1,034 results for "April 13 2015"
Page 20 of 42
EFTA00065551.pdf
...We did not note any transfers
of this nature or the nature described by the government in the 2015-2020 period
which forms the subject of our Financial Condition Report.
5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report...
HOUSE_OVERSIGHT_014757.jpg
...The REER is almost down to the lows
reached during the 2013 taper tantrum and 2015 China devaluation. In equities the
discount vs GEM is at historical highs (Chart 51). So contrarians should get interested.
To be clear, we have been warning for a long time that the leverage and...
EFTA00210525.pdf
...Thu, 07 May 2015 13:15:34 +0000
Importance: Normal
I was going to seek a two week extension, from May 14, 2015 to May 28, for the government to respond to the
supplemental request for production and request for admissions. I have a summary judgment due on May 15...
HOUSE_OVERSIGHT_023249.jpg
...on april 15. I sent an email detailing payments owed if i could
figure out the basis issue, please see attached, .
questions you might ask your team ask them to provide a balance sheet or p&1 for REgan arts.
doesnt exist
ask . either wechsler or haperin to tell you...
HOUSE_OVERSIGHT_023258.jpg
...on april 15. I sent an email detailing payments owed if i could
figure out the basis issue, please see attached, .
questions you might ask your team ask them to provide a balance sheet or p&1 for REgan arts.
doesnt exist
ask . either wechsler or haperin to tell you...
EFTA00674416.pdf
...12
EFTA00674427
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 13 of 16
so, the Court does not find that it is necessary to place a preemptive seal on the filing of every
piece of correspondence that may be pertinent to a...
EFTA00606588.pdf
...12
EFTA00606599
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 13 of 16
so, the Court does not find that it is necessary to place a preemptive seal on the filing of every
piece of correspondence that may be pertinent to a...
EFTA00621369.pdf
...I Taxes
4.200
• Of re-
• se
10.000
Total
78.377
1/13(2015 - Bonus o 5,000 •
oved
JEE but
I on tvantad to Iva 2.600 since she be an In Au • oat 2014
.. .
*tail OKI PLLC Compensation plus errata
_
_
944,240 tepAikk 1t111,6113
11386,985...
EFTA00666798.pdf
...Thu, 05 Mar 2015 20:55:06 +0000
Classification: Public
Brazil raised rates 50bps. An outlier economy... Since early 2015 we saw over 18 economies cutting rates
globally.
Original Message
From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto
Sent: Thursday, March 05, 2015 01:04 AM
To: Daniel Sabba...
EFTA00608765.pdf
...and (iii) asset specific risk factors_
(2) Distribution of TRA Dividend received by Black Family Partners by April 15 of the subsequent year. E.g. Fiscal 2014 dividend will be received by April 15. 2015.
EFTA00608863
EXMBIT H-1
BETA CALCULATION
APOLLO GLOBAL MANAGEMENT. LLC
AS OF JUNE 3. 2015...
HOUSE_OVERSIGHT_031460.jpg
...12/19/2015 2:36:13 AM
To: Epstein, Jeff [jeevacation@gmail.com]
Subject: My review today in wsj of conspiracy theories
Importance: — High
They're Not Really Out to Get You
By EDWARD JAY EPSTEIN
Dec. 18, 2015, Wall Street Journal
1
Conspiracy, a word derived from the Latin...
EFTA00616745.pdf
...2
4/24/15, 12:39 PM
EFTA00616746
From:
Subject RE' contact info
Date: April 24. 2015 at 2:50 PM
To. Relate Kahn ncharakatint2,itgmal corn
Richard,
Thank you for your interest in the 2015 Suburban LTZ in Black with
Cocoa/Dune leather interior. The vehicle has a list...
EFTA00074941.pdf
...20
185-13. It's a copy of Ms. I
II May 30, 2016
21
affidavit. That can be unsealed in full.
22
185-14. Copy of deposition excerpts from Mr. Cassell.
23
Unseal.
24
185-15. Copy of a transcript of the Scarola/Edwards
25
interview of April 7...
EFTA00094159.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00638144.pdf
...Tue, 27 Jan 2015 13:56:34 +0000
a
New York I London I Hong Kong I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands
27 January 2015
Know Your Regulators: FSC, FSS, and
KB Financial
WjtiRola M
When operating in a foreign jurisdiction...
EFTA00069042.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00267140.pdf
...22/05/13
Ref: PEARCE
Page: 1
Description
Due Date
Amount
Credit
Owing
)4 Water Usage 22/11/12 - 26/3/13
05/06/13
369.95
0.00
369.95
Meter Reading: 2830 Units Used: 148 Allowance: 120
Usage Charge
369.95
Water Supply Charge April - June
05/06...
EFTA00635958.pdf
...a series of follow up reports:
• The PA's Billion Dollar Fraud (April 27, 2016)
• Is the PA Lying to Western Donors? (May 18, 2015)
• Compilation of PMW Reports on PA Salaries to Terrorist Prisoners (Feb. 13, 2013)
The No Bonuses for Terrorist Act of 2017 (H.R. 789), if...
HOUSE_OVERSIGHT_023328.jpg
...on april 15. I sent an email detailing payments owed if i could figure out the basis issue, please see
attached, .
questions you might ask your team ask them to provide a balance sheet or p&l for REgan arts. . doesnt exist
ask . either wechsler or haperin to tell you...
EFTA00072364.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00584742.pdf
...BOSTON.MASSACIRISETTS 02116
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St, Room 1628
New York, NY 10023
Re: Good Morning America and Night Line interview with Jane Doe
3
.
Dear Mr. Zucker:
I represent Jeffrey Epstein...
HOUSE_OVERSIGHT_010835.jpg
...08:34 10
02:08:37 11
o20s40 12
o2z08a4 13
o2osae 14
ozeas: 15
oz08ss 16
ozoess 17
ozos01 18
ozo903 19
ozos0e 20
o209:09 21
020912 22
o20014 23
ozoeis 24
ozos21 25
10/20/2015 01:07:28 PM
101
identified Alan Dershowitz as someone who...
EFTA00094336.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00065335.pdf
...Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
Date: Mon, 03 May 2021 20:03:39 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00082825.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 16 Jul 2021 21:37:36 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
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