767 results for "Apr 7 2011"
Page 27 of 31
EFTA00265807.pdf
...0
PrO
7 -2 RCRIApplication form
LC-3sessment Matrix 2011 (1)
_—Se.S5Ment Matrix 2011 (2)
z"„:.≤sessrnent Matrix 2011
:-:-.2:41,,Dedaration200602
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medic& .0:
cirtation tette,
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EFTA00591045.pdf
...6.2X
APR 2O14 / SERIES B
INVESTED: $6.7 mil
VALUE AT 6/30/2014: $6.7 mil
GROSS MULTIPLE: 1.0X
T-T
rc.r TransferWise
Send money
Money
Help & Support
About Us
Hey, hidden fees.
Your secret's out.
Sending money abroad is deceptively expensive,
thanks to the...
EFTA00236813.pdf
...1%
15.7%
15.7%
15.4%
2007
10.0%
9.7%
9.7%
9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8...
EFTA00593632.pdf
...Net Organic Fee-Paying AUM Flows in Credit (8MM)
2,500
2,000
1,500
1,031
2,017
1,000
500
0
(500)
(444)
(1,000)
(1,500)
(2,000)
(1,541)
2010
2011
2012
2013
7
(472)
2014
Note: Net organic flows in credit are calculated by summing...
EFTA00261337.pdf
...5/17/2011 tuggleMer close association to Jeffre E stein.
was listed
o (U//FOUO)
was referenced in a financial document dated on
with the address:
New York, NY.
was is
on t i e account
ota in
37. 93. The telephone
num t er
and email a
were listed...
EFTA00166005.pdf
Deutsche Asset
& Wealth Management
Contacts
As of Fos 30.2011
PRIMARY OFFICER
PAUL MORRIS
CUSTODY OFFICER
ARTHUR TeraIHAR
Account Name
JFFFRFY FPSTFIN
Account Number
6805)9
Base Currency
USO
manifest Un•
IIIIIIIIIIIIIIIIIIIIIIIIIIIII1I
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001763
EFTA_000 15237
EFTA00166005
Deutsche Asset...
EFTA00077207.pdf
...Fait le 08 juillet 2020
P/ Le procureur de la Rép
Barthélémy HENNUYE
ubstitut
Parquet du tribunal judiciaire
Parvis du Tribunal de Paris
75859 PARIS CEDEX 17
7/7
EFTA00077213
EFTA00091595.pdf
...x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court's temporary release decision for
14
EFTA00091608
abuse of discretion or clear...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00748357.pdf
...2006-2007 vintage private equip and the return of capital
For liquidity and valuation reasons, we maintained Balanced Portfolio private equity allocations at 5%-7% over the last
few years, diversified by vintage year and strategy (buyout, mezzanine, regional funds). The Yale model (a) was migrating
so quickly from endowments...
EFTA02252224.pdf
...Kyle Interview in NYC for Project Manager role at LSJ
Tue 7/10/2018 9:51:57 PM
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, Richard Kahn
wrote:
please advise on best timing for jee meeting on thursday...
EFTA00072781.pdf
...Apr-03-98 in United States
EFTA00072788
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user 7,
Positive Feedback (last 12 months): 0% 0
Member since: Feb-17-04 in Mexico
Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338...
EFTA00521084.pdf
...Travel Details
Wednesday 25 Apr 18
Other Information
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator XMOADE
Airline
Belavla
Flight
B2 895
Origin
Minsk,
Destination
Warsaw,
Departing
02:05 PM
Arriving
02:15 PM
Class
C Business Class
Minsk International 2
Frederic Chopin
Confirmed
Estimated...
EFTA00591894.pdf
...On July 7, 2008, Jane Doe No. I filed an "emergency" petition under the CVRA,
contending that Epstein was currently involved in plea negotiations with the USAO/SDFL, which
"may likely result in a disposition of the charges in the next several days." [CVRA Petition, DE 1,
¶3]. Claiming to...
EFTA00208185.pdf
...individual with a claim against Jeffrey Epstein.
7.
On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of...
EFTA00701832.pdf
...2009 Apr 28;19(8):661-7.
[11] When language meets action: the neural integration of gesture and speech. Willems RM, Ozyikek A, Hagoort P. Cereb Cortex.
2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan...
EFTA00179613.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00066317.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00083324.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00102661.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00104625.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00151417.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D...
EFTA00102999.pdf
...34244994, at (2d Cir. Apr. 26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F. App'x 227 (2d Cir. 2005)
237
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D...
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