1,105 results for "December 22 2015"

Page 21 of 45
EFTA00616745.pdf
OCR Confidence: 85%  •  827.1 KB
...20" r te (50 5 an ic 22,9 an) pralmcSalumksan (STEM vormr sbintrt.or Res and ~filing aub}ati Otainee.) • Wpm. rim Wends« Mtn maths' • SirkisXM Seal rt. Radio Is mandate on natty Y 2015 GM orals &goy a 3-monat AI • gapers koml klermrtlant, Rabin* Mau yW sub...
EFTA00699499.pdf
OCR Confidence: 85%  •  203.5 KB
...The real and the Ibovespa extended their declines as the central bank reported that Brazil's budget deficit unexpectedly widened in December to 60.1 billion reais ($22.4 billion). The median forecast of analysts surveyed by Bloomberg called for a shortfall of 30 billion reais. S&P Downgrade Standard...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...December 1, 1979, and finally to March 1, 1980. On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint 13 Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210581 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...II Based on the mean value per share of $22.74. 14 GSTrUE is a secondary market for qualified institutional and individual investors. Apollo stopped trading on GSTrUE after its public listing in 2011. EFTA00608772 Alan Halperin, Esq. October 12, 2015 APOI GRATs - Valuation Date: June 3, 2015 Page 9...
EFTA00355936.pdf
OCR Confidence: 85%  •  145.5 KB
...Mon, 22 Dec 2014 19:04:03 +0000 Click here to view on a mobile device or as a webpage. 2Economic Research U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer December 22, 2014 RBovino_EmailLetter Dear colleague, With U.S. economic indicators bringing cheer to the markets, there...
EFTA00236598.pdf
OCR Confidence: 85%  •  878.2 KB
...Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention...
HOUSE_OVERSIGHT_010828.jpg
OCR Confidence: 85%  •  0.0 KB
...On -- on December 30th, 2009, I was aware that there was a flight log showing Mr. Dershowitz flying with Tatiana, who as far as I can tell was not a business person, was not providing financial advice or something else. I understood that Mr. Epstein was a billionaire who was...
EFTA00721269.pdf
OCR Confidence: 85%  •  594.7 KB
...EFTA00721283 22.04.2015 Evening Event, 6:30pm•8:30pm how to: Speak in Public with Edie Lush All of us have to do it — "say a few words" — at one time or another. Most of us are terrified by the thought of it. But don't panic. This three...
HOUSE_OVERSIGHT_023226.jpg
OCR Confidence: 85%  •  0.0 KB
...Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella 1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 2012 (Expressed in United States dollars) NET INVESTMENT LOSS Net investment loss allocated from CCM Master Qualified Fund, Ltd.: Interest income 54,298 Dividend income (net of withholding taxes of $5,725) 147,613 Interest expense (22,032) Stock loan fees (194,781...
EFTA02267021.pdf
OCR Confidence: 85%  •  279.2 KB
...Trip for Karyna and Tue 12/4/2018 10:22 Title: American Express Hotel in Milan: FOUR SEASONS HOTEL MILANO VIA GESU 8 MILAN IT 20121 December 11 - 3 nights DELUXE ROOM 2 TWIN-COURTYARD OR VIA GESU VIEW - 722.50EUR per night plus tax Your response is required to...
