944 results for "March 22 2013"
Page 16 of 38
EFTA00592498.pdf
...Dept of Education, 2013 WL 656786 at *2
(11th Cir. Feb. 22, 2013) (citing Timson v. Sampson, 518 F.3d 870, 874 (11th Cir.2008)).
As the Court is aware, this case presents important issues about whether crime victims
whose CVRA rights have been deliberately violated will be able to...
EFTA00610789.pdf
RHJ INTERNATIONAL
PRESS RELEASE
Regulated Information
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
RHJ International announces completion of BHF acquisition — A strategically
important and transformational development for the Group
Brussels, 27 March 2014 — RHJ International (the "Company" or "RHJI") today issued its results for the year
ended 31 December...
EFTA02385878.pdf
...Friday, March 29, 2013 3:14 PM
To: Kirschner, Elyse
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein
Subject: RE: Release & Indemnification Agreement
Hello Elyse.
The proposed agreement is in good shape. In addition to the comments =lready circulated, please consider the
following:
3
EFTA_R1_01405206
EFTA02385880
1. Recitals 12...
EFTA00594729.pdf
...Our total revenue increased from $15.7 million
in the three months ended March 31, 2014 to $22.3 million in the three months ended March 31, 2015, representing
an increase of 42%. Our net loss was $5.5 million, $16.2 million and $24.6 million in 2012, 2013...
HOUSE_OVERSIGHT_024165.jpg
...As the crisis carries on and hurts growth prospects for Europe well into 2013
we recommend to keep euro short positions. The risk for either an ECB rate cut or an extension of bond
purchase program by ECB as well as the increasing risks to the banking system are weighing...
EFTA00608727.pdf
Deutsche Bank AG, London Branch
18 March. 2014
Commodity Option Transaction
Our ref: 767318425 (390962915)
Reporting jurisdiction(s): ESMA
ESMA Generating Party: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
+1 4435414739
Deutsche Bank AG. London Branch
Telex...
EFTA00223850.pdf
...Jeffre
Eili
i
-i, with e-mail from
Lefcourt to
and Lilly Ann
Sanchez (May 22, 2007, 2:05 p.m.), attached
Page 11 of 14
EFTA00223862
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLED Docket 07/27/2013 Page 12 of
14
Bates Range
Description...
HOUSE_OVERSIGHT_020180.jpg
...Clapper, the Director of
National Intelligence to the Senate Intelligence Committee on March 12, 2013. Senator Ron
Wyden (D-Oregon) of the Committee asked the spy master if the NSA collected data on
Americans. Clapper answered that the NSA did not knowingly “collect any type of data” on
millions of...
EFTA00589804.pdf
...30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11...
HOUSE_OVERSIGHT_019262.jpg
...Leon Aron, “Drivers of Putin's Foreign Policy,” American Enterprise Institute, June 14, 2016, https://www.aei.org/publication/
drivers-of-putins-foreign-policy/; Dennis Lynch, “Russian Security Council Warns US Seeks ‘Color Revolution’ against Kremlin,”
International Business Times, March 25, 2015, http://www.ibtimes.com/russian-security-council-warns...
EFTA00396065.pdf
...21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense)
March 7 — Fed to release stress test results for big banks
March 14 — Fed...
EFTA02385910.pdf
...Friday, March 29, 2013 3:14 PM
To: Kirschner, Elyse
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein
Subject: RE: Release & Indemnification Agreement
Hello Elyse.
The proposed agreement is in good shape. In addition to the comments already circulated, please consider the
following:
1. Recitals 12 and 27 are duplicative. Yes...
EFTA00585009.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA02385940.pdf
...Friday, March 29, 2013 3:14 PM
To: Kirschner, Elyse
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein
Subject: RE: Release & Indemnification Agreement
Hello Elyse.
The proposed agreement is in good shape. In addition to the comments already circulated, please consider the
following:
1. Recitals 12 and 27 are duplicative. Yes...
EFTA00651381.pdf
...EFTA00651381
While it is true that the recent upheaval in Lebanon can be understood best from a regional lens, intertwined with the
Syrian conflict, it is equally part of the deep-rooted domestic confrontation between the March 14 (predominantly Sunni)
and March 8 (dominated by Hezbollah) groups that continues to...
EFTA00585007.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00584796.pdf
...On or about March 22,
2016, this Court denied Epstein's Motion, without prejudice, stating that if there was
"movement" on the Debrincat v. Fischer matter, then it would entertain this Motion.
Since the March 22, hearing date, the Debrincat case has been fully briefed and Oral
Argument has been...
EFTA00174156.pdf
...international Palm Beach, El
31
9/30/2013 Outbound Pan:
letaatata NJ
35
9/22/2018 Inbound
temborg. N/
Cyril E King International 3 days from FL to
Wand back to N1
36
9/20/2018 Outbound Cyr. Eking International Palm Beach, FL
37
9/13/2018 Inbound
TCarlacw, NJ...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA02385970.pdf
...Friday, March 29, 2013 3:14 PM
To: Kirschner, Elyse
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein
Subject: RE: Release & Indemnification Agreement
=Hello Elyse. =/font>
The proposed agreement is in good shape. In addition to the comments =Iready circulated, please consider the
following:
1. Recitals 12 and 27 are duplicative...
EFTA00617809.pdf
...After closing the preliminary hearing on 8 March 2013, the Special Prosecutor of
the CREI had summoned Karim Wade on 15 March 2013 in order to give notice
to show cause within a period of one month, of the lawful origin of his assets then
estimated by the said Prosecutor...
EFTA02502592.pdf
...The original complaint was received by you in New York in March 2013 and we have
proof of that. There has been no judicial determination to the contrary. To that end, we are entitled to continue with
our collection efforts wherever we believe you have assets.
4.
You have the...
EFTA00150960.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00661493.pdf
...Thu, 07 Feb 2013 22:43:05 +0000
6 February, 2012
Article 1.
Washington Post
Obama to make first trip to Israel
Scott Wilson
Article...
EFTA00209306.pdf
...Jeffrey Epstein, with e-mail from
Lefcourt to Lourie, Villafana, and Lilly Ann
Sanchez (May 22, 2007, 2:05 p.m.), attached
Atty work-product
Page 11 of 14
EFTA00209318
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of
14...
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