1,116 results for "April 30 2014"
Page 26 of 45
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA02338787.pdf
...Thursday, April 24, 2014 10:25 PM
To:
Jeffrey Epstein
Subject:
Re: Chris meet Jeffrey
whichever you prefer
skyping works best i= my office (no good private space at home) so it would be during business =ours (8:30 to 5:30
Central) for me. ID = ckriesbeck
p=one anytime...
EFTA00097198.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA00092812.pdf
...Epstein
every 30 minutes and keep him with a cellmate at all times, but Mr. Epstein wasn't receiving the
routine check in the hours before his death.
The New York City medical examiner believes Mr. Epstein's cause of death is suicide by hanging, but
is awaiting additional information...
EFTA00685768.pdf
...Croatian player fined 30,000 euros and suspended for ten matches for odious chant
• CAS 2014/A/3562 Josip Simunic v. Federation Internationale de Football Association
Josip Simunic, a professional footballer on the Croatian national team, went to the center of
the field with a microphone and yelled at the...
EFTA00666992.pdf
...Inquiry from new firms continues to be
strong with 30 firms currently utilizing inStream on a free trial basis.
•
The first quarter included subscription renewals for the first time. 94% of existing seats renewed their
subscriptions including Mercer.
•
Advisors from Buckingham Asset Management and BAM Advisor Services ($25 billion AUM...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00087338.pdf
...The indictment
was unsealed in April 2014. For years before this, Firtash was publicly alleged to
The International Consortium of Investigative Journalists
1710 Rhode Island Ave NW111th floor I Washington DC 20006 I USA
+1 (202) 320- 3006 I www.icij.org I fshiel@icij.org
EFTA00087348
have ties to...
EFTA00098593.pdf
...12/30/2013
Printed Name:
• OFFICIAL DOCUMENT
DO NOT DESTROY
NOTE: Your next ReRegistratIon month Is January of 2014.
Page 6 016
Date: 12/30/2013
7011415_112.29.21264
EFTA00098655
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00101995.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA00260493.pdf
...0501005
/019.30
0727
75101005
17)250 •
We/1We NANO» kW/ DP FAY 2005
M.
DOC.
04/01/01
1000.30
1027
44,01/0
11:11:1 0
~nicer oilier
AA/7 rain«
200
3~
la.
04/20105
wI3411
0127
c4/20/05 1304 14:30
1411400 0
104224...
EFTA00271496.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$15.00
$43.85
April 23, 2014
042314 4197420000507389 0 0000001500 0
EFTA00271500
Important Information
Lost or stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January 2014
EFTA00621671
2
ACASS GIV sn1085 VALUATION REPORT
TABLE OF CONTENTS
p.3
p . 4
p . 6
13 • 7
p . 8
FEATURED AIRCRAFT — GIV sn1085
PRE -OWNED GIV MARKET...
EFTA00166211.pdf
...NM IIMORTitlit MOOT*
(11.301
11113.71)
0.46.3•3 IX Clanton on Chu,
30103
3.90060
usf nand
Oftni.orn on Ca'
0000S
093
Clow° eslasoce ss 44 April 30. 2010
Car N.OR•nr:
It( 41
1001
03.041 35
6304136
Account Name
JEFFREY EPSTEIN
Account Number...
EFTA00291924.pdf
...Wednesday March 26, 2014
HAS A CREDIT WITH UNITED AIRLINES OF 386.60USD. SHE
NITL 24APR14.
THERE IS A 200.00 CHANGE FEE PLUS ANY FARE DIFFERENCE. TICKET NUMBER IS
Ticket Date:
Invoice:
Electronic:
es
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID...
EFTA00088971.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00390481.pdf
...Megafon Q1 numbers beat, raising margin outlook guidance (trading +0.93%)
EFTA00390482
•
UK O1 ILO unemployment rises 15k, employment down 43k, April jobless claims -7.3k
•
BOE raises GDP forecasts vs Feb and lowers inflation projections (sees GDP +0.5% this O)
•
Mizuho forecasts FY NI 5006 yen vs est...
EFTA00608391.pdf
...Fait Markel Value of Partner's Capital
392.900,000
mh^AZ4,,,e
EFTA00608493
EXHIBIT A-10
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF APRIL 16. 2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO...
EFTA00370849.pdf
...After yesterday marked the 5th
consecutive gain for the S&P on the lightest volume day of the year by far, SPA's are currently flat = 1864.30
last.
"'House Price Index @ 9am, Existing Home Sales @ 10am*"
""Bernanke speaks @ 11:45am, China Flash PMI for April tonight"
***BK, CMCSA, HOG...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00263968.pdf
...Tr
PF lME.,s
.2(.2.V.-1
R3cP
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 April 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days a week)
Account number
Enjoy the convenience and...
EFTA00599823.pdf
...30-lan.12
Perpetual
3,000.000
Southern Cal Edison
888
27-Jun.12
Perpetual
2,000,049
General Floc Cap Corp
AA
N/A
7.625%
4/112015
7.625%
5/ 1512015
8.875%
siiiscou
8.875%
6/1/2014
8250%
6/1/2014
8250%
2/15/2015
8...
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
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