722 results for "Apr 21 2014"
Page 24 of 29
EFTA00708554.pdf
...000)
410.010.000)
(4.910,000)
(22174.804)
IRS-2014
(21.000.000)
(6.758.151)
(27.758.1511
IRS-2015
-
•
(4.061.849)
-
(4.503.000)
-
(4.650.040)
•
(11.211.849)
NYS/ CAI LA TAX-2014
(15.470.000)
-
(4.893201)
-
(201832011
NYS/ CM IA TAX-2015...
EFTA00295586.pdf
...1487.2501.
(108,500)-
(530000),
(2.250,C00).
(199,050
(10,000).
(10,000)-
(4,010,(00)-
(10,00):
(10,010,C00).
(4,910,000).
(22,574,804)
IRS - INCOME & GIFT - 2015
0,061,8491:
:
(4,500,08
Si•PP°)????:
:
(13,215,849)
IRS - INCOME & GIFT-2014
(21,030,030...
EFTA00288752.pdf
...1/2014
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
7000
WOO
9100
40.00
3000
20.00
1000
°CO
Of
.10)3%),
71
1.1
11
1
its
q
PS) tt)
4s)
CO 4 ) "143
CbC)
q
q
APR Vol Days...
EFTA00040628.pdf
...777 (MN), 2014 U.S. Dist. LEXIS 182268
(S.D.N.Y. Mar. 10, 2014)
10
United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988)
21
United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011)
14
United States...
EFTA00174168.pdf
...Imaii IL
Con I i ro mintimm
MP
111/20
Ind
InKlacm111
Gel
intmniceol
on
•144419K11*11)
21
1/6/2019 °nal.
Orin 42,41,4•4499190 14011,910 FL
II
r4/20
*.iteimel
*St.
il
QM 2 Om Mino490.10 104 90/4 444.
9444 alsn//
21 12//4104...
EFTA02338787.pdf
...my office # ise,
home is
and cell
On Thu, Apr 24, 2014 at 5:05 PM, Jeffrey Epstein «= href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmail=com> wrote:
talk or skype?
•
PM, Chris Riesbeck
wrote:
Hi, Jeffrey
First thing will be to get you a student account so you...
EFTA00301312.pdf
...1.21-1.43B versus our $1.343B estimate. EPS for the FY14 is in
the range of $1.70.2.00, versus our $1.88 estimate and the Street's $1.88 (range
of $1.76.2.08).
Overweight
HTZ, HTZ US
Price: $28.37
13 May 2014
Leisure...
EFTA00312587.pdf
...21 Nov 14
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Aeroflot
SU100
Moscow. Sheremetyevo
New York. John F Kennedy International
09:50 AM
12:30 PM
Terminal D - Domesticilntl
Terminal 1
T Economy Class
Unassigned
Travel Details
Wednesday 01 Apr...
EFTA00156693.pdf
...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) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I (July 2014) of...
EFTA00608891.pdf
...18 November 2014 15:24:22
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
VUKYVN
Agentgetalis
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...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00210669.pdf
...L 108-21, Title H, § 202, 117 Stat. 660 (Apr. 30, 2003). See Joint Explanatory Statement
of the Committee of Conference, 149 Cong. Rec. H2950-01 (2003) (Conf. Rep.), 2003 WL
1832092 (while the 25-year age limit "is better than a flat five-year rule, it remains inadequate in...
EFTA00123832.pdf
...3000I4-C
INTEREST CHARGE CALCULATION
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Balance Subject to Interest Charge
Rate (APR)
Interest Rate
Purchases
Cash Advances
21.90% P
14.90% P
5143.35
$0.00
$2.52
$0.00
P...
EFTA00261337.pdf
...10 Site Insp
Type
Status
Ref
Mr •'bsp
Lee
Loc
P
65/21/2014
AA
45
1
Name No Name APIS
NOT ON
JFK
CDG
00:00
N
BOARD
P
05/18/2014
AA
44
0
Name No Name APIS
N0T ON
CDG
JFK
00:00
N
BOARD
P
01...
EFTA00593632.pdf
...Apollo Sobel Management LLC (APO.N)
U (12/15/2014)
$21.60
hes Management L.P. (ARES.N)
E(121152014)
$18.54
KKR &CO. L.P. (10C.R.N)
0(12/152014)
$22.81
Oaktree Capital Group. LLC(01101)
002/15/2014)
$51.66
The Blackstone Group L.P. (BXN...
EFTA00247109.pdf
...Pratt
Watt*, nap du rot mope* pot Pawn moors
lot the Jets al stow YW rrrsT ten t , Pry • Mb Iy 0.4
0 535 )21
fird yaw APR. wl to Wad in woe
b • rrax "Ian Pea
APR
a 29 99%
%atm Papp ann.
II you rob of* ".•
Prynal...
EFTA00601577.pdf
...Petersburg, Russia
http://iimiansen.blogspot.com/2014/03/presentation-at-national-research.html
Presentation, Yandex, 11 March 2014, St. Petersburg Russia.
htto://iimiansen.blcxispot.com/2014/03/visit-to-yandex-headquarters-in-st.html
Presentation, Sungkyunkwan University (Sowan Campus), 20-21 June 2013, Seoul, South
Korea.
http://iimiansen.blogspot.com...
EFTA00502249.pdf
...False
2015-04-21 09:03:12,256 -0400 INFO pid=3672 -1293750272:PushNotificationKeepaliveThread
push_notification_keepalive_thread.pyo:49 Sent push keepalive message at: Tue Apr 21 09:03:12
2015
2015-04-21 09:03:13,569 -0400 INFO pid=3672 -1272737792:CloudWatcher
docs_client.pyo:1131
Feed...
EFTA00166055.pdf
...2014
22.462211
211.371 so
032
21.37206
• Owen; rooming coronet canon oda Tomos
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
D6-SDNY-0601820
EFTA_000 15294
EFTA00166062
9
Deutsche Asset
& Wealth Management
Transaction Details
Sp*, COI I 7014 » Seler-t.• 30 8)14
Account Warne
JEFFREY...
EFTA00089106.pdf
...Gray, 692 F.3d 514, 517-21 (6th Cir.2012)
(assuming without discussion that § 1519 covers omissions); United States v. Norman, 87 F. Supp. 3d 737, 743 (E.D. Pa.
2015) (collecting cases). Misrepresentations that are sufficient to support a § 1519 conviction include factual
misrepresentations about the occurrence of an...
EFTA00596701.pdf
...Republic of Arg.,
2014 U.S. Dist. LEXIS 173780 (D. Nev. Dec. 12, 2014)
3
Press-Enter. Co. v. Superior Court,
478 U.S. 1 (1986)
5
Publicker Indus., Inc. v. Cohen,
733 F.2d 1059 (3d Cir. 1984)
5
Richmond Newspapers v. Virginia,
448 U.S. 555 (1980)
4...
EFTA00705795.pdf
...Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood
Article 3.
Agence Global...
EFTA00608692.pdf
...RWS Document 316 Filed OS/21/16 Page 13 of 17
See Fed. R. Crim. P.
37(a)(3)(B)(i); see, e.g., Kelly v. Al Tech., No. 09 CIV. 962 LAK MHD, 2010 WL 1541585, at
*20 (S.D.N.Y. Apr. 12, 2010) ("Under the Federal Rules...
EFTA00097649.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097653
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00097331.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097335
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
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