1,113 results for "March 13 2014"
Page 20 of 45
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00706909.pdf
...Fri, 13 Jun 2014 19:09:03 +0000
Well you certainly know that I prefer to be cautious! Do you still want Okun or Fenn to review?
From: jeffrey E. [mailto:
Sent: Friday, June 13, 2014 3:05 PM
To: Ada Clapp
Subject: Re: LDB 2011 LLC Restructuring
i want...
EFTA00610624.pdf
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
HOUSE_OVERSIGHT_024102.jpg
Sprout Capital IX, L.P. (Healthcare Technology Portfolio)
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple
Total
Value
Realized Unrealized
Value Value
Total
Cost
Vintage
Company Sector Year Portion)
Gross
(Realized Multiple
(Total)
Gross...
EFTA00236551.pdf
...3/13/2015 7:35:54 PM
To:
Kesner, Daniel
CC:
Saveriano, Isabel I
I; Guzman, Marylyn I
I;
Roan, Mizchelle
Juliana I
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
; Ramdeen, Vijai
1; Shkreli,
We received the singed documents. We will review and...
EFTA00593900.pdf
...This Offer shall expire on March 13, 2014 at 4:00 PM EST, the
("Expiration Date") unless accepted by Seller prior to such date and time
as set forth herein. Once this good faith, nonbinding Offer to Purchase is
signed by Buyer and Seller, and the required Deposit is received...
EFTA00583735.pdf
...Hoffenberg attempted to exploit his long-ago, short-lived connection as publisher of the
New York Post from January 1993 to March 1993, among other ways, with a false and
misleading August 25, 2014 press release stating that Hoffenberg will "once again publish the
New York Post Publishing Inc." and...
EFTA00595953.pdf
...t_i_ P
March 30, 2016
EFTA00595957
ROCKEFELLER FINANCIAL SERVICES, INC. AND SUBSIDIARY
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2015 AND 2014
(Dollars in Thousands, Except Par Values)
2015
2014
ASSETS
Cash and cash equivalents
$
65.081
$
71,312
Restricted cash
600
Held•to•maturity investment securities
21.222
11,591...
EFTA00591001.pdf
...February 23.2014 12:13 PM
Page 1 o13
TICKET INFORMATION: NOWAK/MARTIN A
CHARGES
Total charged to American Express
1,662.00
Aidrie Name:
JET BLUE
Ticket Date:
2/23;2014
Ticket Base Fare:
1.608.00
Ticket Number:
7384390088
Invoice:
0326763
Gov't Taxes?Airline Imposed Fees:
54...
EFTA00710963.pdf
...HAPP_3RD_YR_Billing_Jege_440052921_GIV_1085_N423TT.pdf;
HAPPBrochure_August_2014.pdf; HAPP_GOLD_Brochure_August2014.pdf
Jeffrey
may I have your approval for the HAPP "Honeywell Avionic Protection Program",. annual price is $32,300.00
I've utilized this program to our savings in the past two...
EFTA00590998.pdf
...February 23.2014 12:13 PM
Page 1 o13
TICKET INFORMATION: NOWAK/MARTIN A
CHARGES
Total charged to American Express
1,662.00
Aidne Name:
JET BLUE
Ticket Date:
2/23/2014
Ticket Base Fare:
1.608.00
Ticket Number
Invoice:
0326763
Gov't Taxes/Airline Imposed Fees:
54.00...
EFTA00261980.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC
t)eie inimens...
EFTA00662823.pdf
...Sat, 19 Apr 2014 16:10:38 +0000
Dear Jeffrey,
I hope that everything is well with you.
I have been thinking much about our meeting in March as well as about our email conversation — on what was
said, but especially on what was not said.
The summer is approaching...
EFTA00590995.pdf
...February 23.2014 12:13 PM
Page 1 of 3
TICKET INFORMATION: NOWAK/MARTIN A
CHARGES
Total charged to American Express
1,662.00
Aidne Name:
JET BLUE
Ticket Date:
2/23/2014
Ticket Base Fare:
1.608.00
Ticket Number:
7384390088
Invoice:
0326763
Gov't Taxes/Airline Imposed Fees...
EFTA02509189.pdf
...Friday, March 13, 2015 9:24 PM
To:
Jeffrey E.
Subject:
Cash Flow Projections
My comments are as follows:
Leon & =eborah Black
1) having a head with multiple dates is very confusing - =ayment dates should be on line below actual payment amounts
2) cash balance (last line) of 18,444...
EFTA00300337.pdf
...Morgan Equity Research Ratings Distribution, as of March 31, 2014
Overnight Neutral
(buy)
(hold)
Underweight
(sell)
J.P. Morgan Global Equity Research Coverage
44%
44%
11%
H3 clients•
38%
49%
40%
JPMS Equity Research Coverage
45%
48%
7%
H3 clients•
78%
67%
60%
•Percentage of investment banking clients in each...
EFTA00162974.pdf
...Sep 19, 2019 11:13 AM
Sub.ect: FW: NBC News- R uest for Comment U ent
To:
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Fitzpatrick, Sarah (NBCUniversal)
Sent: Thursday, September 19, 2019 11:09 AM
To: NPO <
Subject: NBC News- Request for...
EFTA00590987.pdf
...Please contact your travel office by 11:59 PM on March 13,or this entire
reservation will automatically cancel.
Travel Details:
Friday March 21, 2014
CITIZENS OF SWEDEN MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Airline Record Locator
H7EITS
Flight:
780
Equipment:
Boeing 757
Departure:
1...
EFTA00305491.pdf
...12/13 - 7/14/13 (1 stat day, 2 weekend days)
9/4/13 — 6/15/13 (8 leave days, 4 weekend days)
8 days
10/24/13 - 10/27/13 (2 stat days, 2 weekend days)
2013 - 22 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2014)
2...
EFTA00346724.pdf
...Forum Moscow Meetings 2012-2013, SPIEF 2012-2013, Change the World FAO and
Change the World UN events in Rome and New-York in March, 2014.
In 2009-2012 Roman worked as Council Member of the J8 Club Russia - a Russian youth-led NGO formed by
the G8/G20 Youth...
EFTA00236561.pdf
...Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn;
ubs.com;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
; Ramdeen, Vijai
1; Shkreli,
Roan, Mizchelle;
We received the singed documents. We will review and reach out with any questions.
Thank you,
Chelsey...
EFTA00666808.pdf
...Forum Moscow Meetings 2012-2013, SPIEF 2012-2013, Change the World FAO and
Change the World UN events in Rome and New-York in March, 2014.
In 2009-2012 Roman worked as Council Member of the J8 Club Russia - a Russian youth-led NGO formed by
the G8/G20 Youth...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
EFTA02364504.pdf
...2016-01-18 9:52 GMT-05:00 COLOM, Olivier <
I checked and what they owe me in bonus decided in 2015 for year 2014 is actually :
235.000 euros
To be paid in 3 : March 2016, March 2017, March 2018.
> >:
I can't accept to lose all. It would...
EFTA00702421.pdf
...respectivement
22,13% et 27,58% au 30 septembre 2014).
Ces opérations ont été déclarées au préalable à l'Autorité des marchés financiers et ont fait l'objet
de l'octroi d'une dérogation à l'obligation de déposer une offre publique (D&I214C1908 du 18
septembre 2014 ci-jointe...
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