1,254 results for "April 13 2011"
Page 24 of 51
EFTA00614086.pdf
...On April 7, 2011, the Government filed an opposition — in part — to the victims' motion
to use the correspondence, contending that certain aspects of the materials at issue (i.e., the
pleadings they were filing, which cited the correspondence). The Government contended some
aspects were sensitive (i.e., involved addresses...
EFTA00597076.pdf
...England tri
IThe April 2001 CBP
record was her return to the United Statesl
could not recall her travel from
March and May 2001 CPB records.
Passport was turned over to the United States Consulate in Sydney,
Australia.
advised that her United States
On March 18, 2011, writer, SAE
andl...
HOUSE_OVERSIGHT_029766.jpg
...Sunday, April 32011 02:08 PM
Subject: Fwd: raw text
From: Lesley Grof ; Darren Indyke P|
Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and
read me the highlights, I...
EFTA00710350.pdf
...Wed, 27 Apr 2011 13:00:01 +0000
Jeffrey
My concern is unless we get something in writing that we can use, a statement, letter or something, that she will continue
to be "tricked" or "misquoted" and the battering will continue. If she is really sorry...if she was really...
EFTA00614065.pdf
...On April 7, 2011, the Government filed an opposition — in part — to the victims' motion
to use the correspondence, contending that certain aspects of the materials at issue (i.e., the
pleadings they were filing, which cited the correspondence). The Government contended some
aspects were sensitive (i.e., involved addresses...
EFTA00593632.pdf
...Our 2015-16 dividend estimates decline by
15%/6% to $1.96/$1.88 (that's 6%/13% below cons).
2
EFTA00593633
Morgan Stanley
Apollo Global Management LLC I April 1. 2015
MORGAN STANLEY RESEARCH
Apollo Global Management (APO, $21.60, Underweight PT $23)
Less attractive risk-reward as largely...
EFTA00208185.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of privilege.
Edwards did not prepare a privilege log...
EFTA00418136.pdf
...Early Tour 3.13.12
Date: Tue, 13 Mar 2012 10:12:56 +0000
Good Morning
European Markets up 75-130 bps
Nikkei Closed +0.09% (HSI +0.97%, China
+0.86%, KOSPI +1.13%)
EUR 1.3140 (-0.11%)
JPY 82.66 (-0.25%)
Copper +1.32%
US 10yr...
EFTA02320228.pdf
...Wednesday, April 20, 2011 6:20 PM
To:
Upper Canada Stretchers
Subject:
Re: Revised Invoice
- new shipping address
Thank =ou..
Yes, NY is the correct billing address.
If you =ould please let me know how many boxes this will be shipped in, that =ould be great. thanks..
On Apr 20...
HOUSE_OVERSIGHT_014757.jpg
...2010, ‘12, ‘14 good;
2011, ’13 and ’15 bad. After another bad year in 2016, one could consider a possible
rebound in 2017.
Not a short-term trade
This is not a 1-month but rather a 3-6 months trade, where Q1 will likely be critical. In
the short...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00622407.pdf
...24
482.09
252.21
318.32
358.60
April 8 2010 08:07:08
OT:MGR
1 / 1
MERCIKANOCSE
7686.76
1LLIAM
READWORES‘NINC Osystet OWYgOval ROT Yokm/PYRYou nonMW
Of delvery AO cisa
IMen /M •e nailtennsi 13 34.1
Invqtec
•
SNP NA
ODER
0.00
0.00...
EFTA00270419.pdf
...19 - Dec.19, 2011
Page 1 of 1
CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011
Relationship Summary:
Checking
Savings
Checking Plus
$10,000.00
F-SUGGESTIONS AND RECOMMENDATIONS
••••••.•
Help protect yourself from fraud
Do not click on embedded links in emails. Ensure your computer has the current anti-virus software...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2011
Actual
Projected
Variance
Revenues
Fees
S
8,955,483
S
22,394,880
13,439,397
Other income
Total revenues
8,955,483
22,394,880
13,439,397
Operating expenses
Advertising and public relations
6,195
12,390
6,195...
