1,169 results for "December 13 2014"
Page 25 of 47
EFTA00355578.pdf
...Mon, 29 Dec 2014 12:57:36 +0000
Attachments: BACH JOSCHA-XBHWVG.pdf
Hi Anna. Joseha will be coming to visit Jeffrey on Jan 5th for one night :)
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: December 28, 2014, 4:30:47 PM EST
To:
Subject...
EFTA00396305.pdf
...Dell Board planned to meet last night to vote on a —$24B offer (values DELL at $13.50 to
$13.75) with deal announcement possible this morning. S&P futures —+6 = 1499.2 last with US services industry data out
at 10am.
"'ISM Non-Manufacturing @ 10am, Stifel Tech Conference (SF...
EFTA00624944.pdf
...Specifically, quarterly
expenses were 13% favorable to budget ($366k vs. $420k budgeted) and 14% favorable to the year-to-
date budget ($1.611 mm vs. $1.88mm budgeted).
Net Income. Net income was favorable through December. Red River quarterly net income was 45%
favorable to budget (-5222k vs. -$403k budgeted...
EFTA00270372.pdf
...Rfl MS INDICATED SHAT TEE CURRENT
LODGEDRCM WILL NOT BE CLAIMED
29./04/2014 11:10:12 ERIO00
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 79446.6)
..
29/04/2014 10:58:13 RRIGOO
aura:corm AS
T
PAY 20.00 FOR 16 FN START 12/05/14 CL NO...
EFTA00355487.pdf
...December 26, 2014 at 2:32:32 PM EST
To:
>
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00615869.pdf
...13(a) and 13(b), the government denies Request No. 13(c).
EFTA00615925
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 58 of
64
(d)
Epstein's defense attorneys had negotiated for a confidentiality provision in the
non-prosecution agreement that...
EFTA00040543.pdf
...Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
la] bill of particulars is not required unless the charges of the indictment are...
EFTA00084837.pdf
...Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are...
EFTA00168367.pdf
...Sworn to beta) me
to before
December
Enke A. Kelletbals
TARP PUBLIC LNP 013-10
mission Expires 05/02/2014
ot the U.B. Virgin Islands
These statements are
wi fully false representation i
a crime of perjury under Article 210 of the Penal Law.
ber
2011
tike A. Itellerhals...
EFTA00730006.pdf
...100.0%
$ 13,547,663
Total Capitalization:
$ 37,467,662
Innovium Consolidated Ownership
Equity
Debt
Innovium does not own any of this instrument
25.6%
45.5%
EFTA00730012
Schedule A
Seed Media Group LLC
Limited Liability Company Agreement
List of Members, Capital Contributions, and Units
(as of December 15, 2009...
EFTA00692128.pdf
...30 December 2016 at 9:14:40 PM GMT+1
To: Gino Yu .,z
>
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00209236.pdf
...Following briefing and argument, on April 18, 2014, the Eleventh Circuit ruled in
favor of the victims. at firmed this Court's decision, and simultaneously lifted its stay. Jane Doe
4
EFTA00209239
No. 1i United States, ---F.3d---, 2014 WL 1509015, No. 13-12923 at 23. The Circuit explained
that...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00263778.pdf
...The judge left open what the possible remedy could be.[-13-9-1
tr. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pail G. Cassell meant for inclusion in the Crime Victims
• ":: VVhere
Th
are they now? The
1
Rizhil-Kcilawsuii,Dal
(then known as...
EFTA00283303.pdf
...Report the amounts shown in box 2a on Schedule D (Form
1040), line 13. But. if no amount is shown in boxes 2c-2d and your only capital gains
and losses are capital gain distributions, you may be able to report the amounts shown
in box 2a on line 13...
EFTA00262413.pdf
...United States (2014)S-56 0:f L OC306 C St ,, „j -
PgC,Mt N)ENri posaicKr3
O1/4/
O.
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights...
EFTA00307193.pdf
...For the lineal wean ended
December 31.
Year-
to-dale
For the fluid wan ending December31.
2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160...
EFTA00307294.pdf
...For the lineal wean ended
December 31.
Year-
to-dale
For the fluid wan ending December31.
2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160...
EFTA00307395.pdf
...For the lineal wean ended
December 31.
Year-
to-dale
For the fluid wan ending December31.
2008
2009
2010 3/31/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00236561.pdf
...Thursday, December 18, 2014 at 4:50 PM
To:
,
Cc: Chelsey Waldron,
', Juliana Shkreli
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi
and Daniel,
Attached please find the two forms that need to be completed. Below are instructions on how to complete each form. Please
call me with at...
EFTA00269229.pdf
...Last contact 25th December 2014
EFTA00269269
Dit,Nip
- OIL-ikiE DA-T-Mci
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED
ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT
ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL
SURVEILLANCE - AUSTRALIAN GOVERNMENT
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
- RSVP...
EFTA00591070.pdf
...33,070)
(41,784)
(2,224,383)
CHARITY
(22,574,804)
(22,574,1304)
IRS-2014
(27,758,151)
(27,758,151)
IRS-2015
(13,211,849)
(13,211,849)
NYS/ CA/ IA TAX-2014
(20,363,201)
(20,363,201)
NYS/ CA/ IA TAX-2015
(8,481,799)
(8...
EFTA00708554.pdf
...33,070)
(41,784)
(2,224,383)
CHARITY
(22,574,804)
(22,574,1304)
IRS-2014
(27,758,151)
(27,758,151)
IRS-2015
(13,211,849)
(13,211,849)
NYS/ CA/ IA TAX-2014
(20,363,201)
(20,363,201)
NYS/ CA/ IA TAX-2015
(8,481,799)
(8...
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