1,346 results for "December 14 2015"
Page 30 of 54
EFTA00692128.pdf
...30 December 2016 at 9:14:40 PM GMT+1
To: Gino Yu .,z
>
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00645680.pdf
...any further proof needed
On Fri, Mar 27, 2015 at 7:10 PM, Brad Wechsler <
See below: ???
Sent from my Verizon Wireless BlackBerry
---Original Message
From: Thomas Turrin
Date: Fri, 27 Mar 2015 22:28:14
To: Alberto Ballabio
Joe Haffne
Cc: Mike Meilak
; Brad Wechsle
Subject: RE: BILLIONAIRE ITALIAN...
EFTA00676990.pdf
...On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors surmount the...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
EFTA00263734.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now? Dr
, alleged in a sworn affidavit that at age 17,
, cpspaip_ca.ceihttps://wwwifputube...
EFTA00596787.pdf
...11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT A-4
ADJUSTED EBITDA ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000
£'000
£'000
£'000
£'000
£'000
HISTORY
HISTORY
HISTORY
HISTORY
HISTORY
PROJECT
PROJECT
PROJECT
2010
2011
2012
2013
2014
2015
2016
2017...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00309770.pdf
...12 December 2015 10:03:16
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
^
•
•
-
•
^
^
-
•
^
^
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00610043.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00298683.pdf
...21 December 2015 12:00:27
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator RBCHCZ
Travel Details
Other Information
Friday 25 Dec 15
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00210620.pdf
...310
at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, ¶ 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation, as...
EFTA02475892.pdf
...Our mutual friend - update
Terje asked me targive you this information;
<=u>
May 9,2011 - date=on signed option agreement
<=u>
Exercise period S=years expired May 9,2016
<=u>
December 22,2015 = M personally mortgaged the property to DnB for MNOK 25 , thereby potentia=ly violating Ts
options rights...
EFTA00624944.pdf
...The acreage is
distributed as follows:
• Eleven Arkansas counties — 55%
• Six Louisiana parishes — 31%
• Three Taws counties —14%
The pie chart below reflects the product class diversification based on the appraised values.
SWF a Timber Value Breakout by Product Class
December 2011 Appraisal
Source: James W. Severer. December 1911.
As...
EFTA00085121.pdf
...EFTA00085146
Nautilus, Inc
EIN #
BALA
As of December 31, 2017
CASH
TOTAL ASSETS
ADVANCES
STOCKHOLDER'S EQUITY
Paid in capital stock
Additional paid in capital
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2017
Income
$
14,367
14...
EFTA00593052.pdf
...12 December 2015 10:03:16
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements forj
American Express Travel Record Locator CLMRBF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00590400.pdf
...February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 11
T-INK, Inc.: T-INK markets and develops technology enabled ink and printing
capabilities.
BFP
invested $100,003 to purchase 6,094 common shares on
December 9, 2013 as part of T-INK's effort to...
EFTA00263447.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Rights --Act lawsuit,'
(then known as
Mil), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for...
HOUSE_OVERSIGHT_010849.jpg
...Prior to December 30th of 2014, had you
personally reviewed any of the flight logs that had been
referred to in the testimony in this case?
A. All right?
Q. My only question is whether you personally
reviewed them.
A. Yes.
Q. What flight logs have you reviewed; how would...
EFTA00619544.pdf
...461
On December 22, 2015, Defendants herein filed a Renewed Motion to Stay
Proceedings. [Doc. 46] Plaintiff Jennifer Young now files her response to that
motion.
Background
On July 7, 2015, Defendants filed a motion to stay all proceedings in this case.'
I At that time the only Defendants in...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00617809.pdf
United Nations
A / HRC / WGAD / 2015
General Assembly
Distr, General
May 7, 2015
Original: French
Council on Human Rights
Working Group on Arbitrary Detention
UNEDITED VERSION
Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second
session
from 20 to 29 April 2015
No. 4/2015 (Senegal...
EFTA02445706.pdf
...461
On December 22, 2015, Defendants herein filed a Renewed Motion to Stay
Proceedings. [Doc. 46] Plaintiff Jennifer Young now files her response to that
motion.
Background
On July 7, 2015, Defendants filed a motion to stay all proceedings in this case.'
At that time the only Defendants in the...
EFTA00594211.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00210597.pdf
...310 at
13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D.E. 310-1, 1 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation...
EFTA00597586.pdf
...received from the Donor by the ASU Foundation
on 24 December 2014, and with an outright gift of the remaining balance of One Million Dollars
($1,000,000), which the Donor shall pay by not later than September 30, 2015 (the "Final Payment
Date").
The Donor may accelerate the payment...
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