861 results for "December 29 2011"
Page 21 of 35
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00584338.pdf
...On or about December 21, 2009, Edwards filed a single-count
Counterclaim against Epstein for abuse of process, alleging inter alia that Edwards did not
engage in any unethical or improper conduct (¶ 8); Epstein "filed the claims herein against
EDWARDS. . .for the sole purpose of further attempting to intimidate EDWARDS...
EFTA00292162.pdf
...legal support, and
fund administration
2011
Rank
Largest Hedge Fund Firms2
Hedge Fund
AUM
(Sbn)
1
Bridgewater Associates
76.10
2
J.P. Morgan Asset Management3
53.60
3
Man Group°
36.50
4
Brevan Howard Asset Management
34.20
5
Winton Capital Management
29.96
6
Och Ziff Capital...
EFTA00690288.pdf
...Nine Months
Ended
September 30,
2015
Year Ended December 31,
2014
2013
2012
2011
2010
4.34x
2.98x
2.25x
3.16x
2.84x
•
Earnings for the year ended December 31, 2014 were inadequate to cover fixed charges by
$78.0 million.
For purposes of calculating this ratio, earnings...
EFTA00262389.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00299901.pdf
...Valartis Bank BLANK Does from Bernard Andersen *HARRY TOOK ON FEB
8, 2011*
23. Valartis Bank Confirmation of Corporate Resolution
24. Waste Hauling Citation (Steve Rampino)
25. Liquid Funding Sale of Class A Voting Units
Financial Trust Company, Inc. Administrative File
1. Annual Reports
2. Lease
3. EDC Rules and...
EFTA00112943.pdf
...And then I ended up getting hired
22 with the Bureau of Prisons in November of 2011,
23 and I started at MDC Brooklyn.
24
MR.
: How long were you at MDC
25 Brooklyn for?
EFTA00112953
12
1
MR.
: Right around two years and
2 then I transferred down to...
EFTA00281098.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratinpi_
Deal Summary
Closing Date
November 1, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
336,500,000
AaaiAAA
L+1.48%
Non-Call
October 29, 2014
Class A-2
62,900,000
NR/AA
L...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00571178.pdf
...Electric Dryer with 24 Dryycles 5 Temperature Selections, Eco Boost, Wrinkle
$643.90
Shield Plus, Sanitize Cycle Advanced Moisture Sensing Technology and Quad Baffles
Add
on
Whirlpool Cabrio WGD8000DW
29 Inch 8.8 cu. ft. Gas Dryer with 24 Dryycles 5 Temperature Selections Eco Boost Wrinkle Shield $743.80
Plus...
EFTA00565190.pdf
...Electric Dryer with 24 Dry Cycles, 5 Temperature Selections, Eco Boost, Wrinkle
$643.90
Shield Plus Sanitize Cycle, Advanced Moisture Sensing Technology and Ouad Baffles
Add
O El
Whirlpool Cabrio WGD8000DW
5743.80
EFTA00565202
29 Inch 8.8 cu. ft. Gas Dryer with 24 Dry Cycles 5 Temperature Selections Eco...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
EFTA00263717.pdf
...Epstein, accused of sexually
Ou*119 tclen_91ls.? (OttP§:ihvvirY•You
tube.coran.vatc:igrippzwqcosy)
Perversion of Justice, Miami Herald, •
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below...
EFTA00270372.pdf
...4), '€
4 #_(1135%20Trairlinif*rirlYO20Skills%20As...*8/0412011 2:10 PM
MX12911 2:29 PM .
!If. Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs...
EFTA00263676.pdf
...about this agreement LIB
Conviction and sentencing (2008-2011)
••••••••-• •••••• •
The controversial non-
prosecution agreement
External video
I Documentary: Who is Jeffrey
Epstein, accused of sexually
abusing teen girls?.(https://www.you
tube.com/watch?vtljDPzW9C0sU)
Perversion of Justice, Miemi Herald.
November 29, 2018.
On June 30, 2008, after Epstein pleaded...
EFTA00131225.pdf
...9 -AUG-2019 9 :29
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:29:12 I Answer Time
9:29:17 I End Time
9:29:17 I
Caller Station
6317
I Selected Station
6450
Caller Circuit...
EFTA00607796.pdf
...66.0%
Net operating expense ratio
(non-GAAPY7x8)
29.6%
29.2%
30.4%
28.2%
19.6%
Net combined ratio (non-GAAPP9)
94.1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash...
EFTA00040739.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00098414.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00083566.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00081333.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00072364.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
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