
FiMg Name PLB, LLC
Submission Type NEW
PLBLLC20140001
PIN NOT REQUIRED
Version Number 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1, 2014
Check here...
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...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00210981.pdf
...We requested of the FBI, and then of you, her
302's early in 2014. We were instructed to file a FOIA request. We did that in July. There was a bit of back on
forth on this back in August, but we haven't heard anything since.
More recently...
EFTA00536620.pdf
...Military Veteran Fee Waiver Program
Effective July 1, 2014, per section 456.013 Florida Statutes, the Department shall waive the initial licensing
fee, the initial application fee, and the initial unlicensed activity fee for military veterans and the spouse of
military veterans who apply for an initial license. The application...
EFTA00370578.pdf
...The Supplemental Indenture was entered into on March 21, 2014 and
became operative on March 25, 2014 once the Notes tendered prior to the Consent Payment Deadline were accepted
for payment and paid for by RadNet Management. RadNet Management issued an irrevocable redemption notice today
in order to call for...
EFTA00670804.pdf
...GOGGLE
TED CRUZ
Can the world economy survive without
fossil fuels?
EFTA00670806
;Can the world economy survive without fossil fuels?
21 min read • 1 day ago
I Larry Elliott The final chapters of The Bone Clocks,
David Mitchell's 2014 novel, describe a future in which progress has gone
into...
EFTA00370569.pdf
...The Supplemental Indenture was entered into on March 21, 2014 and
became operative on March 25, 2014 once the Notes tendered prior to the Consent Payment Deadline were accepted
for payment and paid for by RadNet Management. RadNet Management issued an irrevocable redemption notice today
in order to call for...
EFTA00617015.pdf
...Page 21 of 26
EFTA00617035
Leon D. and Debra R. Black
Overview of Estate Plan as of Apri116, 2014
Includible Portion of APO GRATs as of April 16, 2014:
Includible Value of APO GRATs
APO1 GRAT'
723,901,855
APO1 GRAT No. 24'
631,910,705
APO1 GRAT No. 3...
EFTA00097198.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA02345833.pdf
...a decline in
demand from Europe in China."
[4] In a 21 August speech, Dennis Lockhart commented that "th=re is a risk to monetary policy being employed too
aggressively." =his signifies a pullback from his 13 July comments where he said wit=out employment growth the current
policy stance...
EFTA00597681.pdf
...According to Management, a subsequent closing was
completed on September I I, 2014.
10 Based on the most recent monthly account statement.
EFTA00597686
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 7
fund's return on investment, net of any non-fee...
EFTA00676438.pdf
...Wed, 08 Jan 2014 21:42:23 +0000
Jeffrey Epstein
Forwarded message
From: Brandi Schuld
Date: Fri, Jul 12, 2013 at 11:55 AM
Subject: St John Wounded Veteran Program
To: jeffreygjeffreyostein.org
Dear Mr. Epstein,
I am writing at this time in hopes of drawing your...
EFTA00602612.pdf
...883254)
Total Assets (Discounted)
a
$ 2,095,062.327
Page 21 of 26
EFTA00602632
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
Includible Portion of APO GRATs as of April 16, 2014:
Includible Value of APO GRATs
APO1 GRAT
$
789,069,292
APO1...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00513855.pdf
...Date 2014-11-06 18:07:16 (UTC)
ID
319
EFTA00513875
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
julian.
Last
leese
Email (Work)
Creation Date 2016-09-21 07...
EFTA00101995.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA00616944.pdf
...2014)
21.075
(3)
19,494
1,483
98
3.01(b)
Tole( Net Tax Benefit - I.e.. Tax Benefit Payment related to 2013 Tax Return
32.055.366
29 650 755
2,255,368
149,243
3.11(a)
Tax Offset - APO Corp Omseeship of PH I, PH III...
EFTA00642400.pdf
...Informa - $16 mn plus accrued interest, say, $5mn = $21 mn
b.
SC - $7.5 mn (50% IRR for 12 months on $5 mn investment)
c.
Balance $21.5 mn to be split across the remaining common equity holders in proportion to their
shareholding %
B.
If a liquidity event happens after...
EFTA00060295.pdf
...23,2014
TO it 2
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
• - , I
. •
•,:L
SWCL - STAFF
EFTA00060299
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide:watch.,
Enter date and time watch began:
July 23,2o...
EFTA00263435.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified a6
some as young as 14 years old, whom Epstein had allegedly
sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00165991.pdf
...US0
Aiwa Clan
Must., Cog Savo
a USD
Kota Value
,a USD
14 of
CaloWY
Was* Valve Aseenedialioo in USD
Gums, Penal
Yew lo Dote
Openly Wass as 0$ July I, 2014
150,305 le
000
Oa, WC CNA (Cava,'"
04 303 34
a Tea
104 Or*
14441
54311330
53...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
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