1,279 results for "JULY 18 2013"
Page 26 of 52
EFTA00287298.pdf
...17/18/2014
partners based on their fund's lifecycles -- so were often in the market selling stock for
"uneconomic reasons".
We finally decided to initiate our position in November of 2013 at around $8.00 a share. Our
rationale was simple. The Company was generating close to a 20...
EFTA02457100.pdf
...Sunday, July 17, 2016 12:44 PM
To:
Jeffrey E.
Subject:
Re: Re:
Yes -will have face time before-I hope. I'm back at the end of the =ont in NY.
My next book, the galleys of which will be ready in 10 days is co writte= with a...
EFTA00210717.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA00088560.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00621247.pdf
...212 632 1043
Enclosed please find Fireman's Fund Insurance Company poll
providing the captioned
insurance for a period of one year from July 18, 2013. Also attac
is our invoice in the amount of
$17,058 representing the annual premium.
The policy covers the dwellings located at
for an...
EFTA00071609.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00151025.pdf
...may be ene0 w to $250.000 or rrorisceed not more than fine (Shears or tett (18 U S C. Samna IOW ate
3571) I uncerstatr) that should I
leradnal)y proode any inaccurate or late rnormafOrLiaStetralcrtol Ole suteml airo-st may be weed
NOTE: If executed for co
-arm...
EFTA00105599.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00600015.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA02457292.pdf
...Sunday, July 17, 2016 12:57 PM
To:
Jeffrey E.
Subject:
Re: Re:
yes - agree
2013 Costa Del Mar Road
Carlsbad, CA 92009
The C=opra Foundation
EFTA02457002.pdf
...Sunday, July 17, 2016 12:30 PM
To:
Deepak Chopra
Subject:
Re:
evolution is only for living things. oth=r things express " change" , need not confuse the two.4>=A0 . I think the more
you refer to similarities between =our views and nietsche schopenauer, the scientist, will =etreat a bit...
EFTA00290938.pdf
...Friday August 9, 2013
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent
JN
ITINERARY
Generated: July 25. 2013 02.04 PM
Page 1 of 3
FLIGHT INFORMATION
Airline:
JET BLUE
Airline Record Locator
Flight:
1317
Equipment
Airbus A320
Departure:
6:00 pm
Boston. MA...
EFTA00603828.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00386261.pdf
...US Markit PMI, Auto Sales July, Challenger Job Cuts, Construction Spending, GOOG Moto X launch, BOE &
ECB rate decision, Eurozone manufacturing PMI July, Earnings (ADP, AVP, BZH, CAH, CHK, CI, CLX, CME, COP, DTV,
FLR, ITG, K, MWW, NILE, NYT, PG, TDC, TWC, WWE, XOM, AIG, KRFT, LNKD, ONNN, ONXX...
EFTA00065065.pdf
...notes
Work Product
Page 17 of 23
EFTA00065081
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00104265.pdf
...notes
Work Product
Page 17 of 23
EFTA00104281
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA00081116.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
EFTA00208608.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
EFTA00290941.pdf
...TERMINAL 8
Seat
18
Class:
First class
Travel Details:
Saturday August 31, 2013
THE JETBLUE ECONOMY FARE IS OFFERED THE TOTAL ONEWAY FARE OF 316.80USD PER PERSON INCLUSIVE OF TAX AND FEES.
THE AMERICAN AIRLINES UPGRADABLE COACH FARE FOR FIRST CLASS OFFERED THE TOTAL ONEWAY FAREOF 690.30USD INCLUSIVE...
EFTA00591958.pdf
...notes
Work Product
Page 17 of 23
EFTA00591974
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00075749.pdf
...may be Med vp to $250.000 or roamed not more than the (Shears or bath (18 U $ C. Samna IOW ard
3571) Indented that shPlId I mientiOnaly prude any inaccurate or rate ritormanon. Maraca or to suttob merit may be revoked
NOTE: If executed for co-arm
biepellicents must...
EFTA02307550.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
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