1,365 results for "December 7 2011"
Page 17 of 55
EFTA00157838.pdf
...7
personally appeared before me
8
and was duly sworn on the 4th day of December, 2009.
9
10
11
Dated this I Ith day of December, 2009.
12
13
14
15
16
Cynthia Hopkins, RPR, FPR
17
Notary Public - State of Florida
My Commission Expires: February 25, 2011
18...
EFTA00284269.pdf
...Subsequent Events
During 2011, total payments of $7.0 million were made to reduce the Interfund Note balance,
inclusive of accrued interest, to approximately $8.8 million.
27
EFTA00284297
Fortress Value Recovery Fund I LLC
Notes to Consolidated Financial Statements (continued)
December 31, 2010
No other material events occurred subsequent...
EFTA00602289.pdf
...December 7, 2015
Dear Investor.
The estimated unaudited returns of King Street Capital, L.P. as of November 30, 2015 are as follows:
Gross Returns
Net Returns2
Estimated MTD:
Estimated YTD:
0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19...
EFTA00378457.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*Mt***
***********
*******************************************************
************
*********
On Dec 4, 2013, at 1:27 PM, Lesley Groff wrote:
hmmm, ok
On Dec 4, 2013, at 1:25 PM, Larry Visoski wrote:
I asked him the same question but he didn't respond I thought he was...
EFTA00586277.pdf
...or their affiliates on or before December 31, 2011, (d) any Common Stock
purchased by KPCB Holdings, Inc. pursuant to that certain Warrant to Purchase Common Stock
dated December 7, 2011, (e) any Common Stock purchased by Hedosophia Alpha Limited on or
before May 29, 2012, (0 any Common Stock...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
EFTA00610789.pdf
...Results for the year to 31 December 2013
•
Kleinwort Benson Wealth Management ("Wealth Management")3 - 14% growth in AuM
to £5.9 billion (€7.1 billion). Segment loss of £11.7 million (€13.8 million). Balance sheet
strong with a tier 1 capital ratio of 19.8%.
•
Kleinwort Benson Investors...
EFTA02515704.pdf
...Wednesday, January 7, 2015 7:20 PM
To:
Jeffrey E.
Subject:
FW: BBJ SN 30751 Offer
Original Message
From: Jon P. Conlon
Sent: Wednesday, Ja
To: Richard Joslin
Subject: RE: Bel SN 30751 Offer
Richard,
Thanks for your patience. The seller was away on travels and it took us som...
EFTA00617787.pdf
...7,504.089
11,903,459
4,399,370
Net Profit/(Loss)
$
554.636
$
538.141
$
(16.495)
Attention is directed to independent accountants' compilation report.
EFTA00617796
MC2 Model Management, LLC
Statement of Revenues and Expenses - Income Tax Basis (Actual vs. Projected) - REVISED
For the Year Ended December 31, 2011...
HOUSE_OVERSIGHT_014469.jpg
...However it is below the average of the past
10 years — the spread peaked at over 4% in 2008 and at 2.7% in 2011 / 2012.
Chart 23: Implied equity risk premium near 9-year lows in the US Chart 24: Europe vs US implied cost of equity spread
—— Cost...
Giuffre_Maxwell_Batch7_p00091.png
...The statement was intended to be a single, one-time-only,
comprehensive response—quoted in full, if it was to be used—to plaintiff's December 30, 2014,
allegations that would give the media Ms. Maxwell’s response. Id. at 5 4 19;
° I directed that the statement indicate Ms...
EFTA00209329.pdf
...The lawsuit was filed on July 7, 2008. Whether the U.S.
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...
DocumentCloud_Epstein_Docs_p00219.png
...648
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various media outlets that had published articles.
8. On December 30, 2014...
EFTA00309172.pdf
...as a
party to this action and file a Second Amended Complaint within 14 days of May 24, 2011 was
faxed to the undersigned counsel on May 27, 2011.
7.
Although said Order was entered May 24, 2011, the undersigned counsel did not
receive the Order until May 27, 2011...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
script only fueled Mr. Epstein's suspicions and caused him to reiterate
his demand for a complete withdrawal. Keep in mind that Epstein
understood his money was locked up. And, according to the terms of the
2005 letter Agreement, he had until December...
Giuffre_Maxwell_Batch6_p00259.png
...9
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various media outlets that had published articles.
8. On December 30, 2014...
Giuffre_Maxwell_Batch7_p00112.png
...9
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to
distribute the statements to various media outlets that had published articles.
8. On December 30, 2014...
EFTA00598407.pdf
Uje cis
ton post
December 31, 2012
Can globalization survive 2013?
By Robert J. Samuelson
One fateful question for 2013 is this: What happens to globalization? For decades, growing
volumes of cross-border trade and money flows have fueled strong economic growth. But
something remarkable is happening; trade and international...
EFTA00040848.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
DOJ-OGR-00021741.jpg
...June 30, 2023
Signature: _/S/Maurene Comey
(Revised December 2011)
DOJ-OGR-00021741
EFTA00356398.pdf
...December 19, 2014 at 7:02:54 AM EST
To:
Convicted sex offender Jeffre
pstein is a deadbeat as well as a pen, according to a California legal
complaint against him.
Epstein allegedly owes $103,500 — presumably chump change for the "billionaire" — to crisis p.r.
firm Sitrick & Co., which...
EFTA00595953.pdf
...At December 31, 2015, the Company had federal, New York State, New York City, and
combined other state NOL carryforwards of approximately $13,000, $50,000, $45,000 and
$7,000, respectively. These expire in the years 2028 through 2035.
At December 31, 2014, the only portion of the Company...
EFTA02371887.pdf
...Monday, December 12, 2011 1:02 PM
To:
jeevacation@gmail.com
Subject:
Re: Life
In NYC apt. Will call now.
#1. Want to I ask for a year end report on billings, etc.
#2. Do I just emai
and ask for a report on all checks written on estate for...
EFTA00236788.pdf
...Cease & Desist from violating Regulation 4.7(bX3)(i) and CFR 4.7(bX3XiX2008) and pay a civil penalty
Civil Penalty 550,000
UBS Financial Services Inc. (Distributor)
2.
Date of Action: August 22, 2011
Entity: UBS Financial Services, Inc.
Brought By. New Hampshire Bureau of Securities Regulation
Allegations: UBS...
HOUSE_OVERSIGHT_025233.jpg
...Friday, December 16 2011 06:41 PM
Subject: Approach Summary
From: Christina Galbraith + i IT ZT 7 7 7
To: Jeffrey Epstein ;
Avactrren te: Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-Deck_pdf.html; Untitled
attachment 63879.htm; company-overview_pdf.html; Untitled attachment...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith