1,514 results for "December 5 2013"
Page 28 of 61
EFTA00717693.pdf
...On Thu, Dec 5, 2013 at 5:36 PM, Stephen Hanson
> wrote:
See below.
Original Message
From: Barry Stemlicht [mailto
Sent: Thursday, December 05, 2013 11:04 AM
To: Steve Hanson
Cc: Dan Yih; Ellis Rinaldi
Subject: Going Forward
EFTA00717693
Dear Steve,
I regret we could not come to a...
EFTA00621671.pdf
...Ask price was $4.2M USD.
•
Sn 1057 sold for $3.5M USD in December. Ask price was $4M USD.
•
Sn 1123 sold for inventory in December. market value was $5M USD. Ask price was $5.795M USD.
•
Sn 1150 sold for $5.7M USD in November. Ask price was...
EFTA00359627.pdf
...room available from December 25th 2013 to January 4th 2014 (10
nights) as following :
- Superior triple room at 470 € per night, (private terrace, free WIFI access in the room, large flat TV screen and a
refrigerator), continental breakfast included.
Please note that the daily local tax (5%) is not included...
HOUSE_OVERSIGHT_031122.jpg
...Double-digit spread tightening sent both to new all-time yield lows; now just 5.9% in the US and 6.5% in Europe. The clear
outlier this week was EMBIG, the ill health of the Venezuelan president and a NY court ruling in favor of hold-out creditors in...
EFTA02518476.pdf
...As shown in the table above, Sosin Partners LP reported gains on a mark to market basis net of
expenses but before fees and performance allocations of 16.73% and 87.11% during the three
and twelve months ended December 31, 2013, respectively. Depending on their choice of fee
structure...
EFTA00311442.pdf
TOURO COLLEGE & UNIVERSITY SYSTEM
Office of ihe Senior Vice President
December 16, 2015
Jeffrey Epstein
9 East 71st Street
New York, New York 10021
Dear Mr. Epstein:
500 Seventh Avenue
Fourth Floor
New York. New York 10018
Tel:
Fax:
1. have read with interest about your prior philanthropic pursuits and...
EFTA00074068.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007] I WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00074071
EFTA00290088.pdf
...1 HR 5 MIN
Arrival:
5:35 pm
St Barthelemy. GUADELOUPE
Distance:
210 Mies
Meal:
No Meal Service
Departure Terminal:
TERMINAL B
Seat
Unassigned
Class:
Economy
Travel Details:
Saturday January 5, 2013
FLIGHT INFORMATION
Airline:
TJ
Airline Record Locator
Flight:
173
Equipment
Cnc
Departure:
5:30 pm
St Barthelemy. GUADELOUPE...
EFTA00073117.pdf
...National Center for
28
EFTA00073145
Prosecution of Child Abuse, National District Attorneys Association, Alexandria, VA,
June 5, 2013
80. Hall RCW: Sanity. Defender Summer School, sponsored by Robert Wesley, Public
Defender, 9th Judicial Circuit, Orlando, FL, August 6, 2013
81. Hall RCW: Violent Video Games: Brown vs. Entertainment Merchants
Association...
EFTA00090144.pdf
...National Center for
28
EFTA00090173
Prosecution of Child Abuse, National District Attorneys Association, Alexandria, VA,
June 5, 2013
80. Hall RCW: Sanity. Defender Summer School, sponsored by Robert Wesley, Public
Defender, 9th Judicial Circuit, Orlando, FL, August 6, 2013
81. Hall RCW: Violent Video Games: Brown vs. Entertainment Merchants
Association...
EFTA00619894.pdf
...December 11, 2013
Re:
Status of Split Dollar Insurance Proposals
This memorandum provides a summary of the history of your split dollar arrangements and the
status of the proposals to unwind them. Attached is a chart comparing the various proposals.
A.
Background.
In 1999, you created two insurance trusts (Trust...
HOUSE_OVERSIGHT_021423.jpg
...made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post was edited to remove your name after you had...
EFTA02395401.pdf
...Monday, December 9, 2013 8:13 PM
To:
jeevacation@gmail.com
Subject:
Re:
The=e is a lot of activity and market is strong - not back to 2007 level but c=osing in. Usually 125 sales per year, already
230. Usually 250 houses for =ale, now around 120. There is...
HOUSE_OVERSIGHT_014598.jpg
...US Dollar (%)
20 4
EM Currencies
Overvalued
on Average
2b
2008 2008 2010 2011 2012 2013, 2014 =. 2015 2016
Data through November 30, 2016.
Note: Average of Goldman Sachs Dynamic Equilibrium Exchange Rate, 5-year moving average,
and Fundamental Equilibrium Exchange Rate misalignments of currencies in the JP Morgan
Government...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00623358.pdf
...3217.5 million. $645 million. 55.1 million. and 5191.5 million. irspectitrly. ac of December 31. 2015.
(4) Them was a coriwponding profit shoring payable of 5295.7 minion as of December 3). 2015. including profit duping payable MOUCi to amount: in escrow and contingent consideration obligations of S79...
EFTA00593056.pdf
...Michaels
New York, NY 10022
Tax Identification Number
Fulbri ht R venu
nd A
nting
Siegal - Estate Administration
Charges for professional services rendered from June 1, 2013
to August 31, 2013
Expenses
Total Expenses & Services Due
Total Invoice Amount Due
Charges
$ 2,141 00
5.16
S 2,146.16...
EFTA00378032.pdf
...Thu, 12 Dec 2013 20:52:53 +0000
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been swamped with clinical work. We don't have a...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00377711.pdf
...Wed, 18 Dec 2013 12:44:24 +0000
Did I need to do anything with Joe Thakuria?
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been...
EFTA00706222.pdf
...Wed, 18 Dec 2013 12:44:24 +0000
Did I need to do anything with Joe Thakuria?
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 12, 2013, 3:43:49 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Invoice?
Hi Lesley,
Sony I've been...
EFTA00589804.pdf
...04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28...
EFTA00624840.pdf
...The unpaid principal balance of this Note, and all accrued interest thereon, shall be due
and payable on December 31, 2013.
The unpaid principal balance of this Note and all accrued interest thereon may be prepaid,
in full or in part, at any time or from time to time without...
HOUSE_OVERSIGHT_014586.jpg
...Total Return Difference Between
S&P 500 and 10-Year Treasury (%)
10
8 718
0 2s
Difference Over Last 20 Years
(19th Percentile Since 1945)
3 Years 5 Years
Median Return Difference Over Subsequent Time
Period When Starting from Bottom 20th Percentile
Data as of December 31, 2016.
Source: Investment...
EFTA00207808.pdf
...On December 5, 2011, the victims filed a response to Government's motion to stay. The
victims strenuously objected to the Government's approach, alleging specifically that "delay
appears to be the Government's motivation for filing the motion to dismiss." DE 129 at 2. The
victims went on to...
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