898 results for "January 28 2014"
Page 17 of 36
EFTA00165550.pdf
...January 6, 2014
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EFTA_000 14760
EFTA00165553
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cveip4
GOVIDISIWT OP
THE UMW HATES WIG". ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF...
EFTA00156682.pdf
...DC
Rocchio, L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L. Rocchio
(Chair), Trauma psychologists with serious health concerns: Ethical, clinical and professional issues.
Symposium conducted at the National Meeting of the American Psychological Association• Washington.
DC.
Hughes. D.M. & Rocchio, L.M. (August, 2014...
EFTA00676990.pdf
...to procure under-aged girls for sexual activities and a primary co-conspirator and
participant in his sexual abuse and sex trafficking scheme.
28.
In January, 2015, Maxwell undertook a concerted and malicious campaign to
discredit
and to so damage her reputation that
factual reporting of what had
happened to...
EFTA00354525.pdf
...Janus
12, 2015 at 10:28:45 AM EST
To:
Yes
On Monday, January 12, 2015,
> wrote:
We have a ticket for
to fly from NY to Poland on Jan. 17...1 called and this is a fully refundable
ticket...should we just get our money back now? ($4976.10...
EFTA00263447.pdf
...White
Succeeded by Jinn Guy-Tucker
In office
January 9, 1979 — January 19, 1981
Lieutenant
Joe Purcell
Preceded by
Joe Purcell (acting)
: Succeeded by Frank D. White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill...
EFTA00602500.pdf
...Does not include any sales distributed outside of S&S.
% Returns
-36.5%
-28.5%
-2.8%
0.0%
-1.7%
0.0%
-0.5%
-29.1%
-17.0%
9
EFTA00602509
Royalty Advances —All Titles Books in Print
Advances
Nov YTD
Advance
Title
2014
2015
Accumulated
Earnings
Remaining
Rousey Novels...
EFTA02318978.pdf
...the Foundary
,
Monday, January 28, 2013 5:02 PM
Distinctive Wall Mirrors, Bold Patterned Pillow Covers, Cookbooks under $10
Start the week with...
EFTA00157057.pdf
...L.M. (August, 2014). Trauma psychologists with serious health concerns: Ethical issues. In L Rocchio
(Chair). Trauma psychologists with serious health concerns: Ethical, clinical and professional issues.
Symposium conducted at the National Meeting of the American Psychological Association. Washington,
DC.
Hughes, D.M. & Rocchio, L.M. (August. 2014). Essentials of...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00263420.pdf
...White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank D. White
Chair of the National Governors
Association
in office
August 26, 1986 - July 28, 1987
Preceded by
Lamar Alexander
haps://en.wilopedta.orgivilkl/Bitaint09...
EFTA02473844.pdf
...An=a's Salary
yes
On =on, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
Jeffrey
=hould I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
=p class="MsoNormal">
From: jeffrey E. [mailto:jeevacation@gmail.com
Tuesday, November 25, 2014 2:13 PM
5
EFTA_R1...
EFTA00598642.pdf
...Barbara Albert
(from July 1, 2014)
45
95
47
Dr. peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof...
EFTA02464919.pdf
...Thursday= January 29, 2015 8:11
To: 'jeffrey E.'
Subject= RE: Ms
Salary
<1=>
Jeanne<=u>
6
EFTA_R1_01572553
EFTA02464924
From: Jeffrey E. [mailto:jeevacation@grail.corn]
Sent: Tuesday, November 25, 2014 2:13 PM
To:=/b> Jeanne
n Wiebracht
Subject: Re: FW:lis Salary<=span>
yes
=C2*
On...
EFTA02462164.pdf
...Monday, December 29, 2014 7:14 PM
To: Jea=ne Brennan Wiebracht
Subject: Re:
Salary
yes
On Mon, Dec 29, 2014 at 12:06 P=, Jeanne Brennan Wiebracht
wrote:<=>
Jef=rey
Should = process= $3000 monthly LSJE bonus for Dec ?
Jeanne
<= class="MsoNormal">
From: Jeffrey E. [mailto:jeevacation@gmail.com./a...
EFTA00590400.pdf
...2014
Effective Entity Ownership of Existing TRA
Discount Rate"
(Smiffions)
Payment for Fiscal Year-
Aggregate Existing
TRA Payments'
Effective Entity
Ownership of Existing
TRA
Entity Pro Rata
Share
Days
PV Factor
Present Value of TRA
Tax Benefit
2014
$28,763.115
41.68%
$11,987,935
119
0.97
$11...
EFTA00583557.pdf
...and had an original maturity date of April 20, 2014. The AMH credit facility was
amended on December 20, 2010, allowing extension of the maturity date of a portion of the
loans to January 3, 2017. See "Description of Indebtedness" for details of the AMH credit
facility. It is secured...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00092867.pdf
...Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account notes and logs, including any customer service communications or other
correspondence with the subscriber.
7. Investigative files or user complaints concerning the subscriber.
In lieu of an appearance you may comply with this...
EFTA00587809.pdf
...BLACK TRUST
DATED JANUARY 28, 2014
EFTA00587809
TRUST AGREEMENT dated January 28, 2014 by and among LEON
BLACK, as Grantor, and LEON BLACK and MELANIE SPINELLA, as Trustees.
FIRST
Transfer to Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt of, the assets...
EFTA00092855.pdf
...Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account notes and logs, including any customer service communications or other
correspondence with the subscriber.
7. Investigative files or user complaints concerning the subscriber.
In lieu of an appearance you may comply with this...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00236598.pdf
...Wednesday, January 07, 015 1:07 PM
To: Waldron, Chelsey Devon;
Cc: Ramdeen, Vijai;
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Good afternoon,
Please see attached the signed POA from Ghislaine.
Best,
From: Chelsey Waldron
Date: Thursday, December 18, 2014 at 4:50 PM
To:
Cc: Chelsey Waldron, '
', Juliana...
EFTA02349911.pdf
...Wednesday, January 18, 2017 3:32 PM
To:
Jeffrey E.
Subject:
Fwd: Any news?
Sent from my iPhone
=br>Begin forwarded message:
=rom: "Corazza, Ornella"
Date: January 12, 2017 at 10:27:26 AM G=T+1
To: Gino Yu
Subject: Re: Any news?
I also have contacts for to...
EFTA00195963.pdf
...36
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD February 1.2005
THROUGH
February 28.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On Pile
LAST STATEMENT
January 31.2005
SEMEMENT
TRADE
DATE
DATE
TFMNSACRON
DESCRPRON
SYMBCOJCUSIP
"m
DEBIT AMOUNT
CREDIT AMOUNT
02/28/05
JOURNAL
FEDERAL NATIONAL...
EFTA02731018.pdf
...The report claims that starting in 2014, Black began to pay Epstein for his ongoing
services on an ad hoc basis, without negotiating written service agreements. As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made...
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