1,304 results for "March 6 2013"

Page 25 of 53
EFTA02511049.pdf
OCR Confidence: 85%  •  308.2 KB
...Friday, March 6, 2015 8:49 PM To: Jeffrey Epstein Subject: Re: Jeffrey-i will read this very carefully BUT every back-up page (real docs) that mention 33mm associate it with BFP and the 97 trust. page 1, which does mention the 2006 trust was, I'm told, not...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between 2008 and 2013, Barclays New York facilitated more than $15.6 million in 12 transactions for companies controlled by Ukrainian businessman Dmytro Firtash, who was indicted in 2013 on U.S. charges that he had bribed Indian officials to gain access to mining licenses. Barclays reported the 12 transactions...
EFTA02510639.pdf
OCR Confidence: 85%  •  315.8 KB
...Friday, March 6, 2015 8:36 PM To: Jeffrey Epstein Subject: Re: We'll get you a list, hopefully next week; at first cut it appears a lot of our notes have an interest rate but are silent on cash pay vs compounding. My first priority wld be any family...
EFTA00601886.pdf
OCR Confidence: 85%  •  439.0 KB
...to run. • Earlier than expected Central Bank tightening keeping inflation low • Elections • Double dip in the global economy Brazil 2013 Inflation Breakeven: , j as.5.2818. 5.4% • Current: 6.08% • Brazil's CB rate cuts are likely to continue to pressure inflation upwards • Inflation surprised to the upside in...
EFTA00583941.pdf
OCR Confidence: 85%  •  177.1 KB
...How many active customers did Phaidon have as of 30 June, 2014? Please see attachment "Customer Information" Due to the seasonality of the industry, the customer numbers are customers that we have traded with during the period July 2013 to June 2014. Please be aware the way that an account...
EFTA00689332.pdf
OCR Confidence: 85%  •  177.1 KB
...How many active customers did Phaidon have as of 30 June, 2014? Please see attachment "Customer Information" Due to the seasonality of the industry, the customer numbers are customers that we have traded with during the period July 2013 to June 2014. Please be aware the way that an account...
EFTA02502592.pdf
OCR Confidence: 85%  •  399.8 KB
...The original complaint was received by you in New York in March 2013 and we have proof of that. There has been no judicial determination to the contrary. To that end, we are entitled to continue with our collection efforts wherever we believe you have assets. 4. You have the...
EFTA00290956.pdf
OCR Confidence: 85%  •  206.0 KB
...Please contact your travel office by 11:59 PM on March 25,or this entire reservation will automatically cancel. Travel Details: Monday April 1, 2013 FLIGHT INFORMATION Airline: UNITED AIRLINES Flight: 393 Departure: 7:59 am Newark. NJ Arrival: 9:36 am Chicago O'Hare. IL Departure Terminal: TERMINAL C...
EFTA00400215.pdf
OCR Confidence: 85%  •  161.5 KB
...REGISTRATIONS FOR 3RD — 8TH GRADE BOYS & GIRLS MUST BE COMPLETED BY JANUARY 6, 2013 — REGISTRATIONS NOT COMPLETED BY THEN WILL NOT HAVE A PLACE TO PLAY LACROSSE THIS SPRING. REGISTRATIONS FOR 1ST & 2ND GRADES IS ALSO OPEN BUT WILL NOT CLOSE UNTIL MID MARCH. All registrations are on line and...
EFTA02505240.pdf
OCR Confidence: 85%  •  440.4 KB
...Tuesday, March 13, 2018 4:21 PM Subject: Weekly Update To Raise the Greater Consciousness JOIN DEEPAK AND FRIENDS AT Restore March 23-25, 2018 New York City Starting for free on March 19, you can be a part of 21...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...AS OF JULY 24.2015 (Delivorecl, subject lo 144 Velum Ftestdedons) March 29 Annual Dellvonf e1 AOG UnNs 2013 2014 2015 2016 2017 AOG Units to be delivered 6.954.537 6.954.537 6.954.537 6.954.537 64.909.016 Percent of initial block defivered 7.5...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...2013 forveard Contracts ',rode Date Yolue Date Bouglet National Sold National 1 I Da e Tontrott Opot 6.Rti•12 13005 12997 2543402 Ir 5594472 2.Nov.11 640042 SGO 3.181000...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...Add 5th rig to continue development • 2012 Schedule — Move in 6th rig to continue development • 2013 Schedule — Continue drilling acreage with 6 rigs EFTA00588954 Marcellus Capital Cost Forecast Note: these figures vary from the source and use of funds table below year to year due to well completion carry overs...
