1,246 results for "December 30 2013"

Page 26 of 50
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...holders should also note that recently proposed Treasury regulations could impose a 30% (or lower treaty rate) withholding tax on amounts paid or deemed paid after December 31, 2015 that are treated as attributable to U.S.-source dividends on equities underlying financial instruments such as the Notes. While it...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Records obtained by the Government show that two days later, on or about November 30, 2018, Epstein wired $100,000 from a trust account he controlled to an individual previously identified as a possible co-conspirator, and that just three days after that, on or about December 3, 2018, Epstein...
EFTA00399019.pdf
OCR Confidence: 85%  •  562.9 KB
...Tuesday, December 18, 2012 9:41 AM To: Natalia X Molotkova Subject: Re: Confirmation MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway you can do faster would really appreciate it!! On Dec 18, 2012, at...
EFTA00583991.pdf
OCR Confidence: 85%  •  187.9 KB
...Cotterman, 709 F.3d 952, (9th Cir.2013), both of which are absent in this case. Also, as I informed you, Mr. Epstein's computer has a great deal of privileged communications with his attorneys relating to both past and current legal matters, communications that are carefully protected from disclosure...
EFTA02368871.pdf
OCR Confidence: 85%  •  1325.5 KB
...South Korea=92s president-elect, Park Geun-hye, is the daughter of a longtime presiden=; her mother was killed by a devotee of North Korea 2013.01-25/world/36548=30_1_park-geun-hye•first-lady- language-courses> <=pan style="font-size:18.0pt">. (The...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...30 EFTA00307223 AliphCom Common Stock Valuation 00000 As of Ju ne 20.2011 Income Approach For the fiscal wan ended December 31. For the lima wan ending December 31. AIM/Cale Business Model 20011 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Revenue $145,455 $70.434...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...30 EFTA00307324 AliphCom Common Stock Valuation 00000 As of Ju ne 20.2011 Income Approach For the fiscal wan ended December 31. For the lima wan ending December 31. AIM/Cale Business Model 20011 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Revenue $145,455 $70.434...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...30 EFTA00307425 AliphCom Common Stock Valuation 00000 As of Ju ne 20.2011 Income Approach For the fiscal wan ended December 31. For the lima wan ending December 31. AIM/Cale Business Model 20011 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Revenue $145,455 $70.434...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...04 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Transcript Sky TV - Medicare Locals, MRIs, Newstart - 4 April 2013 04 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Ipswich Headspace...
EFTA00091414.pdf
OCR Confidence: 85%  •  162.3 KB
...Around December 2004, Epstein o ere Ms. job working as an assistant. Around early 2005, Ms. egan working as an assistant for Epstein, an s e remained his emplo ee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a result, M cheduled numerous massages for...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Workshop Instructor. "The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology." Northeastern Association of Forensic Sciences, September 30, 2004. 30. Instructor at Federal Law Enforcement Training Center. "The Forensic Examination of Printers and Copiers" and "The Forensic Analysis of Inks and Paper." Brunswick, GA. June 21...
EFTA00731201.pdf
OCR Confidence: 85%  •  638.8 KB
...made valid redemption requests prior to December 31, 2007 -- effectively putting Jeepers at the front of the line and guaranteeing payment on the same terms as these other limited partners. Moreover, the Settlement Agreement values the June 1, 2003 investment as of June 30, 2007 and the January 1, 2005...
EFTA00398980.pdf
OCR Confidence: 85%  •  563.4 KB
...Tuesday, December 18, 2012 9:41 AM To: Natalia X Molotkova Subject: Re: Confirmation IM has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway you can do faster would really appreciate it!! On Dec 18, 2012, at...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...1.6250 09/30/05 TOTAL REVERSE REPURCHASETRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $-29.887,500 $-20,691 As U December 31.2003 ACCOUNT...
EFTA00100337.pdf
OCR Confidence: 85%  •  1315.1 KB
...12 EFTA00100349 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 14 of 20 jurisdiction to hear the case.")); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994) ("The question of ripeness `goes to whether the district court had...
EFTA00398961.pdf
OCR Confidence: 85%  •  514.7 KB
...Tuesday, December 18, 2012 9:41 AM EFTA00398961 To: Natalia X Molotkova Subject: Re: Confirmation IM has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway you can do faster would really appreciate it!! On Dec 18, 2012...
EFTA00583014.pdf
OCR Confidence: 85%  •  198.9 KB
...Cotterman, 709 F.3d 952, (9th Cir.2013), both of which are absent in this case. Also, as I informed you, Mr. Epstein's computer has a great deal of privileged communications with his attorneys relating to both past and current legal matters, communications that are carefully protected from disclosure...
EFTA00290073.pdf
OCR Confidence: 85%  •  198.4 KB
...Wednesday January 2, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST MAARTEN CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA TOUR ROST / SEE GIO THE BAGGAGE FEES/RULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...Eight of the wells have now been online for more than 30 days, and the 30-day average of those eight wells is 4.3 Mmcfe per day, with the highest volume well averaging 9.6 Mmcfe per day. Currently there are 13 wells, including nine horizontals that have been...
EFTA00601815.pdf
OCR Confidence: 85%  •  336.6 KB
...Current level + February LTRO, estimated at 2x net December LTRO ---tr • 30% Japan 25% 20% 15% 10% 5% 2007 2008 2009 2010 2011 Source: FRB, BEA, ECB, Eurostat, BoE, UKOffice for National Statistics. BoJ, Japan Cabinet Office. Italy's sovereign yield curve Pe cent 9% 8% 7% 6% 5% 4...
EFTA00398972.pdf
OCR Confidence: 85%  •  481.9 KB
...Tuesday, December 18, 2012 9:41 AM To: Natalia X Molotkova Subject: Re: Confirmation has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway you can do faster would really appreciate it!! On Dec 18, 2012, at 9...
EFTA00265793.pdf
OCR Confidence: 85%  •  453.5 KB
...targeted victim involving hand written business concept of a Corruption department commencement of business development 2013-2016, while residing in Port Pirie, submitted personally delivered by targeted victim to ICAC/OPI in May 2021-December 2021. EFTA00265795 ICAC/OPI reply letter dated 9th February 2022 - Ref # 2022/003090 Received by...
EFTA00662065.pdf
OCR Confidence: 85%  •  296.4 KB
...My birthday was December 7. My application form back to the US Visa office on Dec 28th, they will need at least 30 days to re-review the application and feedback. EFTA00662065 Cyfifiora, 23 xlisapst 2016, 20:01 -04:00 or "Jeffrey E." : birthday plans? what is...
EFTA02510448.pdf
OCR Confidence: 85%  •  312.8 KB
...In December 2012 the note, with interest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due...
EFTA00398951.pdf
OCR Confidence: 85%  •  449.2 KB
...Tuesday, December 18, 2012 9:41 AM To: Natalia X Molotkova Subject: Re: Confirmation has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway you can do faster would really appreciate it!! On Dec 18, 2012, at 9...

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