988 results for "June 18 2013"
Page 18 of 40
EFTA00358956.pdf
...last day of 2nd grade is
tomorrow! boohoo!! Growing up too fast!
Glad things are going well for you!!!!!!!!!! :)
On Jun 18, 2013, at 12:19 PM,
wrote:
Hi =I
Hope you're well and you're summer has started off well!
How is
So I graduated last month and...
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...
EFTA00091750.pdf
...activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury...
EFTA00389048.pdf
...W7849)
Back To Top
(,Overstock Pillows, Upholstered Furniture & More - Up to 80% Off + Most Ship Free - 5
Days Only - Ends Sunday, June 23rd
R,Fresca Blue
Floral Pattern
18" Square
Throw Pillow
(144389)
R,Set of 2
Fresca
Square
Embroidere
d Decorative
Boxes
(V9916)
(,Cleo
Green and
Blue Ikat
Armless...
EFTA00073051.pdf
...10-1284-C26
June 13, 2014
47. AI Maya Trading Establishment v. Global Export Marketing
Co. Ltd (Deposition)
In the Southern District of New York
Case No. 14-cv-0275
July 18, 2014
48. Korff v. Corbett, et al (Deposition)
Supreme Court of the State of New York
Index No...
EFTA00544631.pdf
...Kind regards and thank you Daphne
On Fri, May 18, 2018, 5:42 AM Carmen Zhang
HI Daphne,
My reply as below.
QUA: Daphne Wallace [mailto:
2018
5n 188 17:18
ledlIA: Carmen Zhang
WI: Bella Klein
; Karyna Shuliak
>; Rich Kahn
>; Rosie
±1E: Re: o M: g,
: Outdoor furniture order...
EFTA00619503.pdf
...JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013...
EFTA00298388.pdf
...EFTA00298399
Page
It of
12
SCOTTRADE INC
Fees & Payments Received
2013
Account
Security description
CUSIP and/or symbol
Date
Amount
Transaction type
Notes
MGMT FEE WAX ASSET 36154452
01/18/13
-273.13
Management fee
MGMT FEE WAX ASSET MA 36154452
04/01/13
-385.73
Management lee
07102/13...
EFTA00607418.pdf
...expected to fully fund operations through June 2013 (18
months) without any revenues
unc❑nm❑n.
CONFIDENTIAL
1/7/2012
1
EFTA00607418
Summary P&L
Uncommon Content Partners
Annual P&L by Expense Type
Year Ended Year Ended
12/31/2012 12/31/2013
Year Ended
12/31/2014
Net...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307221
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307222
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307322
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307323
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307423
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307424
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00076008.pdf
...Any response yet from the Trustees on when we will get the additional trust agreements (by my count, we need 2001;
October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later
than tomorrow, ideally with an update on when we...
EFTA00208682.pdf
...Box 3
P-013869
E-mail, Marie Villafana
to Matthew
Menchel, Jeff Sloman, Andrew Lourie, and
Karen Atkinson, June 18, 2007, 5:04 p.m.,
RE: Epstein
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Waiver; Claims Against Public Prosecutor;
Overriding Need; Attorney Conduct at...
EFTA00612604.pdf
...4 (Audio Visual Distribution
System)
0.0
9.6 Hrs
0.00
100.0012-01
114232N0008
0
4 CtL
25644.789000
No
0
07 Jun 2013
Airframe
233201
CAMERA. VERTICAL STAB
17.1 Hrs
8.00
100.1054-02
1135347
6 Ct
17183.613600
No
18 Jun 2013
Airframe
233202...
EFTA00040126.pdf
...Maxwell violated and conspired
to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms.
Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in...
EFTA01263156.pdf
...He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately 11:30AM local time, and to stay at his vacation home in New York, New York until June 29,
2018. On June 29, 2018, Mr. Epstein will travel from his vacation home in...
EFTA00095371.pdf
...On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-
Executors' motion to establish the Epstein Victims' Compensation Program, a voluntary
independent program designed to compensate and resolve the claims of victims of sexual abuse
by Jeffrey Epstein (the "Program"). On June 22, 2020...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00117427.pdf
...Noel - when
18 was the last date on that?
19
MS.
: June, it looks the 23rd, and
20 then, June 20th.
21
MR.
: Okay. So, the two prior
22 were both in the 20s. And you don't believe
23 you went direct to either of those two, either?
24...
EFTA00076468.pdf
...or before June 13, 2018; (2) Request to Dorego 4 is
EFTA00076468
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 2 of 20
QUASHED; (3) Request to Dorego 6 and Request to Glenwood 3 are NOT QUASHED, and on
or before June 13, 2018, Dorego...
EFTA00073438.pdf
...activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury...
EFTA00100600.pdf
...activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury...
EFTA00152347.pdf
...activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury...
EFTA00125921.pdf
...Noel - when
18
was the last date on that?
19
MS.
: June, it looks the 23rd, and
20
then, June 20th.
21
MR.
: Okay. So, the two prior
22
were both in the 20s. And you don't believe
23
you went direct to either of those two, either?
24...
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