EFTA00704974.pdf
OCR Confidence: 85%  •  222.7 KB
...Wednesday, March 13, 2013 6:15 AM To: Boris Nikolic Subject: pass along if you want Is] Terje Rod-Larsen ' 1;28'32 AM (32 minutes ago) to me [el] Jeffrey, I will of course do anything you ask , and follow your lead . If you think important I will divert...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...6 March 20th. 4 Note that the sums of the parts are different from the EMU aggregates due to intra-EMU exposures which cannot be stripped out cleanly. We also exclude recently joined member states as their NIIPs were affected by revaluation. Deutsche Bank AGiLondon Page 5 EFTA00602237 9 March...
EFTA00610108.pdf
OCR Confidence: 85%  •  619.0 KB
...Florida Professional Reporter, certify that I 5 was authorized to and did stenographically report the 6 foregoing proceedings and that the transcript, pages 1 7 through 13. is a true and complete record of my 8 stenographic notes. 9 10 Dated this 13th day of March. 2013. 11 12 13...
EFTA00595377.pdf
OCR Confidence: 85%  •  808.6 KB
...Dated this 13th day of March, 2013. icgl Paula McGui Registered Professional Reporter Florida Professional Reporter 561-835-0220 EFTA00595390 Page 1 A Absolutely 3:7 accountant 9:2 address 6:2 addressed 5:1 13:7 addresses 10:3 admissible 7:23 adverse 5:12,18 allegation 6:2...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...closed on December 17,2013. Second Lien Loan 5% Top Industries Other (23) 38% Equipment Leasing 4% Publishing 5% Business Equipment and Services 8% Telecommunications Mei Lodging and Casinos 8% Leisure Goods / Activities / Movies 7% Financial Intermediaries 6% Health Care 6% Electronics/ Electrical 6% Retailers (except food and drug) 6...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan, 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
EFTA00610600.pdf
OCR Confidence: 85%  •  1402.7 KB
...3d DCA 2013). 7 Daniels v. Finney, 262 S.W.2d 431 (Tex. Civ. App. Galveston 1953). 10 Davidson v. Capital One, N.A., No. 14-20478-CIV, 2014 WL 3767677 (S.D. Fla. July 8, 2009). 1 DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013) 3, 4, 6...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Obama, 2013 WL 6598728, p. 6 (S. Cir. 2013), for a description of the substantial disclosure regarding the Metadata Program made by the Agency in that case. 14 See page 2 of the Denial. 15 Shaiyland Water Supply Corp. v. Block, 755 F.2d. 397, 398 (5th Cir. 1985)(citing...
EFTA00470097.pdf
OCR Confidence: 85%  •  312.2 KB
...EFTA00470101 Carolyn Rangel President, Deepak Chopra LLC 2013 Costa Del Mar Road Carlsbad, CA 92009 Tel: 760-494-1625 R icid:imag e001.jpg®0 1D38B86.6 31845D0 National Best-seller: The Healing Self: A Revolutionary New Plan to Supercharge Your Immunity and Stay Well for Life This email and...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...Accordingly, the victims respectfully request that by March 8, 2013, the Government produce all of the materials which is covered by the victims' discovery requests. If the Government has not produced those materials by March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00591881.pdf
OCR Confidence: 85%  •  247.0 KB
...Page 12 of 3 EFTA00591882 Keith's hit show "The Dark Side" launched with a 31 date sold out tour in Jan/Feb 2013 and continued with a 12 night run at the Olympia in Dublin in July 2013. On 23rd July, Keith took time out to give a talk...
EFTA00534317.pdf
OCR Confidence: 85%  •  330.0 KB
...March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! On 2/8/2012 9:58 AM, wrote: Good morning! I just wanted to check in to see when you think...

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