821 results for "Oct 18 2013"
Page 25 of 33
EFTA00081947.pdf
...Kidnapping (18 U.S.C. § 1201); Aggravated Sexual Abuse
(18 U.S.C. § 2241); Sexual Abuse (18 U.S.C. § 2242); Offenses Resulting in Death (18 U.S.C. §
2245); Sexual Exploitation of Children (18 U.S.C. § 2251); Selling or Buying of Children (18
U.S.C. § 2251); Production...
EFTA00292162.pdf
...buyout
KKR Asian II
Colony Single
Family Residential
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As ol November 20I2(subJect to change)
Nov
Dec
►
J.P.Morgan
8
EFTA00292170
2013 themes in private equity and real estate investing
Private
Lending
■
■
■
Debt market volatility and scarcity of financing...
EFTA00394115.pdf
...P +5
DXY $82.18 (+9c) Crude $90.54 (-28c) Gold $1573.40 (-$1.50) Copper
-0.29%
Asian markets all higher overnight as US momentum carries over again. Japan led the way with the TOPIX
closing above 1,000 for the first time since Oct 2008 and the NKY...
EFTA00300576.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
GROFF/D
Travel Details
Flight Information
Ticket B6 2797182571172-17SEP
Saturday 20 Oct 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
PYSAFG
Jetblue Airways
B6 913
White Plains.
Fort Lauderdale.
Fort Lauderdale...
EFTA00593727.pdf
...12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30,
2013) (quoting Arista Records, LLC v. Doe 3, 604 F.3d 110, 120
(2d Cir. 2010)); Prince v. Madison Square Garden, 427 F. Supp.
2d 372, 384 (S.D.N.Y. 2006); Williams v. Calderoni, No. 11-3020...
EFTA00386460.pdf
...American Homes 4 Rent (AMH) 44.1M-share IPO priced at $16 (low-end), Sprouts Farmers Market
(SFM) 18.5M-share (0.8M for holders) IPO priced at $18 (above), Ardmore Shipping (ASC) 10.0M share IPO prices at
$14.00 (below)
EFTA00386462
US Key Research:
• ISI downgrades MDAS, Jefferies...
EFTA00300568.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
GROFF/D
Travel Details
Flight Information
Ticket B6 2797182571172-17SEP
Saturday 20 Oct 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Arrival Terminal
Class
Seats
PYSAFG
.letblue Airways
B6 913
White Plains.
Fort Lauderdale.
Fort Lauderdaleihollywood...
EFTA00074029.pdf
...Kidnapping (18 U.S.C. § 1201); Aggravated Sexual Abuse
(18 U.S.C. § 2241); Sexual Abuse (18 U.S.C. § 2242); Offenses Resulting in Death (18 U.S.C. §
2245); Sexual Exploitation of Children (18 U.S.C. § 2251); Selling or Buying of Children (18
U.S.C. § 2251); Production...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00640144.pdf
...http://www.huffingtonpost.com/2013&7/18/detroit-bankruptcy-keyn-orr-federal-
chapter-9 n 35i9L)go.html
In the 1950s, its population grew to 1.8 million people, many of whom were lured by plentiful, well-
paying auto jobs. Later that decade, Detroit began to decline as developers starting...
EFTA00613474.pdf
...CC CA
71.00
1,500,55384
1,065,42324
1046,636.31
18,786.93
13,925.13
34.51
469%
FREINNEMAC STRIP 303 CL C34
4.500% 12/15/2040 DTD 02/27(2013
31325U-EY-8
20.75
60,181.02
12,48877
12,638.01
(14924...
EFTA00300480.pdf
...Smart Car
18. Natividad Lawsuit
19.
Apartment in Florida
20. Anything Electric vs Epstein
GRM#004740715-PULLED FROM STORAGE MAY 14, 2013
EFTA00300489
MISC.
Name Change
BEACH CLUB MIAMI
CIPRIANI/REFIFI
-Lease
-Assignment of Lease
-Global Agreement
-Management Agreements
-Liquor License
-Loan Documents
-Refifi Charter Documents
-Lease of Club Space...
EFTA00302686.pdf
...Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 27 Oct 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO VALID PASSPORT AND VISA REQUIRED FOR...
EFTA00302690.pdf
...23 October 2018 16:49:13
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 27 Oct 18
Other...
EFTA00301156.pdf
...Travel Details
Other Information
Monday 29 Oct 18
CITIZENS O
IMUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
British Airways
BA 59
London.
London Heathrow
Cape Town.
Cape Town International
09:30 PM
11:05 AM/30 Oct 2018...
EFTA00730006.pdf
...18,262.60
Aunpaii;ed
$219,151.20
So Ft
$62.61
11/1/2010 - 10/31/2011
11/1/2011 - 10/31/2012
$18,673.51 $224,082.12
$64.02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10...
EFTA00095371.pdf
...N.Y. July 6, 2017) (citing Lan v. Time Warner, Inc., No. 11 Civ. 2870, 2016 WL 6778180,
at *6 (S.D.N.Y. Oct. 18, 2016), report and recommendation adopted, 2016 WL 6779526
(S.D.N.Y. Nov. 15, 2016)). To avoid undue prejudice, courts have the authority to...
EFTA00409089.pdf
...SBAC (56.77 -1.6%) opening cust bought 3500 sep 50 puts paying up to .50
earnings in early
aug pretty notable size trade in SBAC as it doubles the total put open interest across
strikes in sep
T (35.26 -.5%) opening cust bought 18k oct 34 puts for...
EFTA00692128.pdf
...ril 18-20, 2017
> Background
> The Neupsyco Congresses organized by the Cuban Neuroscience Center, the
> Cuban Society of Psychaitry, and the Association MIND — Education and
> Research in Neuroscience and Medicine in conjunction with the Sapienza
> University in Rome and the Italian Society of Psychiatry, was established in
> 2013 and has...
EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00692098.pdf
...ril 18-20, 2017
> Background
> The Neupsyco Congresses organized by the Cuban Neuroscience Center, the
> Cuban Society of Psychaitry, and the Association MIND — Education and
> Research in Neuroscience and Medicine in conjunction with the Sapienza
> University in Rome and the Italian Society of Psychiatry, was established in
> 2013 and has...
EFTA00103380.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
EFTA00295474.pdf
...Total Ticket Amount
9921.56
Flight Details
Flight Details
29 Oct 2018 DL307 Y Class
St. Thomas/Atlanta
29 Oct 2018 AF689 C Class
AtlantafParis-De Gaulle
Credit Card Information
Charged to Card
Amount
USD 9921.56
Page 1 of 3
Invoice OOETBL
AMERICAN
EXPRESS
EFTA00295474
Page 2 of 3...
EFTA00097649.pdf
...Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1
Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001)
9
Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014...
EFTA00297522.pdf
...Total Ticket Amount
1674.43
Flight Details
Flight Details
03 Oct 2018 DL8348 T Class
Paris-De Gaulle/Miami
11 Oct 2018 DL8345 B Class
Miami/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXXXXXXXXM.
Amount
USD 1674A3
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00297522
Page 2...
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