939 results for "February 24 2015"
Page 18 of 38
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin,
Deal Summary
Capital Structure
(S millions)
(Moody's
)
Coupon
Closing Date
February 20, 2013
Class A-1
396,500,000
Aaa/AAA
L + 1.33%
Non-Call
January 21, 2015
Class A-2A
59,875,000
NR/AA
L...
EFTA00210569.pdf
...February 23, 2015
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
24
Government Exhibit A
Case No. 08.80736-CIV...
EFTA02500395.pdf
...Wednesday, May 27, 2015 5:10 PM
To:
Rich Kahn; jeffrey E.
Cc:
bellaklein
Subject:
Fwd: Joe Thakuria
I =hink we sent along 10k as well...Bella can you =heck?
Begin forwarded message:
From: Jeffrey Epstein
Subject: =/b>Re: Joe =hakuria
Date: =/b>February 24, 2014 at...
EFTA02237119.pdf
...Wednesday, February 07, 2018 10:24 AM
To: mm
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<—WRD001jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager...
EFTA02237913.pdf
...Mon through Friday 9AM-530PM EST
is correct...I have asked her for her flight details..be back to you soon
On Feb 14 2018 at 11:24 AM Natalia Molotkova
> wrote:
On Feb 14 2018 at 11:19 AM Natalia Molotkova
wrote:
Her last name
? I need flight details...
EFTA00617396.pdf
...Maxwell's January 2015 statement is immunized by the following
qualified privileges: litigation; pre-litigation; common interest; fair comment; self-defense;
absence of malice; consent; opinion and rhetorical hyperbole; innocent construction.
Actual malice. Plaintiff cannot prove actual malice.
Substantial truth. Ms. Maxwell is not liable because the January 2015 statement...
EFTA00190141.pdf
...2006
34.521
$16.47
Granted
2,293
25.33
Exercised
(10,463)
14.73
Cancelled
(1,913)
20.10
Outstanding at February 3, 2007
24,438
17.75
5.5
$264,393
Vested and expected to vest at February 3, 2007 (a)
22,515
17.30
5.3
$253...
EFTA02237461.pdf
...Wednesday, February 07, 2018 10:24 AM
To: Emma
on
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<--WRD00 1 jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha) Molotkova...
EFTA00615013.pdf
...Annual Interest Expense
$94.4
Debt Cash nous
2H 2015
2016E
2017E
2018E
2019E
C&W 1st Lien TLB
$20.9
$41.7
$41.7
$41.7
$41.7
CALI TLB
12.4
24.8
24.8
24.8
24.8
C&W 2nd Lien TLB
10.5
20.9...
EFTA00127743.pdf
...Office Temperature/Humidity
and Environmental Smoke, February 24. 2003.
24 During the week of the power outage, outdoor daily low temperatures in New York City
ranged between 2 and 33 degrees Fahrenheit.
11
EFTA00127758
of the power outage, or for how long, due to the absence of reliable temperature
measuring...
EFTA02237515.pdf
...Wednesday, February 07, 2018 10:24 AM
To: Emma or on
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<—WRD00 I .jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha...
EFTA00166095.pdf
...6(e)
DB-SDNY-0001874
EFTA_00015348
EFTA00166100
Deutsche Asset
& Wealth Management
Transaction Summary
clown 1, 2015 so I otruory 73 7015
Trerbaetton CeletprY
Opener° Etelenco es o4 February I. 2015
Ctr•
AdestrotonVotedrawal
Not AddrberoWnhdrevial
IMpUnOn1 In0om0
Net tommornent Moony
US Dollar (USD)
Amount
Arno unt Vett to bate
0...
EFTA00595953.pdf
...On February 1, 2016, Rock. & Co. closed on the sale of RSLLC under the agreement it had
entered into on December 24, 2015. This resulted in reductions as of that date of
approximately $3,300 and $2,100 in the Company's consolidated total assets and liabilities,
respectively.
Effective February...
EFTA00261437.pdf
...New Cingular Wireless - Active; New York, NY
10007; 09 January 2016-24 June 2019
o
Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and...
EFTA00266486.pdf
...24 September 2015: Ms Pearce attended an appointment, for an Initial interview, with the
practitioner's colleague, Ashlee Rebuli, at the Port Pirie office of Westside Lawyers. The
practitioner was based in the Adelaide office of Westside Lawyers.
2.
6 October 2015: a letter of offer to assist was sent...
EFTA02237078.pdf
...Thanks
Sent from my iPhone
On Feb 7, 2018, at 12:24 PM, Natalia Molotkova <
> wrote:
Please let me know when you would like to reserve. I have not yet received official confirmation to do
so.
Thank you, Emma
Emma.D Gordon
1=r
See our reviews on
EFTA_R1...
EFTA02469210.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00301309.pdf
...Your exemption for 2015 expres
February 16. 2016. See Pub. 505. Tax Withholding
and Estimated Tax.
Note. If another person can clam you as a dependent
on his or her tax return. you cannot claim exemption
from withholding if your income exceeds $1.050 and
includes more than $350 of...
HOUSE_OVERSIGHT_010792.jpg
...That would certainly have been prior to
February 23rd of 2015, correct?
A. Yes.
MR. SCOTT: Are you going back to the
exhibit now with the newspapers and --
MR. SCAROLA: Not yet.
MR. SCOTT: Okay.
BY MR. SCAROLA:
Q. Having reviewed the available airplane
flight logs, you are aware that...
EFTA00211236.pdf
...On February 10, 2016, petitioners filed their motion for
summary judgment (D.E. 361). Under the scheduling order, the government had 43 days (March 24, 2016) to file its
response to the motion for summary judgment, as well as the government's cross-motion for summary judgment.
Petitioners were allowed...
EFTA00087596.pdf
...N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as
manager of Frontier JV LLC, its member.
in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC.
It looks like Insured Aircraft Title Service in Oklahoma...
EFTA00617809.pdf
...4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government has not responded in the allotted time to the communication.
The state is party to the International Covenant on Civil and Political Rights since
13 February 1978.
1. The Working Group on Arbitrary...
EFTA00593681.pdf
...listed on the attached Schedule A (the "Art")-
WHEREAS, by Section 8.1.1 of the Limited Partnership Agreement of the
Partnership, dated February 24, 2015, the Class B General Partners have full authority to
make all decisions regarding use of the Partnership property, including the Art, by the
Partners...
EFTA00071827.pdf
...Sunday, February 28, 2021 7:24 AM
EFTA00071835
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION...
EFTA00596744.pdf
...2015
EFTA00596746
ID a 7024691 ROO
12 February 2016
Gulfstream GIV Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
B. AVIONICS / CABIN ELECTRONICS
1. Avionics (continued)
1.2 Install MCS-7120 Stand-alone Satcom
$401,626
The MCS-7120 provides a single channel of SwiftBroadband (or two (2...
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