679 results for "Jul 28 2015"

Page 23 of 28
EFTA00196567.pdf
OCR Confidence: 85%  •  3502.7 KB
...New To* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Jul/ 27. 2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER AMBER Cti File LAST STATEMENT Jul/ 26. 2002 Cash 8 Equivalent 28% Your Portfolio Allocation - Equities 72% Um/void sono, s 0ervie Oahe Mona, *NW Ihol male veva, The olooihm...
EFTA00287311.pdf
OCR Confidence: 85%  •  583.2 KB
...12 EFTA00287322 Fund Performance ADW Capital Partners, L.P. (1)(2)(3) MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Year 2015 1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00109696.pdf
OCR Confidence: 85%  •  4719.2 KB
...05-2019 13 07-02-2019 08-03-2018 01-28-2019 11-30-2018 12-21-2018 04-16-2019 10-18-2018 04-23-2019 05-06-2019 07-19-2019 04-24-2019 05-28-2015 07-19-2019 05-29-2019 03-13-2019 06-12...
EFTA02365611.pdf
OCR Confidence: 85%  •  805.4 KB
...Does the UK have similar power projection to the U.S.= John Burgess 28(ty_data=V9yv1dbzLNK&id=nCtnjh3w0MilmPYoqC0Wew...
EFTA00147819.pdf
OCR Confidence: 85%  •  408.9 KB
...Friday, June 28, 2019 12:02 PM To: (IMD) (FBI) Cc: =, s (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMD) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) (USANYS) EFTA00147824 Cc: • (NY) (FBI) >; (USANYS) Subject: RE: case records...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...Manager JEFFRIES ),.Date 12/05/2015 Page 1 of 1 Detail Re: Jacqueline Pearce Current Charges ,Water Owing Charge From Tc Amount Due Due Date t..5C CU-Cri t NCt C +WI RCAES $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...As part of this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all documents related to payments made by Black to Epstein in 2014 and 2015, including any statements of work or descriptions of services rendered by Epstein related to his work EFTA02731020 on...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...close (Jul 22. 2014) $303.67 Mkt cap. curt (mm) $72.313 52-Week Range 5358.89-203.55 Fiscal Year ending 12/13 12/14e 12/15e 12/16e ModelWare EPS (s) 8.92 13.00 16.28 19.61 Prior ModelWare EPS ($) 11.45 15.48 19.32...
EFTA00266985.pdf
OCR Confidence: 85%  •  1675.6 KB
...00cr \ \ • $1807.57 12 Jun 2009 Payment - Aust Post 100.00cr :, $1707.57 12 Jun 2009 Invoice (28.04.2009 -11.06.2009) $248.95 $1956.52 (45Days) Pk:874.00kWh Opk:762.00kWh 7 Jul 2009 Payment - Bpay ($100.00cr \ $1856.52 EFTA00266990 CONSUMER CREDIT INFORMATION O CI) 13...
EFTA02471551.pdf
OCR Confidence: 85%  •  962.4 KB
...JUL., " 'I Rill Ill >: I need to ask. If I find someone I'll let you know 840=BEcKpecembe, 28...
EFTA00605996.pdf
OCR Confidence: 85%  •  752.8 KB
...cn 're 30 0 20 03 2013 01 02 03 2014 01 02 03 2015 01 02 03 WS changed its rating system from (Strong Buy/Buy/Hold/Sell) to (Out erform/ Neutral/Under erforrn on Jul 14. 2009. Please access the attached hyperlink for WS' Coverage Universe: research Applicable...
EFTA02455428.pdf
OCR Confidence: 85%  •  565.7 KB
...Since mid-2015 oil=drawdowns have largely coincided with USD weakening (5th chart) =C2* =C2* 6th chart) SXEP (Oil & Gas equity) has been the=worst performing Stoxx 60O sector over the last 1M The leverage provided by the X-market ri=k reversal (long SXEP call / short USO put) is...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...000,000 6-Apr-13 91.038 90.93 28-Mar-13 9161220 (5178.777) Commodity Options Trade Date Expiration Direction Commodity Type Notional (or) Strike Currency Notional Type Closing Date Original Closing Premium premium (5) (5) PIL 10.Jul-12 08-Feb-13 Sold C0113 Put 100,000 79...
