1,134 results for "JULY 17 2013"
Page 21 of 46
EFTA00081116.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00098507.pdf
...YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07/02/2008
Everywhere
07/02/2008
NO
07/02/2000
Everywhere
07/17/2008
'Note: Use...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00073051.pdf
...District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August...
EFTA00208608.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00619496.pdf
...10.4 July 11.2013
T-10091
EFTA00619497
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
LEONDBL20140001
Filing Name LEON D. BLACK
Submission Type NEW
PIN NOT REQUIRED
Version Number: 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1...
EFTA00602700.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
17
EFTA00602716
Distressed
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdown
Distressed Security
Ytd Avg. 2014 4.54%
Ytd Avg. 2014
Distressed Security/Europe
3.56%
KING STREET EUROPE LTD...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00088560.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
EFTA00287298.pdf
...Prior to joining Aksia in July 2013, Pete managed and completed financial statement audits of
hedge funds, private equity funds and fund of funds with a focus on valuation and detailed
financial statement analysis procedures as an experienced Audit Associate at Rothstein Kass
working in the Financial Services Audit Practice...
EFTA00071609.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
EFTA00098593.pdf
...Your next ReRegistration month is July of 2013
Registration For: January 2013 • SEXUAL OFFENDER
Reason For Registration
p hits Regiskat.
a Schedukel ReRegtstricion
K intormatice UMW.
p Eery/Late ReRegistei,on
Registrant information
Name
JEFFREY E EPSTEIN
'SSW a_
DOB:
Race
White
Tr ;rat mime test Weix)
Ser
Male
'closure...
EFTA02731812.pdf
...In around 2013, he was assigned
15
as a materials handler supervisor, but he would also work
16
overtime shifts as a correctional officer.
17
Q.
What shifts did Thomas work on August 8th, 9th and 18
10th?
19
A.
On August 8th, he was on leave. And then on...
EFTA00105599.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
EFTA00174183.pdf
...over a 17-month period. Based on Epstiett's travel pastel-as to
Paris. France over the past two years and for dates surrounding his departure on 14 June it
appears Epstein's travel may mark his return to the United States shortly after the 41^ of July.
P&Fig...
EFTA00667754.pdf
...Fri, 15 Jul 2016 20:17:30 +0000
JULY 15.2016
The grassroots, interfaith effort
behind the GOP's Israel policy
SUBSCRIBE TO JNS NEWSLETTER
FORWARD THIS EMAIL TO A FRIEND
Presumptive Republican presidential nominee Donald Trump
The grassroots, interfaith effort
behind the GOP's Israel policy
By Shalle' McDonald...
EFTA02308755.pdf
...2018<=span>47A 2 a 17:36
lik4.1.=/b>: Carmen Zhang < Bella Klein
Shuliak
> Rich Kahn
Rosie &=t;
Today is 2nd of July, 2018.
=u>
I =m again emailing you for information on the status of the shipping of the =urniture order.
=span lang="EN-US">
>; Karyna
We...
EFTA00065065.pdf
...Product
6(e)
Page 16 of 23
EFTA00065080
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 17 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-010758
Thru
P-010793
File folder entitled "Original Proposed Ind."
containing draft indictment...
EFTA00104265.pdf
...Product
6(e)
Page 16 of 23
EFTA00104280
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 17 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-010758
Thru
P-010793
File folder entitled "Original Proposed Ind."
containing draft indictment...
EFTA00583099.pdf
...Obama, 2013 WL 6598728
Cir.
2013), the Metadata Program cited in the Agency's Denial violates the Fourth
Amendment of the United States Constitution? In Klayman, the United States Court
of Appeals for the Circuit of the District of Columbia granted the plaintiffs a
preliminary injunction barring the government from...
EFTA00591958.pdf
...Product
6(e)
Page 16 of 23
EFTA00591973
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 17 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-010758
Thru
P-010793
File folder entitled "Original Proposed Ind."
containing draft indictment...
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
17
EFTA00619979
Distressed
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Distressed Security
Ytd Avg. 2014 4.69%
Ytd Avg. 2014
Distressed Security/Europe
3.91%
KING STREET EUROPE LTD...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00614162.pdf
...Captain, plus eleven (11) Crew Members
Hrs on the 19 July 2014
Hrs on the 26 July 2014
PLACE OF RE-DELIVERY : Palermo, Katy
CHARTER FEE : $250,000 (Two Kindred and Fifty Thousand US Dollars)
Plus : Advance Provisioning Allowance (A.P.A.) (see Clause 8) : $100,000 (40% of the...
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