960 results for "Mar 7 2014"
Page 26 of 39
EFTA00040628.pdf
...777 (MN), 2014 U.S. Dist. LEXIS 182268
(S.D.N.Y. Mar. 10, 2014)
10
United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988)
21
United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011)
14
United States...
EFTA00265807.pdf
...12/03/2014 20:03:27
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EFTA00265831
r.f.riz:ca...
EFTA00298880.pdf
...a 7 USE. 1921 el. seq. Of USONFmtilA).
Instructions:
Lender -Complete Items 1 through 7. Slave ilegliCanl Complete Nem 8. Forward dimity to employer named in item I.
Employer Please compete alba Part II or Part III as applcable. Complete Pan tV and return directly to lender named In oem...
EFTA00209236.pdf
...The victims explained that in
light of the lengthy procedural history just recounted, "and to avoid any confusion, the victims
wanted to give notice that on May 8, 2014, they intend to comply with the Court's June 18, 2013,
directive." DE 248.
The next day, on May 7, 2014...
EFTA02395064.pdf
...Friday, January 24, 2014 8:20 PM
To:
Jeffre E stein
Cc:
Subject:
Re:
Mr. Epstein,
We curren=ly have two negatives on first page in Google but one is at 6th and the ot=er at 7th. (Universal search, no
history applied). Results will be very di=ferent if...
EFTA00696289.pdf
...April 7, 2015 at 5:37:51 PM EDT
>, Richard Kahn <
Ariane Dw er
, Darren
Classification: Confidential
Richard and Jeanne,
Thank you for the call. Per our conversation, the $124,704.68 bid/offer cost referenced in the previous email can be
broken down as follows:
•
Net vega (for the...
EFTA00269229.pdf
...George Georgio had left the airline flight book in my possession when he left at my place of
residence, 7 Meadow Crescent, Port Pine - dated August 2014 - matches phone records of
contact
That following week I had stated that I had found his interaction with the woman he lives
with...
EFTA00596761.pdf
...20 3
2014
20 5
2616
Stock Rating Nistoryl 3/1/13 I MR) 9/6/13 I LIAR; 244/14 i CAR; 7/2/14 I NAAR) 5/11/16 i NAA;
7,13/15 : 0/A
Price Target History: 11/26/12 I MA; 7/11116
SO 11...
EFTA00361841.pdf
...s after close*"
•
Bed Bath & Beyond topped estimates as eps/comps/profit & sales higher (trading +7.0%)
•
Starbucks to buy remainder 60.5% stake of its Japanese operations for -$913.5M
•
Graffech Intl cut 2014 Ebitda, operating cash flow & capex (new restructuring) (trading -23%)
•
Steelcase profit rose in Q2 on...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00314632.pdf
...JIM
108.728.78
Page 7 of 10
EFTA00314638
charles SCHWAB
Contributory IRA of
LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO INC CUST
Account Number
Statement Period
IRA CONTRIBUTORY
February 1-28, 2014
Transaction Detail - Purchases & Sales
Equities Activity
Settle Date Trade Date Transaction
Description
Quantity
Unit Price
Total Amount
02...
EFTA00294306.pdf
...May 2003
BERN DYNAMIC LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6...
EFTA00614942.pdf
...IN WITNESS WHEREOF, the undersigned has signed this Certificate this 154 day of
October, 2014.
ce Delson
Sworn to before me this 1m day of October, 2014
X4
1
,K
Itc
4arY:u
07aa
ctiosesessiamaisillasilawe
LESLEY IC GROFF
Notary Publk • Sine of New York
NO. 010R8285700
Welted In New York...
EFTA00263748.pdf
...DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
4.81
4.95
10.00
16.57
39.35
34.40
24.40
7.83
a
ES
)(
26 MAR EFTPOS
CHEAP AS...
EFTA00351235.pdf
...Mon, 16 Mar 201515:28:01 +0000
Click here to view on a mobile device or as a webpage.
REconomic Research
U.S. Weekly Economic Roundup:
Getting Better Slowly But Surely
March 16, 2015
RBovino_email
Beth Ann Bovino
U.S. Chief Economist
Standard & Poor's Ratings
Services
Dear colleague...
EFTA00106555.pdf
...Thu, Mar 29.2016
Sensitive But UnclassIled
Page 1 of 1
EFTA00106603
NEW YORK MCC
INVENTORY REPORT BY LOCATION
CHEMICAL AGENTS:
LOCATION:
INTERNAL SECURITY
OC
MK 4. Cone
GENERAL ITEMS:
LOCATION:
INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1...
EFTA00701362.pdf
...David Kamenetzky - Group Head, Mars & Co.
PV Kannan - CEO, 24/7 Customer.
Andy Karsner - CEO, Manifest Energy. Fmr U.S. Asst Sec of Energy for Energy Efficiency and Renewable Energy (2005-2009). Fmr Managing
Director, Enercorp. Boards: Applied Materials, Conservation International.
Garry Kasporov — Fmr World Chess Champion. Chm, United Civil...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00069312.pdf
...5827
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The agency
is entitled to a presumption that it complied with its obligation to disclose reasonablysegregable
material." Id.
In the present case, FBI has already produced
pages of records, with appropriate
redactions, in...
EFTA00166211.pdf
...Bann ,nettral 4.l racommenceten• or steinsus foe your account woe
be successful
1 ono DOteenners) snu, DayttCh0 Sank AG
Ark/Vices of Wthdmwels DiwOati
N
t'
3 »7,4,
»mu ett
m3y M "we »4..a TD Any pana wendfawal all result ån agave, 04 th. 7
Ent Wittedttinf...
EFTA02464919.pdf
...Tuesday, November 25, 2014 2:13 PM
To:=/b> Jeanne
n Wiebracht
Subject: Re: FW:lis Salary<=span>
yes
=C2*
On Tue, Nov 25, 2014 at 1:05=PM, Jeanne Brennan Wiebracht
wrote:
Jeffrey =/u>
Should I process■ 's 5=000 monthly bonus for Nov?
=span style...
EFTA00075689.pdf
...O
UNITED STATES
REGISTRATION NUMBER N
—7 a e--
Al • RAFT MANUFACTUR
5c
(S
i Vows
Vti
8 MODEL
+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY
TYPE OF REGISTRA
O1. Individual
O 2. Partnership
0 8. Non-Citizen Corporation
heck...
EFTA00593632.pdf
...peer average of 30% this drives fee-
paying AUM CAGR of 5% in 2014-17 (below peer
avg of 11%)
• Founder and significant shareholder lock-ups
expire March 29th (worth 7.6% of share count)
could weigh on the stock near-term
Key Value Drivers
• Athene: IPO as early as...
EFTA02452904.pdf
...Anna's Salary
7
EFTA_R1_01553554
EFTA02452910
Jeffrey
Should I process Anna's $3000 m=nthly ME bonus for Jan ?
=span style="font-size:11.0ptfont-family:"Calibri",sans-
serie=olor:$11497d">Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, December 2=, 2014 7:14 PM
To...
EFTA00105304.pdf
...Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09-
— 7
09,_Epstem_Finances_-_news_articles_stimmaries.docx
Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the
financial side of the investigation. Our...
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John Smith