1,527 results for "December 5 2011"
Page 23 of 62
EFTA00700136.pdf
...Does it make sense to have the 2011 Trust give Josh a note for the payment it was planning to make before the decanting
and to have Ben and Josh transfer their notes (up to the exemption amount) to new trusts? The other two children could
receive a $5 million...
EFTA00209306.pdf
...Box 3
P-013943
E-mail, Ruth Plagenhoef to Lisa Howard, May 5,
2011, 11:19 a.m., RE: Re-write of Epstein letters
for your review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and
Plagenhoef to Howard (May 5, 2011...
EFTA00209211.pdf
...Marra on 12/15/2011. (ir) (Entered: 12/15/2011)
01/06/2012
134 Second MOTION for Extension of Time to File Response/Reply to
Petitioners' Responses and Motions Filed on December 5, 2011 by
United States of America. (Attachments: # 1 Text of Proposed Order)
(Lee, Dexter) (Entered: 01/06...
HOUSE_OVERSIGHT_025242.jpg
...millions of units caught up, SAAR million units
1.0 10
0.5
0.0
-0.5
mJapan
-1.0
mUS+Other
-1.5
Jan-11 Apr-11 Jul-11 Oct-11 Jan-12
2009 2010 2011 2012
Source: BEA/Wards, DB, J.P. Morgan Private Bank. Box indicates impact...
HOUSE_OVERSIGHT_031237.jpg
...made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post was edited to remove your name after you had...
EFTA00603125.pdf
...While sales have not risen in either South
Padre or Barbados, the optimism of our traffic and the seriousness of inquiry leads me to
the conclusion that 2011 will be a meaningfully better year; however, as an optimist, all
my surprises are disappointments and time will tell if the sunshine...
EFTA00694136.pdf
...Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and
Motions Filed on December 5, 2011 by United States of America. (Attachments: # (1) Text of
Proposed Order)(Lee, Dexter)
9:08-cv-80736-KAM Notice has been electronically mailed to:
Ann Marie C. Villafana
Bradley James...
EFTA02298044.pdf
...Thursday, December 8, 2011 6:10 PM
To:
Dan Dubno
Subject:
Re: "Frickin' Laser Beams"
So we played with them for a bit, but not extensively. We will be back in NY=on Monday and can return them then. They
are safely in my possession!
On Dec 8, 2011, at...
EFTA00230437.pdf
...May 04, 2011 5:01 PM
To:
(OPR)
Subject:
: rat tters In Epstein matter
Let me think on it. He mentioned Reinhard in his first letter, right? As one of the "proofs" of improper influence?
From:
(OPR)
Sent Wednesd
May 04, 20114:57 PM
To:
(OPR)
Subject draft letters in...
EFTA02371887.pdf
...Monday, December 12, 2011 1:02 PM
To:
jeevacation@gmail.com
Subject:
Re: Life
In NYC apt. Will call now.
#1. Want to I ask for a year end report on billings, etc.
#2. Do I just emai
and ask for a report on all checks written on estate for...
EFTA00236788.pdf
...August 22, 2011
Entity: UBS Financial Services, Inc.
Brought By. New Hampshire Bureau of Securities Regulation
Allegations: UBS sold Lehman Structured Products to clients (specifically referencing three particular investors), who were not
made aware of the risks of these products and failed to inform clients of Lehman's financial condition...
EFTA00435526.pdf
...As of December 23, 2010, Premier Salons will no longer be operating the Le Pli Spa
located at the Charles Square.
We're proud to announce the launch of Corbu Salon and Spa opening in Spring 2011.
Please check back in the coming months for additional information and special offers...
HOUSE_OVERSIGHT_024455.jpg
...profile
For the fiscal year ended December 31, 2005, KLC OpCo had operations in 39 states and Washington
D.C. and generated pro forma revenue of $1.48 billion
— With organic growth projected to be in excess of 5% per annum through 2011, geographic diversity
and double-digit Adjusted EBITDA...
EFTA00585306.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...
EFTA02400440.pdf
...Friday, December 26, 2014 12:16 PM
To:
Jeffrey Epstein
Subject:
Re:
We've got a few computational optics folks at the Lab that might be =nteresting... I'll poke around to see if anyone is
using it well for =he face.
One group is doing a lot on pulse...
EFTA00207951.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00623358.pdf
...These funds and SlAs had $2.8 billion ofaggregate AUM as of
December 31. 2011
(12) Certain accounts owned by or related to Athene, certain co-investment vehicles and certain funds with AUM less than $500 million have been excluded. These accounts, co-investment
vehicles and funds had $5.3...
EFTA00597098.pdf
...Epstein, and had knowledge (at least
constructive, if not actual) that this Court ruled on September 26, 2011 that CVRA rights
apply before a formal charge is brought. (See, DE 99, DE 189 at 5, 8.) Jane Doe #3
makes no attempt to provide a principled basis for why she...
EFTA00559166.pdf
...Thanks
On Jan 2, 2013, at 5:01 PM,
Happy New Year to you too Darren :)
> wrote:
Rich just told me that the floor plans are at his house (?) and he will return them in the morning.
I have asked him what time he plans to be in as he...
EFTA00597377.pdf
...due December 1. 2016
NOTE 7:
COMMITMENTS - CHARITABLE - CASH
l3484mm of 5495mm othrostment drawn ar Ill: raised to $565mm in May '15 - 5507 drawn)
Leon Black
Balance
2015
2016
2017
2018
Museum d Modeni M
25.000000
5.000.003
5.000.000
5.000.000
5.000.000
Dartmouth...
EFTA00583649.pdf
Punch List — per JE directives as of December 24, 2011
1. Chillax room
— Motion detector switch — should only have one light switch — Gary Moses
- Red and blue rug to be tried — the pillows may be the source of the smell
2. Flagpole pool
- Take the pool cleaners out
- Scuppers are...
EFTA00700087.pdf
...I have been trying for about a month to get an estimate through December 31 and Katia is apparently back today
and I suspect I will hear from her tomorrow. I want this information to determine if we can do any tax planning
and to calculate the amount of estimated...
EFTA02320113.pdf
...Sunday, January 2, 2011 2:51 AM
To:
Ion Nicola
Subject:
Fwd: E-Ticket Confirmatioa
23DEC
Date: December 23, 2010 9:23:40 AM EST
To: '
=div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; =argin-left: Opx;">Subject: E-Ticket =onfirmation-
23DEC
Date of Issue: 23DEC10
Thank...
EFTA00299583.pdf
...to request (1) a
natural business year (as defined in section 5.07 of Rev. Proc. 2006-46) or (2) a year that satisfies the ownership tax year test (as defined in
section 5.08 of Rev. Proc. 2006-46). Check the applicable box below to indicate the representation statement...
EFTA00207808.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
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