925 results for "October 17 2013"
Page 21 of 37
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...
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...
EFTA00074246.pdf
...Sworn to before me this 24'h day of
October, 2012.
1
-17
Notary Public
No, p,
•
nu,
Corroo„.„..
R
≥.v York
'ounty
,) 17.201)
10
GJ_000147
EFTA00074255
1111
residing at
residing at
FIRST CODICIL TO LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of...
EFTA00140803.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00139879.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00619503.pdf
...400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
PLBLLC20140001
Part I Persons who have an obligation to...
EFTA00291231.pdf
...September 17. 2013 02:28 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on September 18,or this entire
reservation will automatically cancel.
Travel...
EFTA00730018.pdf
...The warrants provide
30% coverage of the note principal value at strike price of $17.50 and with a termination
7 years after the issuance of the warrant.
As of October 28, 2009 the Company has issued such notes for an aggregate face value of
$3,075,000 to mature...
EFTA00151495.pdf
...Deutsche Bank Onboarded Epstein in 2013
16.
In early 2013, Mr. Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a...
EFTA00298214.pdf
...14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to 498)
PROSE COURT REPORTING 'AGENCY, INC.
'
Electronically signed by...
EFTA00721946.pdf
...NY 10021
In 935 6537 far III 935 6538
isfrenrelliteneling.com
WWW.FANCEILI PANELING.COM
ST) - Resolution Agreement - Oct 2010 Page 17 / 22
EFTA00721962
gil/Zeet
PANELING
Date:
October 26, 2010
a
Estimate
2013
Work order
Waiting
Molyneux Studio
St. James Office
750 Lexington Avenue
NEW COLOR —
New York, NY...
EFTA00396443.pdf
...Biogen to Pay Elan $3.25bn for the full rights to Tysabri (trading +10%)
•
Nokian Renkaat O4 miss buy dividend increase, +ve conf call sees 2013 ENIT slight up (trading +4.0%)
•
Lundbeck O4 net and EBIT light, dividend 25% lower, reiterates 2013 outlook (trading =0.17%)
•
Handelsbanken in line...
EFTA00092555.pdf
...Sworn to before me this 24th day of
October, 2012.
Notary Public
NMI • k
11 '
'ow York
.'ountyLy
17, 20
10
GJ_000147
EFTA00092564
FIRST CODICIL TO LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands,
having made...
EFTA00615196.pdf
...Massive Destruction, Deaths From Military Raid' 1 May 2013.
53 Amnesty International, "Nigeria: Deaths of hundreds of Boko Haram supsects in custody requires investigation,"
15 October 2013.
51 Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013.
55 Andrew Walker, "Special Report: What is Boko Haramr United States...
EFTA00598395.pdf
...He also won UN Security Council backing for an expeditionary force by the West
African Ecowas grouping to oust Tuareg Islamist separatists in the north, which is expected to
be launched in early 2013.
Discontent among military leaders about the Ecowas intervention plan boiled over in December,
however, and led...
EFTA00040126.pdf
...subpoena under Federal Rule of Criminal Procedure 17(c) to
Administrator, Epstein Victim's Compensation Program, for certain items identified in
Attachment A to the proposed Subpoena, together attached as Exhibit 1 to this Motion, for the
following reasons:
I. Background
On October 11, 2021, the government began producing 3500...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00292162.pdf
Alternative Investments Pipeline
2013 Presentation
An investment in alternative investment strategies involves substantial risks, and potential investors should clearly understand the risks involved. Investing in
alternative investment strategies is speculative, not suitable for all clients, and intended for experienced and sophisticated investors who are willing to bear the
high economic...
EFTA00461966.pdf
...African Wildlife I Press Releases I WWF
10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwildilife.org
Richardson Center, WWF & African Parks
Leveraging Technology & Training To Protect
African Wildlife
Unprecedented poaching crisis demands sophisticated solutions.
Date October 31, 2013
Media Contact
Jenna Bonello
Sarah Fogel
WASHINGTON, D.C...
EFTA00310245.pdf
...African Wildlife I Press Releases I WWF
10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwildilife.org
Richardson Center, WWF & African Parks
Leveraging Technology & Training To Protect
African Wildlife
Unprecedented poaching crisis demands sophisticated solutions.
Date October 31, 2013
Media Contact
Jenna Bonello
Sarah Fogel
WASHINGTON, D.C...
EFTA00459163.pdf
...African Wildlife I Press Releases I WWF
10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwildilife.org
Richardson Center, WWF & African Parks
Leveraging Technology & Training To Protect
African Wildlife
Unprecedented poaching crisis demands sophisticated solutions.
Date October 31, 2013
Media Contact
Jenna Bonello
Sarah Fogel
WASHINGTON, D.C...
EFTA00105542.pdf
...subpoena under Federal Rule of Criminal Procedure 17(c) to
Epstein Victim's Compensation Program, for certain items identified in
Attachment A to the proposed Subpoena, together attached as Exhibit 1 to this Motion, for the
following reasons:
I. Background
On October 11, 2021, the government began producing 3500 material...
EFTA00111284.pdf
...I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were...
EFTA00694119.pdf
...IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2013
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of...
EFTA00608391.pdf
...October 18, 2007
Page 17
Fund Name
Management Fees
Allocation
of Profits
& Lasses
Distributions
Clawback
Operating
Expenses
fees reduced by 50%
of operating expenses.
partners. Then, to
LPs until LPs
receive 8% internal
rate of return.
Finally, 80% to
the GP until the
GP earns a 20%
return. Thereafter,
20...
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