1,092 results for "March 27 2015"
Page 30 of 44
EFTA00069181.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00098841.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00263420.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00590400.pdf
...The notes
have an annual interest rate of 10% paid semi-annually in March and September.
EFTA00590430
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 32
The notes mature March 22, 2018. The estimated value of the ESWW convertible
notes are based...
EFTA00586622.pdf
August 30, 2015
Mr. Jeffrey Epstein
The Jeffrey Epstein VI Foundation
St. Thomas, The U.S. Virgin Islands
Dear Jeffrey:
I am honored by your interest in my work at Chi Wellness Clinic. Your friend, Gina Offenstine came to
see me ten years ago for her pains. Recently she brought...
EFTA00263435.pdf
...her, and paid her $2OO immediately afterward.a9-61
A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321
All other lawsuits have been settled by Epstein out...
EFTA00312549.pdf
...21 March 2015 12:24:37
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket...
EFTA00312554.pdf
...06 March 2015 08:04:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00309756.pdf
...24 March 2015 18:40:37
Page I of 3
Travel Arrangements for
American Express Travel Record Locato
AgentDetails
Centurion Travel Service
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
htt➢-;;mYamoxtravotcomioa44aqu
Travel Details
Thursday 26 Mar 15
Other Information
CITIZENS...
EFTA00599513.pdf
...06 March 2015 08:04:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
SHAPMN
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000...
EFTA00596787.pdf
...mans
a SHAREHOLDERS' EQUITY
HISTORY
2010
HISTORY
2011
SSTORY
2017
HISTORY
2013
HISTORY
2014
PROJECT
2015
PROJECT
3016
PROJECT
2017
12%
I5, .
0.7%
0.7%
75%
8.2%
7.9%
7.3%
185%
27.3%
22.4%
212%
229%
37.2%
37.0%
345%
84.9%
512%
62.4...
EFTA00263968.pdf
...Wildpedia
Following the 2015 San Bernardino attack, Trump proposed to ban Muslim foreigners from
entering the United States until stronger vetting systems could be implemented.13111 He later
refrained the proposed ban to apply to countries with a "proven history of terrorism". E3'?3
On January 27, 2017, Trump signed...
EFTA00601552.pdf
...03 March 2015 13:03:27
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AURJJT
Ticket Information for
Airline Name
Ticket Number
Electronic
Air France
7577808520
Yes
Travel Details
Other Information
M
M
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA02377255.pdf
...Sunday, March 29, 2015 2:56 AM
To:
jeffrey epstein
Subject:
@iano tweeted: What is worse than moving
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00599823.pdf
...30-lan.12
Perpetual
3,000.000
Southern Cal Edison
888
27-Jun.12
Perpetual
2,000,049
General Floc Cap Corp
AA
N/A
7.625%
4/112015
7.625%
5/ 1512015
8.875%
siiiscou
8.875%
6/1/2014
8250%
6/1/2014
8250%
2/15/2015
8...
EFTA00210569.pdf
...and finally to March 1, 1980.
On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
13
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210581
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 14 of
25...
EFTA00261337.pdf
...00:00
Name No
MAXWELL
GHISLAINE
P
11/27/2015
I
L382
VEHICLE
NOELLE
15:30
MAXWELL
GHISLAINE
P
08/28/2015
I
A041 APC
APIS
ON BOARD
BOS LHR
NOELLE
13:26
AUTOMATED
PASSPORT
CONTROL, BOS
MAXWELL
GHISLAINE
O6/18/2015
112
o
Name No
APIS
ON BOARD
LHR...
EFTA00083738.pdf
...Wednesday, July 17, 2019 4:27 PM
To:
;I
Subject: FW: info re: Epstein recruitment attempts after incarceration
From
Sent:
e nes ay, u y 17, 2019 4:21 PM
To:
Subj
: e: in o re: ps ein recruitment attempts after incarceration
Thank you! Just making sure that
ith NYPD...
EFTA00390785.pdf
...China April CPI came in +2.4% y/y, higher than consensus +2.3% y/y (and +2.1% in March)
while PPI was -2.6% y/y, below consensus -2.3% y/y (and -1.9% previously). South Korea outperformed with the Kospi
finishing on the highs as the...
EFTA00065522.pdf
...New York 10007
October 15, 2021
For the reasons stated in this letter, the Court finds that
there is good cause for any motion under Federal Rule of
Evidence 412 to be filed no later than October 27, 2021.
Any response will be due November 1, 2021. Any hearing
will...
EFTA00587280.pdf
MALLORY LANDSCAPE AND DESIGN
Phoneme
Fax
PROPOSAL FOR ZORRO RANCH
March 27, 2013
DRIVE ENTRY AND PARKING COURT
MISCELLANEOUS WORK
Remove one ponderosa pine including root ball. Remove 5 grasses, 8 spirea, and 12 mahonia.
SOIL REMOVAL
Remove 12" of soil in planting beds totaling 389 square feet. Disburse on...
EFTA00263462.pdf
...LL
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00408138.pdf
...on March 23, 2012
at 12:00:00 AM EDT
Alarm 25
Displays a message.
on February 14, 2012
at 12:00:00 AM EST
Alarm 26
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 27
Displays a message.
on December 7, 2011
at...
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