EFTA00123832.pdf
OCR Confidence: 85%  •  7118.5 KB
...EFTA00123856 CapstalOne Page2of 2 Customer Service www.capitalone.com Jul 16 - Aug.15, 2015 31 Days in Riling Cyde 1 Credit Limit 5200.00 Platinum MasterCard Account ending In Available Credit $48.72 WY BALANCE MINIMUM PAYMENT DUEDATE Cash Advance Credit Limit 5100.00 $151.28 Ea® sep12,2ms Available...
EFTA00388231.pdf
OCR Confidence: 85%  •  379.5 KB
...Early Tour 6.28.13 Date: Fri, 28 Jun 2013 09:53:13 +0000 Inline-Images: irnage001.jpg: image002.png Lypescription: Description: Good Morning ... European Markets mixed +/- 40 bps ... ASX200 -0.18%, NKY225 +3.51%, KOSPI +1.56%, TWSE +2.26%, SHCOMP +1.50%, HSI +1.78% EUR 1.3053...
EFTA00109599.pdf
OCR Confidence: 85%  •  7312.7 KB
...19-2019 A-PRE Z03A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019...
EFTA00631164.pdf
OCR Confidence: 85%  •  491.4 KB
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing On Aug 6, 2016, at 12:28 PM, jeffrey E. wrote: paul selig was amusing no more no less- he was off to give a lecture to 60 housewives in wisconsin ( punishment for his transgressions...
EFTA00156693.pdf
OCR Confidence: 85%  •  1210.5 KB
...11755). (28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126). (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015). (30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246). (ii) Alternate I (Feb 1999) of 52.222-26. (31Xi) 52...
EFTA00075945.pdf
OCR Confidence: 85%  •  481.0 KB
...Thu, 29 Jul 2021 02:30:36 +0000 How to handle ? Send to PC Chiefs or civ complaints? Sent from my iPhone Begin forwarded message: From: "Randolph T. (The New York Times Customer Care)" Date: July 28.2021 at 9:23:15 PM EDT Cc: Subject: Jeffrey...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...Foreign Licensing/Merchandise 28.1 Total Foreign Revenue $292.5 Total Participations & Residuals $42.1 Total Revenue $526.5 Total Expenses $277.9 Net Profit (Loss) $248.6 NPV @ 8.0% $142.2 41 EFTA00596118 Animated Film 5 Financial Detail Upside Animated Film 5 Release Date Jul-23 Ultimate (SM...
EFTA00124912.pdf
OCR Confidence: 85%  •  3634.8 KB
...5.99 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/10 104.19 03/26 4,258.99 03/11 4,850.28 03/27 4,212.99 03/12 4,670.28 03/28 4,191.68 03/13 4,545.28 03/29 4,036.34 03/14...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...0 19 Jan 2010 - 19 J® 2010 14 Sc 2010 - 3 Jul 2010 too. ," 3 Jul 2010 - 17 Jul 2010 4" . 17 Jul 2010 - 7 Aug 2010 Vet 7 Aug 2010 - 21 Rog 2010 21 Aug 2010 =28 2010 1.:,:y4c 28 Aug 2010 - 11 Sep 2010 y-70 Credit...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...April 28, 2020 6:43 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 28 Jul 2021 16:15:45 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA02398882.pdf
OCR Confidence: 85%  •  645.0 KB
...Frida , Jul 10, 2015 4:01 PM To: Cc: 'Jeffrey Epstein.; Michaels, Philip J.; 'Joshua Schmell' Subject: RE: NRF Invoices - - Estate Administration Importance: High Peggy: Again, please let's resolve this. We are willing to discuss an amendment to the amount due. It's been well over a year since...

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