1,099 results for "September 14 2011"
Page 21 of 44
EFTA00477139.pdf
...02 September 2018: MUNICH DE - BARCELONA ES L.
12:50 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
14:50 h
BARCELONA ES AIRPORT (BCN)
TERMINAL 1
LH1812
operated by. LUFTHANSA
Status: confirmed
Seat: 09C •
Class: ECONOMY (W)
' Sod rostwaidns am nal landing and may change due to an urschoWed...
EFTA00098133.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
I 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00105880.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
I 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00589888.pdf
Black Family 1997 GST
Exempt Trust
LDB 2011 LLC
TOTAL
$Amt
Source of funds
Black 2006 Family Trust
$33mi1
September distribution from Apollo Credit
Opportunity Fund and accumulated
dividends on Apollo Inv Corp shares owned
plus internal borrowing from Black Family
Partners
Black Family 1997 Trust
$21mil
cash from recent...
EFTA00589905.pdf
Black Family 1997 GST
Exempt Trust
LDB 2011 LLC
TOTAL
$Amt
Source of funds
Black 2006 Family Trust
$33mi1
September distribution from Apollo Credit
Opportunity Fund and accumulated
dividends on Apollo Inv Corp shares owned
plus internal borrowing from Black Family
Partners
Black Family 1997 Trust
$21mil
cash from recent...
EFTA00078835.pdf
...13
EFTA00078847
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 14 of 54
Petitioners have not articulated what they are seeking. As set forth above in the Procedural
History, originally, Petitioners sought to have the NPA set aside.10 (DE15 at 12...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208049
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 14 of
54
Petitioners have not articulated what they are seeking. As set forth above in the Procedural
History, originally, Petitioners sought to have the NPA set aside...
EFTA00430204.pdf
...Tue, 26 Jul 2011 18:26:05 +0000
>
amex or master card?
On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote:
Louella is booked for tonight! Citicar will pick her up at 4:30. Confirm # 0425.
Begin forwarded message:
From: JetBlue Reservations
Date: July 26, 2011 2:14...
EFTA00161836.pdf
...ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking...
EFTA00624944.pdf
...While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million
behind plan through September. Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have...
EFTA00592369.pdf
...EFTA00592379
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are the supplemental report, articles prior to September 9th,
you know, if one does two searches on different days on a
search engine, it's...
EFTA00403751.pdf
...ROE @ 7am / ECB @ 7:45am (press conference @ 8:30am)***
***Jobless Claims @ 8:30am, Factory Orders @ 10am, FOMC Meeting Minutes @ 2pm***
Marriot beat on N American strength (lower G&A) & gave stronger revpar view
(trading +1.5%)
Costco Q4 total sss +5% (September total comp store sales +6% vs +5.2...
EFTA00728748.pdf
...Four drillships Pacific Bora, Pacific Scirocco, Pacific
Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011
and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India
and are held and operated by a 50% JV.
10...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00598102.pdf
...258 (1997), the Court again considered these
©2011 Wolters Kluwer. All rights reserved.
14 of 31
7/28/2011 7:40 AM
EFTA00598115
regulations in a situation where taxpayers donated to a charitable organization their shares of stock of a corporation
that was not publicly traded. They claimed deductions in...
EFTA00617396.pdf
...In March 2011, plaintiff made numerous allegations in news articles about her alleged
experience in a sex-abuse and -trafficking scheme allegedly created by Epstein in which Ms.
Maxwell played a significant role. Shortly afterward, Ms. Maxwell issued a strenuous denial of
the 2011 allegations and emphatically asserted they were...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00039227.pdf
...P5270.09
7/8/2011
Federal Regulations are shown in this type.
Implementing instructions: this type.
I I
EFTA00039237
(3) Moderate Severity Level Offenses. You will lose at least 14 days, or 25% of
available credit if less than 54 days are available for the prorated period, after
committing two...
EFTA00299474.pdf
...September 8, 2011
VIA EMAIL (
II) AND FEDERAL EXPRESS
Mr. Nick Lambros
Sound X
360 Northwest Highway
Barrington, IL 60010
Dear Mr. Lambros:
As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am
writing in connection with claims they have against you regarding high-end...
EFTA02250157.pdf
...02 September 2018: MUNICH DE - BARCELONA ES
12:50 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
14:50 h
BARCELONA ES AIRPORT (BCN)
TERMINAL 1
LH1812
operated by: LUFTHANSA
S
lo•
Status: confirmed
Seat: 09C '
S
Class: ECONOMY (W)
EFTA_R1_01034743
EFTA02250168
NI
' Seat reservations are not binding...
EFTA00615869.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00296751.pdf
...On September 23, 2011. Plaintiffs purchased replacement equipment, to replace
equipment provided and installed by Lambros, in the amount of $9,746.06 from Full Compass
Systems. True and accurate documents maintained by Plaintiffs related to that purchase are
attached hereto. [EXHIBIT F]
10.
In November, 2011, Plaintiffs hired James...
EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00081116.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00208608.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
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