927 results for "March 13 2014"
Page 24 of 38
EFTA00287241.pdf
...le,l^k•
EFTA00287241
STUDIO ARTHUR CASAS
March 4, 2016
c/o: Mr. Jeffrey Epstein
Island Manager: Ms. Ann Rodriquez
Personal Assistant: Ms.
Re:
Phase 1 proposal for architectural design services for the Great St. James Island residence, Great
St. James, Virgin Islands.
Dear Mr. Epstein,
Thank you for the...
EFTA00070691.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00588939.pdf
...Currently there are 13 wells, including nine horizontals that have been fraced and are waiting on processing
capacity expansion before they are turned to sales. In late March or early April 2009, processing capacity is
expected to expand from 30 to 60 Mmcf per day. Additional expansions are planned that...
EFTA00615196.pdf
...11
EFTA00615206
Appendix
12
EFTA00615207
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
13
EFTA00615208
EXECUTIVE SUMMARY
15
EXISTING BARRIERS AND EMERGING CHALLENGES TO POLIO ERADICATION
is
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POUO ERADICATION
1S
INTRODUCTION
17
METHODOLOGY
19
NORTHERN...
EFTA00118226.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16 it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00089576.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00083446.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00607459.pdf
...Business Card
Fresh Direct
25.13
•
11233
01/06/15
22/29103
4036 4709 8044 2501
494. Business Card
Fairway Mkt
27.13
•
11233
01/06/15 12/29903
4036 4709 8044 2581
496. Business Card
Marche Madison
29.17
•
21233
01/06/15
12/29102
4026 4709 1044 2501...
EFTA00674416.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00606588.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
13
EFTA00307206
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
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S Dinar
Growls
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EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
13
EFTA00307307
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
160
140
17n
g 100
80
as
00
40
20 1
2010
2011
2312
2013
2014
Year
S Dinar
Growls
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EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
13
EFTA00307408
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Figure 10: Global mobile phones market value forecast: $ billion. 2009-14
180
160
140
17n
g 100
80
as
00
40
20 1
2010
2011
2312
2013
2014
Year
S Dinar
Growls
1...
EFTA00262521.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022...
EFTA00126647.pdf
...I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I
16 mean, what positions have you held with the
17 BOP? You don't have to go into each
18 institution. Just, like -.
19
: Right...
EFTA00070613.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00606417.pdf
it
-
KELLERHALS FERGUSON FLETCHER KROBUN LLP
March 21, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
'1;
Insurance
DATE STAMPED
COPY
Re:
International B
Act
Dear Mr. McDonald:
Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE")
filed on...
EFTA00285631.pdf
...So, if there is a dispositive motion, the parties
should be ready for trial 48 hours notice on and after March
15.
This is a jury trial, yes? Jury trial.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285698
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00064917.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00064943
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00094035.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00094061
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00100180.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00070565.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00039665.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00067007.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00103451.pdf
...Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL
INC. to ST. CLARE'S HOSPITAL in the principal sum of
$575,000.00 and recorded in Liber 6038 of Mortgages,
Page 220, in the office of tho City Register of the County
of New York on March 13, 1962...
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