1,117 results for "June 17 2013"
Page 19 of 45
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00411369.pdf
...Greek Elections & French Parliamentary elections (Round 2)
Key Events on the Horizon
TBA (June) - Supreme Court ruling on Obama's Affordable Care Act
June 17 - Greek presidential elections & French Parliamentary elections (Round 2)
June 18-21 - Oliver Wyman & Roland Berger audit of Spanish banking sector complete
June 18/19 - G20...
EFTA00291912.pdf
...June 17.2013 04:49 PM
Page 1 o13
TICKET INFORMATION: SHULIAKIKARYNA
CHARGES
Total charged to American Express
583.20
Airline Name:
JET BLUE
Ticket Date:
6/17/2013
Ticket Base Fare:
559.00
Ticket Number:
7286830414
Invoice:
6637943
Gov't Taxes/Airline Imposed Fees:
24.20
Check Digit:
6...
EFTA00358956.pdf
...et me now what you think!
Oh and I still haven't forgotten about stopping by and
seeing you!
Thanks!
EFTA00358962
On Mon, Apr 22, 2013 at 3:26 PM,
ci
> wrote:
Thanks! See you soon!
On Mon, Apr 22, 2013 at 3:25 PM,
wrote:
will do! (yes, bella...
EFTA00610789.pdf
...Following the disposal of Shaklee in June 2013, this
business is no longer reflected in the consolidated statement of financial position as at 31 December 2013.
The following businesses are consolidated on a line by line basis as at 31 December 2013 and 31 December
2012:
•
Kleinwort Benson Wealth Management...
EFTA00583279.pdf
...Sawyers price for the project $55,780.00
On June 7th 2013 a year later Stanley Security Solutions sent a proposal after viewing the existing Fire
Alarm System panel and using Sawyers scope of work and equipment list to bid the system replacement
apples to apples for pricing comparisons. After...
EFTA00294306.pdf
...Hedge Funds
June 19, 2012
Lucerne Bets on European Multinationals while
Shorting Builders
Bloomberg Brief: Hedge Funds
March 12, 2013
Returns in Brief
BarclayHedge Award
Recognition Award
Annual Top 10
The Lucerne Capital Fund, LP
Sector: Equity Long/Short — Europe
Brendan Wood International's
Top Gun Award
Thijs Hovers, among...
EFTA00501873.pdf
...How are things with you? How are
and
How is Jeffrey doing? Please say hello to everyone for me!!
On Thu, Jun 20, 2013 at 10:07 AM,
wrote:
no kidding...and yes, I was out yesterday for
end of year stuff...fun fun!
On Jun 20, 2013, at 9...
EFTA00585755.pdf
...In June 9th, 2011 Christie's New York sold just the head of Hercules for 194,
500.00(lot 184) in their Antiquities Sale, and although the result is lower than the
appraised price, the head was 16"high compared to the 22.5"example here with
torso.
2. One...
EFTA00619496.pdf
...The FBAR must be received by the Department of the Treasury on or before June 30th of the year immediately following the
calendar year being reported. The June 30th filing date may not be extended.
This report filed late for the following reason (Check only one):
a
Forgot to file...
HOUSE_OVERSIGHT_024036.jpg
...The ACA mandates a number of broad reaching mechanisms to achieve these goals, and
28 Reuters
26 InVivo (Elseveir), June 2013
25 CONTROL NUMBER 257 - CONFIDENTIAL
HOUSE_OVERSIGHT_024036
EFTA00592356.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
June 23, 2014
CASE NO.: 4D14-2282
L.T. No.:
502009CA040800XXXXM
B
BRADLEY J. EDWARDS
v.
JEFFREY EPSTEIN and SCOTT
ROTHSTEIN
Appellant / Petitioner(s)
Appellee / Respondent(s...
EFTA00157057.pdf
...L.M. (2016, 2015, 2013, 2012, 2011, 2010, 2009. 2008). Ethical considerations in the practice of
3502-044
Page 7 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00001873
EFTA00157063
Lisa Marie Rocchio, Ph.D. 8
clinical and forensic psychology: Business and forensic...
EFTA00072947.pdf
...Mental Disorders in the Workplace,
April 17, 2013
Discover, Webinar: Domestic Violence and the Workplace, May
29, 2013
Southern California Edison, Rosemead, CA, June 5, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Washington, DC, September 16-17, 2013
Corning, Inc., Corning, NY, September 19, 2013
"Intensive Private Seminar on...
EFTA00076006.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...
EFTA00261437.pdf
...P
W
• (U//FOUO
12 June 2015 for
, DOB
,
P
rt:
P
•
//FOUO/NF) 17 Atilligli
DOB
Passport:
o an ,
ai •
POC:
• (UPFOUO
22 June 2005 for
DOB
Passport:
Poland,
:
• (U//FOUO/NF) 22 June 2005 for
, DOB
,
Passport: AE3171914 Poland E
:
WP.PL
POC:
• (U//FOUO/NF 22 June...
EFTA00619860.pdf
...2012)
FEB 2013
User Registrations
498,803
722,719
1,049,571
2,374,119
% of unique users
login/week
n.a.
1.73%
4.97%
16%
Papers claimed
89,806
197,939
2,187,224
17,788,094
Monthly PVs
13,004,301 12,662,421
17,440,998...
HOUSE_OVERSIGHT_016532.jpg
...108 See Victims’ Right to Review Data, CPS, hittp:/Awww.cps.gov.uk/victims_ witnesses/victims_right_to_review/vrr_data/index.html (last
updated June 2017) (noting that 6.8% of appeals (137 out of 1988) succeeded in 2016-17; thirteen percent of appeals (210 out of 1674)
succeeded...
EFTA00270439.pdf
...ADP TX/FINCL SVC ADP - TAX 557041205406M° Apr 18
Total Debits/Credits
4.042.17
20,000.00
EFTA00270455
SLK DESIGNS LLC
Account
Page 2 of 2
Statemen
er
ti MI
27 - Apr 24, 2013
IF YOU HAVE QUESTIONS ON:
YOU CAN CALL:
Checking
877-528-0990
(For Speech and...
EFTA00632367.pdf
...Is there an update to June value??? And isn't there a fee ??
On Monday, November 17, 2014, Eileen Alexanderson
> wrote:
Timber update- no better bids came in. Best bid is a 15% discount on the 6/30value =
to $16,125,588. This was the bidder's initial offer. Eaton...
HOUSE_OVERSIGHT_024196.jpg
...The EIA’s
optimism is matched by a June 2012 paper from Leonardo Maugeri at Harvard’s Kennedy School, which projects a US crude
oil increase of 2.6 mm bpd by 2020. An illustrative quote’:
“The shale/tight oil boom in the United States is not a temporary bubble...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00655447.pdf
...Monday, June 5, 2013
16
TIME:
8:55 o'clock,
PLACE:
Palm Beach County Courthouse
17
205 North Dixie Highway
West Palm Beach, Florida 33401
18
BEFORE:
Honorable David Crow,
Circuit Court Judge
19
20
This cause came on to be heard at the time
and place aforesaid. The following...
EFTA00147405.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI) <->;
(USANYS)
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
Cc:
(NY) (FBI)
EFTA02498177.pdf
...Wednesday, June 17, 2015 9:53 PM
To:
Jeffrey Epstein
Subject:
help/ideas for my work with at-risk kids
Dear Jeffrey,
I am writing to seek yo=r help and advice on the work that lam doing with at-risk children — a he=erogeneous
population ranging in age from...
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