EFTA02480112.pdf
OCR Confidence: 85%  •  370.6 KB
...Terje asked me to=give you this information; <=u> May 9,2011 - date=on signed option agreement <=u> Exercise period 5=years expired May 9,2016 <=u> December 22,2015 = M personally mortgaged the property to DnB for MNOK 25, thereby potentia=ly violating Ts options rights, if M not...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...62 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits v Maxwell (2015) EFTA00261999 5/22/22 111 PM 45C->c ABUSE Rk — CtouaRNIte-itaT iN)04004-1E-HO\Y- r /MC Jeffrey Epstein - Meade Epstein a massage". She claims she was taken...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...2016 12/31/2015 EMPLOYER iDENTIRCATKW NO. TEM SIGNOR I CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...maws DATE 6/30/2016 TAX aOsiNG DATE 12J31/2015 EMPLOYER OENTICATION NO. (ENT CORPORATION NAME Laurel, Inc. PHYSICAL ADORES, , St Thomas, U.S. Virgin Islands 00802 , St Thomas, U.S. Virgin Islands 00802 MAILING ACORESS DATE OF INCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...EARNINGS For the year ended December 31, 2016 Income Total revenues General and administrative expenses 150 Total expenses 150 NET LOSS (150) Accumulated deficit, beginning of year (601) Accumulated deficit, end of year (75;11 EFTA00085148 Na EIN # BALANCE SHEET As of December 31, 2015 CASH $ 40,347 TOTAL ASSETS...
EFTA02267515.pdf
OCR Confidence: 85%  •  288.7 KB
...Trip for Karyna and =I Please book hotel for Karyna and as stated below Sent from my iPhonc On Dec 4, 2018, at 5:22 PM, Natalia Molotkova ‹ > wrote: Hotel in Milan: FOUR SEASONS HOTEL MILANO VIA GESU 8 MILAN IT 20121 December 11 - 3 nights DELUXE ROOM 2 TWIN...
EFTA00645680.pdf
OCR Confidence: 85%  •  552.1 KB
...any further proof needed On Fri, Mar 27, 2015 at 7:10 PM, Brad Wechsler < See below: ??? Sent from my Verizon Wireless BlackBerry ---Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio Joe Haffne Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...EIN # BALANCE SHEET As of December 31, 2015 CASH TOTAL ASSETS $ 13,635 13,635 ADVANCES 14,454 STOCKHOLDER'S EQUITY Income Paid in capital stock Accumulated deficit TOTAL LIABILITIES AND STOCKHOLDERS EQUITY Total revenues STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2015 $ ra,) 1...
EFTA02475892.pdf
OCR Confidence: 85%  •  424.8 KB
...Our mutual friend - update Terje asked me targive you this information; <=u> May 9,2011 - date=on signed option agreement <=u> Exercise period S=years expired May 9,2016 <=u> December 22,2015 = M personally mortgaged the property to DnB for MNOK 25 , thereby potentia=ly violating Ts options rights...
EFTA02452904.pdf
OCR Confidence: 85%  •  650.1 KB
...Monday, July 27, 2015 2:22 =M To: Subject: FW: FW: Anna's Salary Jeffrey Should I process Anna's $3000 mo=thly LSJE bonus for July ? =span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=olorllf497d">Jeanne =C240 Fro=: Jeanne Brennan Wiebracht [mailtc...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...In office 17 July 1977 —20 December 1977 EFTA00263453 Trump and President Bill Clinton in June 2000 II SexVeit ORCal ONUtt: —JOHNS5ON FORT pitztEl 5/22/22, 111 PM Donald Trump -Wildpodla Starting in the 19908, Trump was a guest about 24 times on the nationally syndicated Howard Stern Show...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...December 2, 2015 Respectfully Submitted, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 and Pro Hac Vice 6 EFTA00184108 SJ. Quinney College of Law at the University of Utah' 332 S. 1400 E. Salt Lake City, UT 84112 Attorneys for...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...15 CV F227 October 6, 2015 January 22, 2016 56. Frank Beatty v. Oak Grove Technologies, LLC, et al In The Circuit Court of Fairfax County, Virginia Case No: CL-2015-6923 March 14, 2016 57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia The International Commercial Arbitration Court...
EFTA00730018.pdf
OCR Confidence: 85%  •  1411.7 KB
...Authorized - 10,000.000 shares at December 31. 2008 Issued and outstanding - 2.045.527 shares at December 31. 2008 Additional paid -in capital Deficit accumulated during the development stage Total stockholders' equity (deficit) Total liabilities and stockholders' equity (deficit) 266 333 387 552 2.046 22.514.097 (21...

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