1,105 results for "December 22 2015"
Page 23 of 45
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
EFTA00136939.pdf
...Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times 22/drug-gun-charges-
gets-jerrell-bowman-sentenced-185-months-prison/3733400001/> (10/22, 138K) reports...
EFTA00309770.pdf
...12 December 2015 10:03:16
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
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This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00593052.pdf
...12 December 2015 10:03:16
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements forj
American Express Travel Record Locator CLMRBF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00309762.pdf
...11 December 2015 12:14:42
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locato..
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00585315.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder...
EFTA00087338.pdf
...Between
September 28th 2015 and November 12th 2015, SCM Consulting engaged in four
USD wire transfers totaling a little over $22 million, according to SAR
31000078935501. About $17.8 million was sent from a Barclays account in the
name of K1 Associates Ltd. In SAR 31000096263772 Barclays said it added...
EFTA00724672.pdf
...1.22
1.28
1.34
1.41
1.48
1.55
EFTA00724685
Revenue from Sales
60,000,000
50,000,000
40,000,000
30,000,000
•
II
■ Revenue from Sales
20,000,000
10,000,000
0
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017...
EFTA00266575.pdf
...Property/ 13/08/2015 2128/ PEARCE, .I. / SPD53143 MILDRUM,J./ —13/08/2015 2Z28...
—
K
X
File Edit View Help
1 C:.) a
X111 a At 8*
♦t®I
-13/08/2015 22:28 ACST-
Added item: NECKLACES , quant: 1 Police General
Added item: NECKLACE , quant 1 Police General
Added...
EFTA00597586.pdf
...445 Park Avenue
Suite 1401
New York, New York 10022
January 22, 2015
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona State University
College of Liberal Arts and Sciences School
of Earth and Space Exploration PO Box
871404
Tempe, AZ 85287-1404
Re:
$2.000.000 Irrevocable...
EFTA00307892.pdf
...19 December 2015 10:19:06
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator ZUGQIM
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Toll Fro
When Ov
NICOLII
Travel Details
Other Information
Ticket...
EFTA00309766.pdf
...12 December 2015 13:25:06
Page I of41
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
Ticket Information for
Charges
Airline Name
American Airlines
Ticket Date
12/12/2015
Total Charged to American Express
1565.40
Ticket Base Fare
Gov't Taxes/Airline Imposed...
EFTA00161836.pdf
...Likewise, Maple's balance sheet as of December 31, 2018 did not reflect any
assets other than cash of $21,265. Further, Maple reported only $300 in expenses for the year
ended December 31, 2018, despite it paying
EFTA00161907
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00601577.pdf
...Liu, Z., and Jansen, B.J. (2015) Analysis of Question and Answering Behavior in Question
Routing Services. 2151 International Conference on Collaboration and Technology (CRIWG
2015). Yerevan, Armenia. 22 — 25 Sept., p.72-85.
Liu, Z., and Jansen, B.J. (2015) A Taxonomy for Classifying Questions Asked in Social
Question...
EFTA02326346.pdf
...Thursday, December 10, 2015 3:26 AM
To:
Bella Klein
Subject:
guest apartments orders
Begin forwarded message:
From: 4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b...
EFTA02356492.pdf
...22 December 2015 08:35:02
Page 1 ol 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000...
EFTA00676990.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00211026.pdf
...December 29.2015
Respectfully Submitted,
s/ Bradle J. Edwards
P.L.
dE.
• This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah
EFTA00211033
EFTA00612483.pdf
...At the morning session of deposition on December 12, 2011, Rothstein was
asked the following about Bradley Edwards:
Q: Brad Edwards, would he have reported illegal activity?
A: I don't know.
Q: Would he have reported trust account defalcations?
22 R. 816, citing letter dated July 22, 2009 from...
EFTA00210597.pdf
...This deadline for refiling was
twice extended, to December 1, 1979, and finally to March 1, 1980.
On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the...
EFTA00354294.pdf
...Wed, 14 Jan 2015 20:55:22 +0000
19DEC14
The only leg of this trip that
used was from NY to PB...I will have to a call Amex to find out what
happened with the rest of this as I can't remember what happened with the money...
From...
EFTA00604942.pdf
...R3CEV, a Blockchain consultancy, recently
announced that 22 banks and investment banks agreed to work together to study Blockchain
technology and distributed ledgers.
Jamie Dimon in 2015 now says to his shareholders in alarm that "Silicon Valley is coming" and
"Bitcoin is trying to eat our lunch!" JP Morgan is...
EFTA00210620.pdf
...This deadline for refiling was
twice extended, to December 1, 1979, and finally to March 1, 1980.
On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the...
EFTA00263435.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant
• ••
• the Crime Victims
WlYgc!
JticYnqw? The
ISASsuit,Lq9-1
(then known as
!
C.R 9st. pi stars in the JeffTY.
, alleged in a sworn affidavit that at age 17,
. Epstein citis! (tAlps://www...
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