1,107 results for "December 22 2014"
Page 23 of 45
EFTA02510489.pdf
...Rich would no better but i believe
statutory accounts were file= in January after auditors signed off on the fiscal 2014 statements and John Murphy has
BDO addressing tax f=lings currently. They could not do so until these accounts were filed. =A0
Sent from my iPhone
On Feb 22...
EFTA00616992.pdf
BLACK FAMILY GROUP
LOOK THROUGH - ALL ENTITIES
GLOBAL BALANCE SHEET
Apr 30, 2014
Assets
CASH
U.S. TRUST
97.907.293
JP MORGAN
30.393.126
128300,419
AOG RELATED
BRH HOLDINGS. LP (APO) - $27.13
2.515.688.014
RECEIVABLE FROM APOLLO AFFILIATE
347.514.472
2.863.202...
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00168459.pdf
...EIN I
BALANCE SHEET
As of December 31, 2014
CASH
$
25,355
TOTAL ASSETS
25,355
ADVANCES
25,680
STOCKHOLDERS EQUITY
Paid In capital stock
i_1,000
Accumulated deficit
41,325)
(325)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
M355
CP
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year...
EFTA00614942.pdf
...Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true and correct copy of said Report as so prepared is
attached hereto, redacting therefrom any account information...
EFTA00073051.pdf
...CV-11-10294 MMM (Deposition)
December 20, 2012
44. In the Matter of Certain Opaque Polymers
United States International Trade Commission, Washington, DC
Investigation No. 337-TA-883 (Deposition)
April 22, 2014
45. Compania General Financiera Y Desarollo, S.A.
v. La Banque Nationale de Paris
In the Circuit Court...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2015
TM CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO FEIN
SECTION
CORPORATION NAME
Laurel, Inc.
—
PHYSICAL ADDRESS
St Thomas, U.S. Virgin Islands 00802
mmuNo ADDRESS
St Thomas, U.S. Virgin Islands 00802
DATE Of NCORPORATION
11/22/2011
C e
NATURE OF BUSINESS...
EFTA00585009.pdf
...Epstein has received just two
"batches," the first the 372 page "batch" that was produced on December 16, 2014, and the
second interim production numbering 336 pages 5'A months later on May 29, 2015.
When we spoke yesterday (August 12, 2015), I inquired as to when I could expect...
EFTA02510501.pdf
...Rich would no better but i believe
statutory accounts were filed in January after auditors signed off on the fiscal 2014 statements and John Murphy has
BDO addressing tax filings currently. They could not do so until these accounts were filed.
Sent from my iPhone
On Feb 22, 2015, at...
EFTA00585007.pdf
...Epstein has received just two
"batches," the first the 372 page "batch" that was produced on December 16, 2014, and the
second interim production numbering 336 pages 5'A months later on May 29, 2015.
When we spoke yesterday (August 12, 2015), I inquired as to when I could expect...
EFTA00085121.pdf
...the year ended December 31, 2015
cn
co
co
Income
Total revenues
C-a?
General and administrative expenses
150
Total expenses
150
NET LOSS
(150)
Accumulated deficit, beginning of year
(601)
Accumulated deficit, end of year
(751)
EFTA00085149
Nautilus Inc
EIN #
BALANCE
As of December 31, 2014
CASH
$
72,920...
EFTA02386416.pdf
...Thursday, December 18, 2014 9:33 PM
To:
jeevacation@gmail.com
Subject:
Our Picks: Holiday Edition
Tap the '+' to save an article and read later.
22%3A%22click%22%2C%22properties%22%3A%78%22I
ang%22%3A%22en%22%2C...
EFTA02373806.pdf
...December 30, 2014, 10:40:33 AM EST
>>> To:
>>> Subject: inerary
or ACH/JOSCHA 21JAN15 JSJYKS
>>>
>>> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming
messages. If you =ave any questions, please contact Centurion Travel Service at =-877-877-0987...
EFTA00073356.pdf
...EIN #
BA
As of December 31, 2014
CASH
25,355
TOTAL ASSETS
25,355
ADVANCES
25,680
STOCKHOLDER'S EQUITY
Paid in capital stock
$
,1,000
Accumulated deficit
eed,325)
5 (325),
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
$
355
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December...
EFTA00644361.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
From: jeffrey E. Imailto:jeevacation@gmail.com...
HOUSE_OVERSIGHT_010837.jpg
...ont = 4 We should go back to December 30th, 2014. So
ota7 § there -- there appeared to be about an eight-year period
21921 § of time during which Mr. Epstein had refused to answer
o2z1924 Y any questions about his sexual abuse of girls and yet,
21322 8 Mr. Dershowitz said...
EFTA00261998.pdf
...United States (2014)
A December 30, 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 the U.S.
Department of Justice's NpA with Enstein and his limited 2008 state...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA02475892.pdf
...Our mutual friend - update
Terje asked me targive you this information;
<=u>
May 9,2011 - date=on signed option agreement
<=u>
Exercise period S=years expired May 9,2016
<=u>
December 22,2015 = M personally mortgaged the property to DnB for MNOK 25 , thereby potentia=ly violating Ts
options rights...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00614812.pdf
...GRYNBERG
(July 2014)
EDUCATION
Colorado School of Mines, Golden. Colorado
Professional Degrees:
1/1950-5/1952
8/1952-5/1953
1/1959-5/1959
5/1976
3/1976-3/1981
Master of Engineering* (Petroleum Refining (Chemical) Engineer)
Completed Graduate Studies for a Doctor of Science in
Geophysical Engineering except thesis...
EFTA00595998.pdf
...E
EFTA00596007
PIERRE
BORDEREAU
N° 33115
Vente du 09 décembre 2014
It.75.424
Mr Carl talf011AIN
ATELIER RICHELIEU
Berne BENJAMIN DE ROTHSCHILD
do Merle Thérlie de Bailee
Chateau de Pre;pte
1292 PREcNueilAMDESY
SUISSE
Tel 00 41 22 75124 24
Cowl . mien debtlipmerkelyelitch
Achneur n•43
Catalogue
()MI5:4U...
EFTA00590400.pdf
...I.5%/20%
12/31/2014
KSC
$1,009,166 Global long/shon credit and
event-driven fund.
1.5%/20%
N/A2'
LC
$35,508,728
Long only equity fund.
1.75%/0%
12/31/2014
MG
$24,823,922 Arbitrage fund
0%22/20%
12/31/2014
Truckast...
EFTA00168426.pdf
...MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAJUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
ro
DATE OF *CORPORATION
11/22/2011
-
co
NATURE OF BUSINESS...
EFTA00623358.pdf
...Soo
22°
$30
$20
10V
a. $10
$25
SO a-
2010
2012
2014
2015
Permanent Capital AUM
% of Total AUM
50%
40%
30%
20%
10%
0%
Proportion of Total AUM
f.S in mullions. except where notedi
4(1'15
Athene Asset Management /Athene Germany°
$64,532
Apollo Investment Corp...
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