957 results for "June 24 2014"
Page 20 of 39
EFTA00597098.pdf
...could not rationally be
contingent upon information the Government first learned in December 2014, as part of
her Motion for Joinder. (DE 279, 280.) By definition, any information not known to the
Government prior to September 24, 2007 is immaterial to any factual or legal issue of
whether the Government...
EFTA00238769.pdf
...Reasons to add to MLPs now:
• The Alerian Index, the MLP benchmark sits about 20% lower today on a price basis than it was in June of last
year. It remains 50% below its 2014 high on a price basis (before dividends).
• MLPs are one of the few areas of...
EFTA02396679.pdf
...TA AIR INES
Ticket Date
5/31/2014
Ticket Base Fare:
305.50
Ticket Number:
Invoice:
0660781
Gov't Taxes/Airline Imposed Fees:
36 50
Check No:
0
Electronic
Yes
Total (USD) Ticket Amount:
342.00
Travel Details:
Tuesday June 3, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID...
EFTA00309172.pdf
...entered on May 24, 2011 and
given the terms of the Confidential Agreement, which requires five (5) business days advance
notice to Juan Pablo Molyneux and.. Molyneux Studio, Ltd. before disclosing the terms of the
Confidential Agreement, Plaintiffs request an additional eight business days from June 7, 2011
within which...
EFTA00294306.pdf
...3 to 24 months for longs, 1 to 6 months for shorts
Long positions are usually less than 10% of NAV and short positions less than 3%
At least 70% of the portfolio can normally be liquidated over S to 7 days, measured as no more than
25% of average...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
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...
EFTA00592838.pdf
In re Wel!care Health Plans, Inc., 754 F.34 1234 (2014)
24 At L Weekly Fed. C 1422
754 F•3d 1234
United States Court of Appeals,
Eleventh Circuit.
In re WELLCARE HEALTH
PLANS, INC., Petitioner.
No. 14-12422—B.
I
June 13, 2014.
Synopsis
Background: After several of...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30, Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4
4...
EFTA00174183.pdf
...4, 49 49
I,
111:41Z0 I a
09944444440 Cyr4 €444:09444••44494
I:rain
a
24 11/13201/ litwooll
Lilian
Ili
Peri
le
IS
11/2/2014 Opilbeuad Pan
Waken NJ
n) 111/20/2011 Meld
Teelebeels ell
Ogee INV tinanaPanal 3 Mm We men
Mimi Yaw*
II 10...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
EFTA00390873.pdf
...Treasury Budget Statement, G8 Fin Min / central bank meeting (UK), Bernanke speaks at Chicago Fed
conference, Earnings (BECN, TRLG, ADEP)
Key Events on the Horizon
May26/27 — Mayoral elections in 720 cities across Italy
June 10-14 —Apple's Worldwide Developer Conference (WWDC) in SF
June 14 — Preliminary adds/deletes...
EFTA00591070.pdf
...COSTS
FROM JULY TO DEC
TAXES
INCOME TAXES BASED ON JUNE APOLLO TAX ESTIMATES
MIAMI
ASSUME $500K OF FURNISHINGS JUL - DEC
ART LOAN
GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL
PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART
PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP...
EFTA00708554.pdf
...COSTS
FROM JULY TO DEC
TAXES
INCOME TAXES BASED ON JUNE APOLLO TAX ESTIMATES
MIAMI
ASSUME $500K OF FURNISHINGS JUL - DEC
ART LOAN
GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL
PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART
PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP...
EFTA02464919.pdf
...Tuesday, June 30, 2015=12:02 PM
To: jeevacation@gicom
Subject: FW:=FW:
s Salary
Jeffre=
Should I p=ocess
$3000 monthly WE bonus for June ?<=p>
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.com<=a>I
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Bre=nan Wiebracht...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00295586.pdf
...COSTS
FROM JULY TO DEC
TAXES
INCOME TAXES BASED ON JUNE APOLLO TAX ESTIMATES
MIAMI
ASSUME $500K OF FURNISHINGS JUL - DEC
ART LOAN
GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL
PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART
PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP...
EFTA00166005.pdf
...Isaacs as of June I. 2014
IKON.%
000
Caen W CNA realm*",
163.,6!91
44236s' tl
•00 03%
Additientwendeavvel
tool
0112.517.51
102.3% IS
100 OM
Ca% OIOuremsnl
13.3%001
Nal 4060011Withdtinvel
13.360.031
16006143
Cuttent Puree
Intern*
abrupter; Annul,' ', come
000
Duds%
0I I...
EFTA00270372.pdf
...MESS FOR saccuattamE
28(04/2014 20:00:42 OPSP
RIM ARRANGEMENT
ACCOUNT STATUS HAS BEEN MIMED "0 VESSAGE.
24/04/2014 15:42:39 MITE
ERAS ENQUIRY
APPOINTYANT MADE FOR C TO SIT A PEAS ASSESSMENT AS SYSTEM IS MIMED= _
A DEBT. q. CE
DEBT MS BEIM PAW IN...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
23
EFTA00307216
EXHIBIT F
Income Approach Method
ALIPHCOM - COMMON EQUITY VALUATION
As of June 20. 2011
24
EFTA00307217
WTAS
ALIPNCOM — COMMON EQUITY VALUATION REPORT
AS of June 20,2011
Exhibit F: Income Approach
A discounted cash flow analysis for the Company, presented in Exhibit G, was...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
23
EFTA00307317
EXHIBIT F
Income Approach Method
ALIPHCOM - COMMON EQUITY VALUATION
As of June 20. 2011
24
EFTA00307318
WTAS
ALIPNCOM — COMMON EQUITY VALUATION REPORT
AS of June 20,2011
Exhibit F: Income Approach
A discounted cash flow analysis for the Company, presented in Exhibit G, was...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
23
EFTA00307418
EXHIBIT F
Income Approach Method
ALIPHCOM - COMMON EQUITY VALUATION
As of June 20. 2011
24
EFTA00307419
WTAS
ALIPNCOM — COMMON EQUITY VALUATION REPORT
AS of June 20,2011
Exhibit F: Income Approach
A discounted cash flow analysis for the Company, presented in Exhibit G, was...
EFTA00087596.pdf
...The aircraft was deregistered on December 02, 2014 for export to Venezuela.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
In March 2012, a 2001 Bell 430 helicopter, serial number 49078, N901RL was registered to Hyperion Air Inc.,
EFTA00087597
Wilmington, Delaware. Darren INDYKE signed the registration application as Corporate Secretary. In June 2012 they
changed the
tail...
EFTA00512823.pdf
...03-24 16:28:44 (UTC)
ID
76
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Bella
Last
Klein
Email (Work)
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06...
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