1,322 results for "December 6 2013"
Page 23 of 53
EFTA00601458.pdf
...closed on December 17,2013.
Second Lien Loan
5%
Top
Industries
Other (23)
38%
Equipment Leasing
4%
Publishing
5%
Business Equipment and Services
8%
Telecommunications
Mei
Lodging and Casinos
8%
Leisure Goods / Activities / Movies
7%
Financial Intermediaries
6%
Health Care
6%
Electronics/ Electrical
6%
Retailers (except
food and drug)
6...
EFTA00378032.pdf
...Thu, 12 Dec 2013 20:52:53 +0000
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been swamped with clinical work. We don't have a...
EFTA00205406.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00377711.pdf
...Wed, 18 Dec 2013 12:44:24 +0000
Did I need to do anything with Joe Thakuria?
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been...
EFTA00706222.pdf
...Wed, 18 Dec 2013 12:44:24 +0000
Did I need to do anything with Joe Thakuria?
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been...
EFTA02517634.pdf
...In order for us to comply with requests for an upcoming California Gaming C=mmission investigation we will need
account statements for Leon starting o= January 2013 through December 2013. Attached is a list of his accounts t=ken
from Schedule A and some from Schedule C of his latest...
EFTA00150960.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren...
EFTA00730018.pdf
...Authorized —276.320 shares at December 31. 20D8
Issued and outstanding — 266.320 shares at December 31.2008
Series B convertible preferred stock. 50.001 par value:
Authorized —500.000 shares at December 31.2008
Issued and outstanding — 332.716 shares at December 31. 2008
Series C convertible preferred stock...
EFTA00205307.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00205316.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00073389.pdf
...ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
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EFTA00073416
FIN
BALANCE SHEET
As of December 31, 2013
CASH
$
6,454
TOTAL ASSETS
6 454
ADVANCES
6,299...
EFTA00724672.pdf
...Clubhouse opens
20132020
2007
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Monter Rounds- Restdeni
623
2.475
3.375
4.500
5.175
5.550
5.950
6.275
6.500
6.600
6.600
Member RoLeids. Enclave
165
585
1.095
1...
EFTA00179613.pdf
...6
EFTA00179695
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 8 of 10
The CVRA Gives the Court Authority to Release Grand Jury Materials — The Court
is obligated to enforce crime victims' rights. 18 U.S.C. § 3771(6)(1) (the court...
EFTA00665851.pdf
...Professor Eric Talley viendra à l'EFB en janvier 2013 pour présenter ce programme aux élèves-avocats.
Niveau de langue requis : 100 au TOEFL
Date limite d'inscription pour les élèves de l'EFB : 30 janvier 2013, pour commencer les cours en mai 2013.
Pour plus d'informations sur le...
EFTA00698154.pdf
...The previous record was in the last Knesset (elected 2013), which had 27
women. This Knesset started with 29 women, but in the first 10 months, due to
turnover, that number grew.
• There have been more than 6,000 laws passed since the first Knesset until
December 2015.
• The current...
EFTA02349911.pdf
...Bersani
Date: December 30, 2016 at 12:36:50 PM GMT+1
To: gino yu
Cc: "Corazza,Ornella"
Subject: Fwd: Any news.
Dear Gino,
3
EFTA_R1_01326810
EFTA02349913
some possible participants to our event in La Habana suggest=d me to
anticipate the dates to November 6-7, to...
EFTA00611631.pdf
...The Fourth District Court of
Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein
filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme
Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that
"Djhe proceedings in this Court...
EFTA00078810.pdf
...18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22, 2014
Jan 7, 2014
Jan 6, 2014
Jul 5, 2013
Jun 12, 2013
May 14, 2013
May 6, 2013
Apr 24, 2013
Apr 23, 2013
SOR Change
Notification
SOR Change
Notification
SOR Change
Notification
SOR Change
Notification
SOR Change
Notification...
EFTA00207951.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00236788.pdf
...2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations: UBS Fund Advisor LLC violated Sections 6(c...
EFTA00589930.pdf
...Last December the international
humanitarian community projected that by June 2013 the number of refugees
would grow to 1.1 million and of internally displaced persons (IDPs) to 2 million.
The projections proved too conservative, with over 1.3 million refugees and 4.5
million IDPs already in April, and...
HOUSE_OVERSIGHT_019243.jpg
...A Giant Cage,” Economist, April 6, 2013, http://www.economist.com/news/special-report/21574628-internet-
was-expected-help-democratise-china-instead-it-has-enabled.
8. Jessica T. Mathews, “Power Shift,” Foreign Affairs (January/February 1997), https://www.foreignaffairs.com/articles/1997-01-01/
power-shift.
www.freedomhouse.org
HOUSE...
EFTA00298388.pdf
...EFTA00298394
Page
6 of
12
SCOTTRADE INC
2013
1099-B•
Proceeds from Broker and Barter Exchange Transactions
(continued)
Account
OMB No. 1545-0715
lc - LONG-TERM TRANSACTIONS
6 - COVERED tax lot for which cost basis is reported to the IRS**
Report on Form 8949. Part 11, with Box D checked...
EFTA00209329.pdf
...189 at 10, citing 18 U.S.C. § 3771(d)(6).
In Request for Production No. 18, petitioners request documents from December 2010,
and after the August 2011 hearing, regarding whether the United States Attorney's Office,
Southern District of Florida, had a conflict of interest precluding it from handling...
Giuffre_Maxwell_Batch1_p00823.png
...5 resume was while you were seeking a job or while you
6 Q_ And you found the name of an actual place, 6 were employed there?
7 Calmao Flamenco Bar & Restaurant. 7 A While I was seeking a job.
8 Did I get that right? 8 Q_ Allright. And...
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