898 results for "January 28 2014"
Page 22 of 36
EFTA00065551.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
New York, NY
10065.
This report tracks the application...
EFTA00105525.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is 116 East 65th Street, New York, NY
10065.
This...
EFTA00103451.pdf
...27, 28, 29, 90, 31, 32. 33, 36, 37, 39, 40, 41.
42, 43. 45, 46, 47, 48, 49. 51. 52, 56, 60, 62. 63, 64.
65, 69. 122. 130. 133. 149, 150, 161.
Block 1383, Lots:
, 9. 12. 13. 21. 22, 23, 25, 26.
27
28. 29 30. 31...
EFTA00076491.pdf
...company (the "Company"), organized under the Limited Liability Company Law of the
State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole
member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red
Hook Quarter, B3...
EFTA00357139.pdf
...Tue, 09 Dec 2014 10:50:19 +0000
Inline-Images: image001.jpg
L,pescription:
Description:
Good Morning ... European Markets off 50-160 bps (Greece -8.12%) ... NKY -0.68%, SHCOMP -5.43%, HSI -2.34%,
KOSPI -0.40%, TWSE -0.64%, ASX -1.68%
EUR 1.2361 (+0.36%) JPY...
EFTA00285631.pdf
...108-193, Section 4(a)(4), 117 Statutes 2875, 2878; 28 U.S.C.
Section 1658(a); see also Cruz v. Maypa, 773 F.3d 138, 143-44
(4th Cir. 2014). In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
4...
EFTA00133349.pdf
...Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account notes and logs, including any customer service communications or other
correspondence with the subscriber.
7. Investigative files or user complaints concerning the subscriber.
In lieu of an appearance you may comply with this...
EFTA00262189.pdf
...for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Spouse(s)
n fiinnthall
Sue (divorced)
3/12
EFTA00262193
~vtNccni7
3(.ort
con)SPIKED SEsURL -Pikccereaci
90(9...
EFTA00307193.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307294.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307395.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00145666.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
EFTA00610789.pdf
...2 Based on 100% of BHF net asset value (€494m) and pre-capital increase net asset value of KBG of 1280m at 28 February 2014.
KJeinwoct Benson Wealth Management refers to KBB/KBC1H: the aggregation of Kleinwon Benson Bank Limited and Kleinwort Benson Channel
Islands Holdings.
EFTA00610789
Leonhard Fischer, Chief...
EFTA00588939.pdf
...to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes no cash distributions to investor until sale of company in 2014)
EFTA00588958
Forward-Looking Statements
Statements concerning future...
EFTA00673207.pdf
...The couple
became engaged in October 2004 and married on May 28, 2005. The couple have three children:
Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in...
EFTA00608765.pdf
...BFP requested a full withdrawal from ASC on January 25, 2015. According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.9 million at the
Valuation Date.10
FCI II: BFP made a $25...
EFTA00605032.pdf
...Corp.
28
Confidential
EFTA00605059
I S B IkE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA02444693.pdf
...Additionally, in January 2009, Isbre was introduced into the eight New Jersey Whole Foods
stores and experienced exceptional results, averaging over 10 cases per store per week in January and
February. Of particular note were the great sales achieved in two specific Whole Foods stores. In the
Jericho, NY location...
EFTA00098456.pdf
...Assistant
rote
United States Attorney
EFTA00098478
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00098479
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28
UNITED...
EFTA00261758.pdf
...United States (2014)
5Cr-L? fl L of30-si R‘Kc;
F )
i‘3 ENS.'
PCS
ICA \ K.)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by...
EFTA00074599.pdf
...In 2014, our Court heard
that appeal. In affirming the discovery order (and finding that we had appellate jurisdiction), we noted that
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
62
EFTA00074660
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C...
EFTA00262451.pdf
...In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and...
EFTA00584243.pdf
...In 2014, EdR held Assets under Management ("AuM") totaling approximately SI10.5
billion, $44.0 billion of which comprised client assets managed in Switzerland. This
made EdR the (seventh] largest private banking and wealth management bank in
Switzerland based on AuM.
2.
U.S. INCOME TAX & REPORTING OBLIGATIONS
6. U...
EFTA00662920.pdf
...Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article 4.
Al-Monitor
Iran...
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