964 results for "Oct 20 2011"
Page 29 of 39
EFTA00204892.pdf
...19
EFTA00204910
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 20 of 25
In the alternative the Court should find that Epstein's due process interests have been
protected. All that "due process" requires is "an opportunity to be heard." Dusenbegl United...
EFTA00281422.pdf
...EFTA00281424
Energy Facts
Non-renewable energy sources
comprise 82%
Renewable and nuclear energy
comprise less than 20%
Renewable energy includes:
conventional hydroelectric power,
geothermal, solar/photovoltaic,
wind, and biomass.
United States Energy Information
Administration Chart (2011)
displaying energy sources and
energy use by sector
Figure 2.0 Primary Energy Consumption...
EFTA00178057.pdf
...S10910,
S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA) replaces." Id.
6
EFTA00178062
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00207984.pdf
...S10910,
S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA] replaces." Id.
6
EFTA00207989
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00098507.pdf
...April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May, Aug, & Nov
Aug
Feb. May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar. June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
Apra, July, Oct & Jan
Oct
April. July, Oct...
EFTA00307543.pdf
...Reflects fee structure of 1.5% management
fee and 20.0% performance allocation. Historical finalized monthly returns:
2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Y1D
2.30%
2.02%
1.68%
&2%
2011
3.34%
1.17%
2.95%
2.94%
1.41%
6...
EFTA00283679.pdf
...5.8%
7.1%
Calendar Year Returns
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
Other Funds
0.7%
8.9%
7.2% 12.5%
9.2% 19.2% -20.2% 15.0%
9.1% -0.1% 10.9%
HFRI Fund of Funds
Composite Index
1.0...
EFTA00205465.pdf
...Stay of Discovery-Granted-Dhafele
07/06/2010 274 Req
Request
To Produce
07/23/2010 275 Stip
Stipulation
Of Dismissal With Prejudice
10/20/2011 276 Fds
Final Disposition Sheet
Dao-Dhafele
Back to Too
EFTA00205475
Copyright CP 2012 LexisNexis CourtLink, Inc. All rights reserved.
"'
THIS DATA IS FOR...
EFTA02365221.pdf
...Leon was FATCA compliant =or 2011 (first year of FATCA) and will be (shortly) for 2012.
<=p>
All of Leon's forei=n disclosure information is in ..except for Phaidon (for the disregarded
entities). PW= is getting us the Phaidon disclosure info — we should have it early=next week...
EFTA00130149.pdf
...Phone #
Page 73 of :07
EFTA00130515
Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:20 AM I Reference: NIA
10/01/2015 - 04/02/2016
03/11/2016 - 03/11/2016
02/29/2008 - 05/27/2011
0610712008 - 03/02,2011
02/10/2011 - 02/10/2011...
EFTA00284691.pdf
...April 12, 2011
c.
Kind of Business: Services
2)
AMOUNT OF CAPITAL STOCK AUTHORIZED:
DIVISIONOF CORPORATION ANDTRADEMARKS
TEIIIIIIINOS • FAX,
Date of Report: June 30 2012
Pate of Last Report: June 20, 2011
"f his Report is for the Period Ended June 306 2012
a.
When Iasi report filed
IOXIshares twm...
EFTA00752417.pdf
...GDP
525
2
$20
0
515•
.1
Lots of
-2
S10
spare capacity
.3
-4
Traditional banking system
Shadow banking system
S5
.5
SO
.6
1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010
2003
2004
2005
2006
2007
2008
2009
2010
2011
Source. Federal Reserve...
EFTA00615105.pdf
...Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2.95%
-3.20%
5.86%
-1.06%
2.07%
-3...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00296751.pdf
...4079727
10/06/2011 10:31:41
2471301
09/22/2011 15:20:21
brooke
Ship To: Cus/Adr % 1007720 AB
PO if VERBAL
** All Past Due Accounts will be charged 1.50% monthly **
FL
Order By
SlsPen
LARRY VISOSKI
Itallrd
Ship Via
BEST PRICE RESD
P.O.B.
'Freight...
EFTA00724344.pdf
...January 7-11,2011
Catering Sales Manager:
Carol Cameron
Please remit the required initial deposit in the amount of $12,814.61, due on II-OCT-2010 to the address listed below.
Please remit payment to:
The Ritz-Canton, St. Thomas
Attn: Sales
6900 Great Bay
St. Thomas, VI 00802...
EFTA00693193.pdf
...At the recent Milken Institute Asia
Summit in Singapore, leaders from government and business
examined the progress Asia has made since the 1997 downturn and
contemplated the changes that may come during the next 20 years.
The Summit attracted nearly 900 attendees and 169 speakers and
panelists from 34 countries...
EFTA00574089.pdf
...Mon, 31 Oct 2011 23:25:40 +0000
Here is your second flight info from San Juan to St Thomas.
Begin forwarded message:
From: Cape Air <1
Date: October 31, 2011 6:50:48 PM EDT
To:
Subject: e-Ticket Confirmation, November 01 for ION NICOLA
Click here for the...
EFTA00574098.pdf
...Mon, 31 Oct 2011 23:31:37 +0000
Ions arrival flight for tomorrow. He is due to arrive the same time as Marc, 1pm so Leon can pick him up to. Will
need hotel for him. Thanks
Begin forwarded message:
From: Cape Air 2011 6:50...
EFTA00303464.pdf
...01:55 PM
05:20 PM
Terminal 2 E
U Economy Class
Travel Details
Flight Information
Charles De Gaulle
Miami International
Confirmed
Estimated Time
9 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Thursday 11 Oct 18
Airline Record...
EFTA00100628.pdf
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00066307.pdf
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00106555.pdf
...Discrepancies
ESCORT RESTRAINT
TYPE
FLEXCUFFS
Fe ACK SOX
DOUBLE FLECCuFF
HAND
NAND
LEG
LEG
MARTIN CRAMS
PADLOCKS
RAPID CUFF
CAGE
DESCRIPTION
PLASTIC
HINGED vVICUP
PLASTIC
NICKEL PLATED
OVERSIZE NICKEL
NICKEL PLATED
OVERSIZE NICKEL
STEEL
CUFFKEY
RIGID
CRY
3
$
20
4
2
2
•
Tote:
Date:
Date:
Date:
44
Atm. Oct 15...
EFTA02347516.pdf
...2011 7:35 PM
To:
'eevacation@ mailcom
Cc:
Subject:
Re:
Ok Jeffrey. Will review and revert.
Paul.
Sent using BlackBerry
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
1:
m:
e:
w:
b:
http://www.globallibeldebate.com/
http://www.johnsonslaw.com/
London Office
t:
1: +44 (0) 20...
EFTA00598017.pdf
...0/prrain,04•2011 nen rem* re din.o
00.••••••22,..012102 M en1101•41oryeeise0•••••••treve1M1101010115.
110010201.02 (210401•022. mrrats. • 20.0.011.10 410112101.1210.01.121011.00•21/111.2.0.200no 022••••••1•Mnoin panne 00 /007110112•2202 'Soo 020.2.92•100.1•20120 «nnbwn...
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