1,483 results for "December 12 2013"
Page 31 of 60
EFTA00177793.pdf
...Responses due by 4/1/2013 (Attachments: til
Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013)
03/29/2013
184 ORDER
• i
' n to Expedite; granting.121 Motion to Compel. Signed
by Judge
on 3/28/2013. (ir) (Entered: 03/29/2013)
06/12/2013
112 Notice of...
EFTA00605990.pdf
...As of
Estimated NAV
6/30/2009
$248,000,000
12/31/2010
$294,000,00()
12/31/2011
$159,000,000
12/31/2012
8147,000,000
12/31/2013
$153,000,000
12/31/2014
588,000,0(X)
3/31/2015
$86,000,000
6/30/2015...
EFTA02510238.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two
notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Tru=t ( formed to take advantage of the gift...
EFTA00584332.pdf
...653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models et al., Index No.: 653001/2016, New York Supreme Court
(Both New York Model Cases)
These cases have the same issues. Plaintiffs (Louisa Raske, Vanessa Perron, Shawn Pressley and Roberta
Little) are alleging that Next misclassified...
EFTA00174156.pdf
...Epstein's Last 50 Documented Travel History`
Plumber
Lem
Date
Direction
Arrival
Departure
Total Numbee of
Days on Trip
1
7/6/2019 Inbound
TOT611541(12 NI
Path
23 days/ Pans
2
6/14/2019 Outbound Paris
lean
NJ
3
6/11/2013 Inbound
Ingtioge, NJ
Cyril E King International...
EFTA00421548.pdf
...The New York-based bank, run by Chief Executive James Gorman, will defer the portion of any
bonus past $125,000 until December 2012 and December 2013, according to one of the people
familiar with the matter. Mr. Gorman and the other nine members of Morgan Stanley's operating
committee...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00269283.pdf
...APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for...
EFTA00223825.pdf
...cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 21 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-012453
Thm
P-012623
Complete indictment package marked "Originals
12/12/07"
Work-product
Deliberative process
6(e)
Also contains documents
subject to investigative...
EFTA00376028.pdf
...AdFin_-_Bridge_Loan_Stockholder_Consent_(EXECUTED).PDF; AdFin_-
_Bridge_ Loan_ Board_ Consent_(EXECUTED).PDF; AdFin_-
Bridge_Loan_Disclosure_Schedule.PDF; AdFin_-
:Note_Purchase_Agreement_(EXECUTED).PDF; mime_part_9.pdf
Print out each and file in AdFin redweld in a folder called $2MM Bridge Note Financing December 2013.
Thanks.
DARREN...
EFTA00073356.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER DENT
NO.
t
sov • co
a. art 1017
Reset 0 3619 I an
THE LIMED STATES VIRGN ISLANDS...
EFTA00073389.pdf
...tEIN1
6/30/2014
12/31/2013
SECTION 1
CORPORATION NAME
ADDRESS OF MAN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE Of NCORPORATiON
COUNTRY/STATE OF INCORPORATION
AMOUNT Of AUTHORIZED CAPITAL STOCK
AT 0.0SE OF FISCAL YEAR
AMOUNT a PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR
Laured...
EFTA00692128.pdf
...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
Date: December 30 2016 at 12:36:50 PM GMT+1
To: gino yu
Cc: "Corazza,Omella"
EFTA00399029.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...l know, makes me a little crazy!) might...
EFTA00211385.pdf
...cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 21 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-012453
Thru
P-012623
Complete indictment package marked "Originals
12/12/07"
Work-product
Deliberative process
6(e)
Also contains documents
subject to investigative...
EFTA00399044.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...I know, makes me a little crazy!) might...
EFTA02386428.pdf
...On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu 41
1
Feelings on dates?
4
EFTA_R1_01406302
EFTA02386431
Sent from my iPhone
Begin =orwarded message:
From: =iuseppe Bersani
Date: December 30, 2016 at 12:36:50 PM =MT+1
To: gino yu
Cc: =Corazza,Ornella"
Subject: Fwd...
EFTA00265500.pdf
...2013
Documented evidence of the targeted victim becoming aware of targeted and Illegal
activity in the year 2013 and aware of the Intellectual Property Theft of the two business
plans, The Specialist Medical Centre and M.S.I.0
2013 Johnson Lawyers/ Intellectual Property Lawyers - John James - Contesting
Intellectual Property...
EFTA00091424.pdf
...was interviewed on July 12, 2019 in New York.
•
vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s,
she met Epstein through the modelling community. Around December 2004, Epstein offered Ms.
job
working as an assistant. Around early 2005, Ms...
EFTA00168459.pdf
...EIN #
BALANCE SHEET
As of December 31, 2013
CASH
$
3,494
TOTAL ASSETS
3.494
ADVANCES
3,348
STOCKHOLDERS EQUITY
Paid in capital stock
$
1,000
Accumulated deficit
(855)
145
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
3 494
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31...
EFTA00616757.pdf
...Capital spending in 2013 was $123,746,
in 2014 it was $346,420, and in 2015 it is $341,599 YTD and is projected to be approximately $400,000 at year
end. Based upon 2015 projected total revenue (including fuel net profit only) estimated to be approximately
$5.3MM, this...
EFTA02339020.pdf
...Tue, =ay 12, 2015 at 8:49 PM
Subject: Re: BofA Personal =inancial Statements
To: Richard D'Agostino
Cc: Brad =echsler
boat and plane =nvoices? gift tax, ?
=h said real estate tax. not =perations.
im not =allowing the logic.
. at all.
On Tue, May 12, 2015 at 7:13 PM...
EFTA00267140.pdf
...13 to 12 Jul 13
13 Jul 13
For MISS JACQUELINE PEARCE
11111111111111111
TOTAL AMOUNT DUE
$85.61
THIS BILL DUE DATE
29 Jul 13
EFTA00267161
EFTA00267162
otistoiNIED t-te•I 8013 - Z-oi-D.150tv i_Av•ieRs
D
Our ref. 13YNRRO63
4- 1 May 2013 4-
Dear Ms...
EFTA02501155.pdf
...Tuesday, May 12, 2015 8:49 PM
To: Richard D'Agostino
Cc: Brad Wechsler
Subject: Re: BofA Personal Financial Statements=/p>
boat and plane invoices? gift tax,=C2 ?
sh said real estate tax. =not operations.
im not fol=owing the
logic. . at all.
On Tue, May 12, 2015 at 7...
EFTA00291930.pdf
...Please contact your travel office by 11:59 PM on December 28,or this entire
reservation will automatically cancel.
Travel Details:
Saturday December 29, 2012
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF UNITED STATES-VALID PASSPORT 6 MONTHS BEYOND RETURN
FLIGHT INFORMATION
Airline:
JET BLUE
Flight...
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