EFTA00608370.pdf
...08..11405
451400
2104 13
OW.0o'0(3
12540700
42470.030
41 )1 CO
17.0
1Y. /4
110020
5
4.1•444.1
11152.0 Apeallw•Mork-toart•IILEI
S
2011.40113
Mad 1) m.
Teadie qv.
m.t.tAY
Italoy
KKoe
in"ciaol r p
14(0...
EFTA00659241.pdf
...Foundation, which previously listed Kleiner Perkins Caulfield & Byers and Google Ventures, raised $13.5 million in the
series B round in which Gates participated, bringing its total take to $56 million. The other investors were Facebook
billionaire Yuri Milner, who also recently invested in the personal genomics company 23andMe, and...
EFTA00617787.pdf
...2006
($146,846)
2007
($321,546)
2008
($489,774)
2009
$98,453
2010
($16,495)
2011
$243,276
2012
$1,484,762
2013
$1,764,612
2014
$3,149,341
As of April 2015
$1,943,450
TOTAL LOST PROFIT
(Actual NI — Projected NI) -
REVISED
$7,709,233
Please be...
EFTA00702259.pdf
...Do you have any comment/response?
Also, at least as of September 13, 2011, Gov. deJongh's wife is listed in official EDC records as
being employed by convicted sex offender Jeffrey Epstein's Financial Trust Company, Inc. Her
title, according to the documents, is "manager."
Does Cecile deJongh still...
EFTA00617951.pdf
...at Exhibit 7,
April 13, 2010 Dep. Tr. at p. 33-34
5
April 13, 2010 Dep. Tr. at p. 47-48
EFTA00617955
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell's...
EFTA02472430.pdf
...Tuesday, April 17, 2018 11:21 AM
To:
jeffrey E.
Subject:
RE: Our mutual friend
yes
VENNLIG HILSEN / BEST REGARDS,
Kare I. Moljord
Partner • Advokat (H) • Supreme Court Lawyer
Tel:
EFTA00074941.pdf
...13. It's a copy of Ms. I
II May 30, 2016
21
affidavit. That can be unsealed in full.
22
185-14. Copy of deposition excerpts from Mr. Cassell.
23
Unseal.
24
185-15. Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal...
EFTA00298036.pdf
...Note March 1, 2007
-Promissory Note April 27, 2007
Purchase of
1. Correspondence
2. Attorney Notes
3. Memoranda
4. Research
5. Contract of Sale
6. Survey
7. Title Search
8. Sellers Mortgage
9. Deed
10. Title Insurance
11. Closing Statement
12. Transfer Taxes
13. Non Foreign Person Affidavit
14. Closing...
EFTA00433192.pdf
...Tue, 31 May 2011 10:35:39 +0000
Good Morning
European Markets up 1.0%-2.0% (Greece +3.5%)
Nikkei Closed +1.99% (China
+1.36% = first up day in 9 sessions)
EUR 1.4407 (+0.87%)
JPY 81.59 (-0.79%)
NED .8237 (+0.90%)
Wheat -2.53...
EFTA00584008.pdf
...Expert Report
Daniel Strachman
June 14, 2011
1. My name is Daniel Strachman. I am currently Managing Director of The Answers and Company
Group. I have been asked by Susman Godfrey LLP counsel for Jeepers Inc. to opine on how the
hedge fund industry tracks lock-ups and processes withdrawal...
EFTA00433088.pdf
...With $30 Billion Valuation NYT
DealBook2011/06/02/groupon-files-to-go-public/?ref=business>
The Mistake of 2010 NYT Op-Ed Paul
Krugman2011/06/03/opinion/03krugman.html?_r=l&ref=todayspaper>
Apple pays music bigs $100M+ NY
Post...
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