1,095 results for "April 21 2011"
Page 22 of 44
EFTA00598147.pdf
...15, 2011)
John H. Hendrix and Karolyn M. Hendrix, Donors, Petitioners v. Commissioner of Internal Revenue, Respondent.
U.S. Tax Court, Dkt. No. 10503-03, TC Memo. 2011-133, 101 TCM 1642, June 15, 2011.
[Appealable, barring stipulation to the contrary, to CA-5.—CCH.]
[ Code Secs. 2512 and 2522...
EFTA00301485.pdf
...September 2011.
RADIOLAB, NATIONAL PUBLIC RADIO, 2011.
THNK-THE AMSTERDAM SCHOOL OF CREATIVE LEADERSHIP. As visiting faculty,
delivered a lecture on integrative creativity in April 2011.
AMERICAN PHYSICAL SOCIETY (APS), INVITED TALK: "ROBOTICS IN THE WORLD OF
ENTERTAINMENT", 2011.
SPEAKER AT IEEE HUMAN ROBOT INTERACTION (HRI), 2011, "EFFECTS ON EXPECTATIONS...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00691736.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA00210544.pdf
...On November 21, 2007, representatives of the U.S. Attorney's Office for the Southern
District of Florida met with representatives of the Epstein defense team, including Alan
Dershowitz [RFP WPB-001980].
16. During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's...
EFTA00210529.pdf
...On November 21, 2007, representatives of the U.S. Attorney's Office for the Southern
District of Florida met with representatives of the Epstein defense team, including Alan
Dershowitz [RFP WPB-001980].
16. During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's...
EFTA00210518.pdf
...On November 21, 2007, representatives of the U.S. Attorney's Office for the Southern
District of Florida met with representatives of the Epstein defense team, including Alan
Dershowitz [RFP WPB-001980].
16. During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's...
EFTA00268154.pdf
...ssessmentMatrix_2011 (1)
4i05/2011 10:31 AM
RPLAssessment Matrix_2011 (2)
1., *05 /2011 2:51 PM ,
PPLAssessment Matrix_2011
81044011129 P
Decl a r atio n200602
_
_
•i IA ,rtAAAII
D{CAt- F>05 " \ )655 PLAN
EFTA00268159
&CC
.!i.g I r‘
(baSt CSI r4c, pis c. Loc.O...
EFTA00075382.pdf
...In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of Title 21, United
States Code, Section 846; four counts of intentional killing in furtherance of a drug trafficking
crime, in violation of Title 21, United States...
EFTA02360151.pdf
...Thursday, April 14, 2011 1:52 PM
To:
Warwick Wicksman
Cc:
Jeffrey Epstein; Gary Kemey; Lesley Groff;
Tom Sze
Subject:
Move to 11:45 today!
Hi Warwick...Jeffrey would like to move the conf. =all meeting today to 11:45am..Ok?
On Apr 13, 2011, at =0:58 AM, Warwick...
EFTA00708293.pdf
...Special Master
9
EFTA00708301
Case 09-34791 -RBR
Doc 1603
Filed 04/0811
Page 10 of 23
Carney set a hearing for April 6, 2011 regarding the sufficiency of the privilege log.
41.
On March 30, 2011, Judge Crow, presiding over the Epstein v. Rothstein, Case NO. 50
2009CA040800XXXXMB AG...
EFTA00593603.pdf
...Organization
7.5
A
2011.01.18
Management: Organizational Leadership
7.5
B
2011.03.22
Economics
Microeconomics
7.5
B
2009.10.19
International Economics
7.5
B
2010.10.21
Macroeconomics and Economic Policy
7.5
B
2011.03.29
Finance
Finance I
7.5
B
2010-10...
EFTA00543885.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection personnel found excavation at the shoreline and that near shore
soil disposal at the cay had occurred.
WHEREAS, further...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00623392.pdf
...Inception
2011
2011
2011
21110
200E
Ancrc""21
AFT""11
2011
2011
(in millions)
$
204.6a)
273.6
NM""
NM"
NM"
NMM
N/Al2)
N/A13'
AAOF
2007
230.6
7.4%
(7.3)%
12.5%
16.2%
SOMAm
2007
963.0
25.9
(10.5)
16.9
87.1...
EFTA00129085.pdf
...05/17/2011
To: Miami
From:
Miami
C-9
Contact:
SA
Approved By:
Drafted By:
S:css
Case ID #: 281A-MM-114129
(Pending)
Title:STRIP DOWN
Synopsis:
To memorialize analysis of a pen register/trap and trace on
telephone number
(target number) for the period of April
28, 2011 through...
EFTA00615013.pdf
Project Cosmo Discussion Materials
Proprietary and Confidential Discussion Materials
April 2015
OH I C-III Capital Partners
PROPRIETARY 8 CONFIDENTIAL
EFTA00615013
Cushman & Wakefield Overview
■
Founded in 1917, Cushman & Wakefield ("C&W") is a leading commercial
real estate services firm
■
C&W is a global platform operating in 58 countries with...
EFTA00236788.pdf
...21,300,000; Penalty 52,000,000
6.
Date of Action: March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April...
EFTA00418136.pdf
...GPS (25.09 +.4%) rolling cust sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys...
EFTA00615352.pdf
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements
provided by Joe Smith.
2Hedge Fund investment represents 5175K in Technology Fund 1.
3Private Equity / Venture Capital...
EFTA00306870.pdf
...TEN YEAR EMPLOYMENT HISTORY
April 2011— July 2012 General Manager
Jan. 2008 — Feb. 2011 Managing Director
Sept.2005 — Jan. 2008 General Manager
July 2002 — Sept. 2005 General Manager
ENCANTADO RESORT ACCOMPLISHMENTS
Encantado Resort Santa Fe, NM
The Langham Huntington Hotel
The Ritz-Carlton Huntington
The Ritz-Carlton Jamaical
•
Relationships between...
EFTA02376179.pdf
...The recent divergence between EUR/USD positionin= and risk reversals reminds us of 2011 which witnessed a
sharp EUR/USD sell=off. (Chart 1)
3. &=bsp; Differentials for c=re inflation, unemployment and 5y rate spreads would justify a weaker EUR/U=D in 1H17.
(Chart 19-21)
4.
Technical...
EFTA00608391.pdf
...The term of Fund IV is ten years
following the final Closing Date (of April 21, 1998) as defined in the Fund IV
Partnership Agreement.
Fund IV is expected to begin liquidation of assets shortly
after the Valuation Date; however, it is unknown how long this process will take.
The...
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