1,166 results for "DECEMBER 17 2014"

Page 26 of 47
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...S-3 EFTA00690293 Summary Financial Data The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial statements and related notes, which are incorporated by reference herein...
EFTA00300337.pdf
OCR Confidence: 85%  •  757.3 KB
...Additionally, we expect oncology to begin to contribute to revenue growth with approval of idelalisib in mid 2014 in iNHL and CLL. Valuation Our December 2014 price target of $100 is based on a PIE multiple of —18x our 2014 non-GAAP EPS estimate of $5.61. We believe growth...
EFTA00583040.pdf
OCR Confidence: 85%  •  370.9 KB
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR RECONSIDERATION INTRODUCTION In December 2009, Jeffrey Epstein ("Epstein") filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"). In response to Epstein's lawsuit, Edwards filed a Counterclaim, alleging therein two causes of action against Epstein...
EFTA00592489.pdf
OCR Confidence: 85%  •  177.3 KB
...08 December 2014 10 27 58 Page 1 of 3 Travel Arrangements for American Express Travel Record Locator AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free When Overseas Call Collect Ticket Information for Charges Anne Name Lufthansa Ticket Date...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...
EFTA00607791.pdf
OCR Confidence: 85%  •  931.7 KB
...IRS Documents > PLRs/TAMs/CCAs and Other Advice > 2014 > PLR 201442046 - Section 2036 - Transfers With Retained Life Estate PLR 201442046 - Section 2036 - Transfers With Retained Life Estate Internal Revenue Service Department of the Treasury Washington, DC 20224 Number: 201442046 Release Date: 10/17/2014 Index Number: 2036.00-00, 2038...
EFTA00065781.pdf
OCR Confidence: 85%  •  545.9 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00154557.pdf
OCR Confidence: 85%  •  545.9 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00077998.pdf
OCR Confidence: 85%  •  310.8 KB
...17.1 million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million. 112. For the period between January I, 2013 and December 31...
EFTA00742363.pdf
OCR Confidence: 85%  •  317.5 KB
...Unreferenced BLPs from January 2008 I All unreferenced BLPs I NPOV disputes from December 2007 I All NPOV disputes I Articles with a promotional tone from December 2007 I All articles with a promotional tone
 
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EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of...
EFTA00695216.pdf
OCR Confidence: 85%  •  144.3 KB
...to the Treasury.' Oil is down nearly 75 per cent since trading above $115 in mid-2014. Six months ago it dropped to $56.8 a barrel, before falling below $40 in December . Deirdre Michie, of industry lobby group Oil & Gas UK, said: 'The plummeting oil price has impacted heavily...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...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 1349.99.§t_PigYfalait_tt9aay 1, alleged in a sworn affidavit that at age 17, gPslelP case...
EFTA00598636.pdf
OCR Confidence: 85%  •  1685.3 KB
...Presuming you didn't spend it on a pizza in the meantime, by early December 2013, your bitcoin would have increased in value by over $1,000, only to fall back to around $400 by the middle of April 2014 (then shooting back up to around $650 by early June...
EFTA02373806.pdf
OCR Confidence: 85%  •  349.6 KB
...December 30, 2014, 10:40:33 AM EST >>> To: >>> Subject: inerary or ACH/JOSCHA 21JAN15 JSJYKS >>> >>> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If you =ave any questions, please contact Centurion Travel Service at =-877-877-0987...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...the year ended December 31, 2015 cn co co Income Total revenues C-a? General and administrative expenses 150 Total expenses 150 NET LOSS (150) Accumulated deficit, beginning of year (601) Accumulated deficit, end of year (751) EFTA00085149 Nautilus Inc EIN # BALANCE As of December 31, 2014 CASH $ 72,920...
EFTA02378165.pdf
OCR Confidence: 85%  •  302.8 KB
...Toe, 16 December 2014 09:43:51 Page 1 of 3 Travel Arrangements for American Express Travel Record Locator Ticket Information for AgentDetails Centurion Travel Service Phoenix Arizona 85027 Toll Free When Overseas Call Collect Charges Airline Name Ticket Number Electronic Delta Air Lines Ticket Date 16/12/2014 Invoice...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...
EFTA00312596.pdf
OCR Confidence: 85%  •  182.5 KB
...16 December 2014 09:43:51 Page I of 3 Travel Arrangements for American Express Travel Record Locator Ticket Information for AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537...
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...ORDER GRANTING MOTION FOR FEES AND COSTS THIS CAUSE came before the Court on Counter-Defendant's, Jeffrey Epstein's, Motion for Fees and Costs filed on June 2, 2014. A hearing was held on December 8, 2014, at which 't counsel presented argument on the Motion. On December 23...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...E I N BALA As of December 31, 2014 CASH $ 6,949 TOTAL ASSETS 6,949 ADVANCES 6,954 STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 Accumulated deficit (1,005) (5) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 6,949 STATEMENT OF INCOME AND RETAINED EARNINGS For the year...
EFTA00068233.pdf
OCR Confidence: 85%  •  1285.4 KB
...DEED New York, NY THIS INDENTURE, made the 2,59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of New York, New York 10065, hereinafter referred to as the of the first art and MAPLE, INC., a U.S. Virgin Islands...
EFTA00598262.pdf
OCR Confidence: 85%  •  1036.6 KB
...effect before the amendments made by this subtitle and subtitle B), to a PBGC settlement plan for plan years beginning after December 31, 2007, and before January 1, 2014, the third segment rate determined under section 303(h)(2)(C)(iii) of such Act and section 430(h)(2)(C...
EFTA00604442.pdf
OCR Confidence: 85%  •  197.4 KB
...December 2014 September 2015 Cash and cash equivalents $1,150 $1,150 Restricted cash 1,855,555 2,404,435 Accounts receivable 216,059 199,717 Inventory 82,679 64,869 Prepaids and other current assets 200,662 305,226 Total Current Assets 2,356,105 2,975,397 Land...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for...

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