1,186 results for "December 13 2011"
Page 28 of 48
EFTA00065551.pdf
...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...
EFTA00040628.pdf
...13 Cr. 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...
EFTA00615163.pdf
...In December of 2011, as the last combat troops were being brought home from Iraq, President Obama
stood at Fort Bragg and declared, "The war in Iraq will soon belong to history." That may be true, but it's
vital that our accounting of the failures that led to this...
EFTA00622597.pdf
...March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish including Retainage...
EFTA00281105.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00285631.pdf
...1594, as well as 1593(a),
action brought pursuant to other
Those would include 1592, 1593 and
which was added in December of 2008
and did not previously exist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285653
L^
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00505780.pdf
Galloway Partners
Introduction
O.ber.13..0
EFTA00505780
Contents
Executive Summary
3
Market Opportunity
6
Strategy & Execution
11
Track Record: Bruce Galloway
17
Case Studies
19
Investment Targets
22
Appendix
26
2
EFTA00505781
Executive Summary
• Galloway Partners ("GP") is a newly established investment management company that
specializes in acquiring influential...
EFTA00262389.pdf
...KI fires continue to burn uncontrolled, damage being assessed
4 Crews on Sunday afternoon, December 22 re continuing to work on the Coopers Road, Duncan fire on
Kangaroo Island where 13,000 hectares have been burnt.
Overnight back burning has secured part of the western edge of the Duncan fire...
EFTA00211249.pdf
...Attorney
in December 2010.
After further discussions failed to produce any agreement or other visible progress, the
victims informed the U.S. Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011, and requested further cooperation from the Office on
the facts...
EFTA00281131.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00608765.pdf
...1997-1998
15
13.0%
9.0%
FMV Opinions, Inc. (2013)
4/1/97-11/15/07
169
25.3%
21.1%
Management Planning, Inc. (2011)
511997 - 2/2008
164
20.8%
16.6%
Tnigman Valuation Associates, Inc.
1/1/07-11/15/07
46
17.9%
14.7%
Six...
EFTA00586330.pdf
...t" Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
Hs Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
" 4 Interviews in Abuja, December X113. Interviews in northern Nigeria. January 2014.
131 Interviews in Boma, January 2013. Interviews in Vac January 2013.
29
EFTA00586358
Confidcntial...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00299474.pdf
...September 8, 2011
VIA EMAIL (
II) AND FEDERAL EXPRESS
Mr. Nick Lambros
Sound X
360 Northwest Highway
Barrington, IL 60010
Dear Mr. Lambros:
As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am
writing in connection with claims they have against you regarding high-end...
EFTA00315100.pdf
...Genet Med .2
13. 255-262 (2011).
9. American College of Medical Genetics and Ceramics (ACMG). Policy Statement. Points to
Consider in the Clinical Application of Genetic Sequencing, IS May 2012; available at a
http://wwmacmgnet/StaticContentIPPGrOinial_Applcaten-M-Denornic-Secluenoirlicil. 5
10. Online Menddian Inheritance in Man. fricKusickkathans Institute...
EFTA00608160.pdf
...Ltd., dated Januaryl,
2011 and any amendments thereto.
2.
1218220 v2/1-1N
EFTA00608162
Standard Multi-Tenant Office Lease (Gross) between the Company and White &
Less Investments, L.P. dated December 13, 2013 for the premises at 541 Jeferson
Avenue, Suite 202, Redwood City, San Mateo 94063.
Employment offer letters...
EFTA00602439.pdf
...if
12
promoting himself as a former federal judge and
12
he's a distinguished trial lawyer?
13
using his status and imprimatur in a false effort to
13
Clearly the -- on the 4th of December.
14
try to add credibility to the story.
14
talking about that day. that...
EFTA02520052.pdf
...CFI staffer at the
time.
<=li>
CFI's leadership continued to embrace Krauss, making him an honorary member
of its board of directors in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on...
EFTA00237720.pdf
...Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ER305378-MAXWELL
CONFIDENTIAL
UBSTERFtAMAR00002091...
EFTA00237111.pdf
...Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ML281837-MAXWELL
CONF I...
EFTA00591070.pdf
...0T
Si•PTP.)????:
:
(13,211,050)
IRS - INCOME & GIFT-2014
(21,030,000):
-
:
(6,758,151):
-
-
:
-
:
-
(27,758,151)
NYS/CA/IA INCOME TAX - 2015
(2,606,799):
(2,600,003
(6,481,7991
NYS/ CA/ IA INCOME TAX-2014
(15,070,0901:
:
(4,893„2011.
-
(20,363,201)
USE...
EFTA00708554.pdf
...0T
Si•PTP.)????:
:
(13,211,050)
IRS - INCOME & GIFT-2014
(21,030,000):
-
:
(6,758,151):
-
-
:
-
:
-
(27,758,151)
NYS/CA/IA INCOME TAX - 2015
(2,606,799):
(2,600,003
(6,481,7991
NYS/ CA/ IA INCOME TAX-2014
(15,070,0901:
:
(4,893„2011.
-
(20,363,201)
USE...
EFTA00305562.pdf
...Newark Liberty International
11:10 PM
04:30 AM / 13 Dec 2018
Terminal C
K Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Thursday 13 Dec 18
Airline Record Locator...
EFTA00298293.pdf
...And do you know
7
what was done with the December 14th, 2004, donation
8
made by Jeffrey Epstein?
9
MR. PIKE: Form.
10
THE WITNESS: I believe that the donations
11
were returned to him, I believe.
12
BY MR. EDWARDS:
13
Q. And by returned, they would have...
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...
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