1,111 results for "July 25 2012"
Page 23 of 45
EFTA00270439.pdf
...Account
Statement Period
Jun 26 - Jul 25, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessilliCCOUNT AS OF JULY 25, 20
Relationship Summary:
Checking
Savings
Checking Plus
$34,023.44
IIIMMall
igiaM
JUNE 1, 2014 THRU JUNE
Type of Charge
No./Units
Price/Unit
Amount...
EFTA00074903.pdf
...On July 28, the district court entered an order directing the public release of
the deposition material on July 30.
Docket Text:
ORDER: The parties are directed to prepare for unsealing in accordance with the
Court's order of July 23, 2020, (ECF Minute Entry, dated July 23, 2020), the...
EFTA00589566.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis. Doc.
[Trans. July 11, 2008] at 24-25. Moreover...
EFTA00619963.pdf
...Source HSBC
HSBC Alternative Investment Group
I
25
EFTA00619987
Equity Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
Equity-Diversified/Japan
(3.69%)
UMJ KOTOSHIRO FUND
31 Oct 08
M
$120M
178...
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00071624.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00087338.pdf
...Cyprus, was proposed
by FinCEN fora Section 311 special measure on July 15, 2014.
Barclays was involved in a series of wire transfers involving FBME after that date.
From the documents, we see correspondent banking transactions totalling $25.9 million
for one FBME customer in a series of wire transactions...
EFTA00598496.pdf
...Telenommmications
Mines
Japan
2012
EM
2012 (s)
4.6%
-3.0%
0.2%
6.4%
15.0%
15.8%
15.3%
21.4%
23.9%
32.1%
10.8%
15.8%
17.9%
17.6%
28.8%
30.0%
14.8%
25.4%
18.3%
-5.8%
1.3%
5...
EFTA00088701.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00065675.pdf
...11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a...
EFTA00154443.pdf
...11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a...
EFTA00583557.pdf
...specified levels for the specified years,
the "Sweep Leverage Ratio") (i) for 2010, 2011, 2012 and 2013, a Leverage Ratio of 3.50 to
1.00, (ii) for 2014, a Leverage Ratio of 3.25 to 1.00, (iii) for 2015, a Leverage Ratio of 3.00
5
EFTA00583561
to...
EFTA00591760.pdf
...of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July 1988 — June...
EFTA00591748.pdf
...of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July 1988 — June...
EFTA00111492.pdf
...Thank you for
25 your service. And then right from the Navy,
EFTA00111499
9
1 did you come into the BOP?
2
: Went to school, briefly.
3 And then came in January 2012. Started at FCI
4 Fairton.
5
: FCI Fairton?
6
: Yep.
7
: Is that Connecticut?
8
: Nope.
9...
EFTA00104533.pdf
...WILLIAM
JULIE
AVOCAT A LA COUR -
ATTORNEY
AT LAW
extradition and other removals", ECU-IR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who have lost French nationality by
application of Article 25 of the...
EFTA00411519.pdf
...Wed, 06 Jun 2012 10:09:30 +0000
Good Morning
European Markets up 1.1%-2.0% (Spain +2.8%)
Nikkei +1.81%, HSI +1.43%, China
-0.10%, KOSPI +1.05%
EUR 1.2507 (+0.43%)
JPY 79.09 (-0.43%)
EUR/JPY cross 98.91 (+0.86%)
(+1...
EFTA00127696.pdf
...Thank you for
25 your service. And then right from the Navy,
EFTA00127703
9
1 did you come into the BOP?
2
MR.
: Went to school, briefly.
3 And then came in January 2012. Started at FCI
4 Fairton.
5
MR.
:
FCI Fairton?
6
MR.
:
Yep.
7
MR.
:
Is that...
EFTA00600074.pdf
...1010 .0.0.).«
s
,sts.srs
2012 Net 1.0.1lOmienne
S 2.91MS,
10111st PNO•Nm•
1
11,11•31t
pl/b/mann.
tina
I
n
S 2.205.627
.1••••••••••••••••• • oft
ann....slipSt
MS
SSA. lospaian•argeng II 0.0.1......•
• Co. 0.410 ulinnsen.•40.40
/0...
EFTA00555292.pdf
...16117
EFTA00555307
PASEThce,
Membership Rewards'
Monthly Statement and Program News
Prepared for JEFFREY E EPSTEIN
Account Number 14/33334712
Total Points Balance
3,366,000
Points Earned this Period
104,093
Account Summary
July 1,2012-July31,2012)
Opening Points Balance
3561,907
Points Earned this Period
+104,093
Points...
EFTA00600099.pdf
...25,134.27
25,234.17
1/10/11
24,61391
24,623.91
1/31/11 Note II
25,793.17
25,793.27
2/8/11
26,966.92
26,966.92
34 /11
26,31300
26,313.00
4/8/11
21,112.25
21,212.25...
EFTA00600680.pdf
...EFTA00600685
LIMITED LIABILITY COMPANY AGREEMENT
OF
NARROW HOLDINGS H LLC
Dated as of July 25, 2012
DM_US 37293314-1.088835.0011
EFTA00600686
Limited Liability Company Agreement of NARROW HOLDINGS II
LLC, dated as of July 25, 2012, by LEON D. BLACK, as the initial Member and
manager (the "Manager...
EFTA00600702.pdf
...EFTA00600707
LIMITED LIABILITY COMPANY AGREEMENT
OF
NARROW HOLDINGS H LLC
Dated as of July 25, 2012
DM_US 37293314-1.088835.0011
EFTA00600708
Limited Liability Company Agreement of NARROW HOLDINGS II
LLC, dated as of July 25, 2012, by LEON D. BLACK, as the initial Member and
manager (the "Manager...
EFTA00592498.pdf
...D.Fla. July 20, 2004); Plante v. USF & G Speciality Ins. Co., No.
03-23517-Civ, 2004 WL 741382, at *5 n. 3 (S.D. Fla. 2004); Martinez v. Weyerhaeuser
Mortgage Co., 959 F.Supp. 1511, 1515-16 (S.D.Fla.1996)." Felicia v. Celebrity Cruises, Inc.,
2012 WL 6869829...
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