1,446 results for "March 5 2013"
Page 31 of 58
EFTA00599823.pdf
C
I
0
Global l runs meat onuornmair
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan Securitin LLC,
Current EX & Commodity rates
USDPIDOI
USDARS
USOCHF
122945
5.1693
0.9431
XAUUSEI
USDKRW
USDCAD
1412...
HOUSE_OVERSIGHT_030855.jpg
...Morgan
jan.loeys@jpmorgan.com 28 March 2013
engaged in only with relevant persons. In other EEA countries, the report has been issued to persons regarded as professional investors (or equivalent) in
their home jurisdiction. Australia: This material is issued and distributed by JPMSAL in Australia to "wholesale clients" only...
EFTA00584796.pdf
...On or about March 8, 2016, Epstein filed a Motion to Stay Proceedings or
Alternative Motion to Continue the Trial Date Set in this Matter. On or about March 22,
2016, this Court denied Epstein's Motion, without prejudice, stating that if there was
"movement" on the Debrincat v. Fischer...
EFTA00695679.pdf
...Sat, 27 Apr 2013 16:49:18 +0000
Steve will collect you from the airport
Sent from my iPhone
On Apr 27, 2013, at 12:48 AM,
See you soon!!!
Begin forwarded message:
From: "United Airlines, Inc." <
Subject: eTicket Itinerary and Receipt for Confirmation
Date: April 26, 2013 11:30...
EFTA00587296.pdf
...0 2013 Jeffrey Epstein - All rights reserved'
EFTA00587347
Mr Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5th floor staff living room.
AC 6 - bed room stair
AC 8 - 6th floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room...
DOJ-OGR-00002814.jpg
...Ibarro, 956 F. Supp. 2d 511, 512-513
(S.D.N.Y. 2013) (internal quotation marks omitted) (granting motion to quash Rule 17(c)
subpoena).
Here, the Subpoena plainly fails Nixon’s specificity requirement. Requests 1 through 5 all
seek “communications” between “You” and a designated individual or entity, including...
DOJ-OGR-00002879.jpg
...Ibarro, 956 F. Supp. 2d 511, 512-513
(S.D.N.Y. 2013) (internal quotation marks omitted) (granting motion to quash Rule 17(c)
subpoena).
Here, the Subpoena plainly fails Nixon’s specificity requirement. Requests 1 through 5 all
seek “communications” between “You” and a designated individual or entity, including...
EFTA00208590.pdf
...Thompson, ---F.3d---, 2013 WL 3843803 at *5 n.5 (11th Cir. 2013)
(citing Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc) (11th Circuit
adopts as binding precedent all decisions of the former Fifth Circuit handed down prior to the
close of business...
EFTA02508537.pdf
...Friday, March 6, 2015 4:53 PM
To:
Brad Wechsler
Subject:
Re:
re ps. not sure. what is the positon.
On Eri, Mar 6, 2015 at=5:45 PM, Brad Wechsler <
wrote:
Fyi-i spent a few minutes on the phone with torn t this morn and once he get...
EFTA02518476.pdf
...06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15.58%
12.29%
2.93%
Q3 2013
14.37%
11.54%
5.25%
Q4 2013
16.73%
13.67%
10.31%
2013
87.11%
65.79%
32.30%
Inception to Date
IRR Since Inception
120...
EFTA00601458.pdf
...closed on June 27, 2013.
Second Lien Loan
5%
Top
Industries
Other (241
36%
Equipment Leasing
4%
Publishing
5%
Lodging and Casinos
Retailers (except
9%
food and drug)
8%
Telecommunications
5%
Business Equipment
and Services
8%
Heakh Care
7%
Electronics I
Electrical
6%
Leisure Goods /
—Activities / Movies
6%
Financial Intermediaries...
EFTA00534307.pdf
...March 18, 2013
5. Itinerary: Moscow, St. Petersburg, Sverdlovsk
6. Type of visa: business/multiple
Let me know if you have any questions.
Thank you.
Have a great day!
On 2/8/2012 9:58 AM,
wrote:
Good morning! I just wanted to check in to see when you think...
EFTA00592519.pdf
...The appraisal
then cited Mergerstat's Third Quarter 2013 Control Premium Study and stated
that the control premiums corresponded to lack of control discounts of between
25% and 32.4%. The appraisal also cited Closed End Investment Funds and
stated that the average discounts to be 11.5%. Based on...
EFTA00261437.pdf
...POC:
• (U//FOUO
25 November 2013
Passport
Email:
•
//FOUO
20 March 2006 and 13 March 2006 -
• (U//FOU
Passport
POC:
aO
a)tember 2005 -.Mil
DOB -
Belarus, POC: Je ey Epstein,
• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport...
EFTA00391563.pdf
...Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you could forward flight # there have been
a large number of delays into ABQ so at least
we can track your progress
Safe travels
Karen
Sent from my iPhone
On Apr 26, 2013, at 10:47 PM,
> wrote...
EFTA00397162.pdf
...Wed, 23 Jan 2013 11:01:01 +0000
Inlinc-Images: image00 1 jpg; image002.png
;Description:
Description:
Good Morning ... Europe mixed +/- 40bps (Italy -0.50%, Swiss/Portugal +1.0%)... ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25%, HSI -0.10%
EUR 1.333...
EFTA02348188.pdf
...Monday, March 3 ,
To:
Jeffrey E.
Subject:
Fwd:
Forwarded message
From:= March 30, 2015
BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice...
EFTA00400215.pdf
...REGISTRATIONS FOR 3RD — 8TH GRADE BOYS & GIRLS MUST BE COMPLETED BY JANUARY 6,
2013 — REGISTRATIONS NOT COMPLETED BY THEN WILL NOT HAVE A PLACE TO PLAY
LACROSSE THIS SPRING. REGISTRATIONS FOR 1ST & 2ND GRADES IS ALSO OPEN BUT WILL
NOT CLOSE UNTIL MID MARCH.
All registrations are on line and...
HOUSE_OVERSIGHT_029306.jpg
...The Supreme Court heard oral ar-
guments in both cases in March 2013.
IRS Denies Estate Tax Marital Deduction.
In Windsor, a long-time same-sex couple
married in Canada in 2007. They had previ-
ously registered as domestic partners in New
York City, where they made their home. One...
EFTA00298018.pdf
...Invoices
5. Plan D, LLC
PLAN D, LLC
The Hyperion Trust Organizational File
Hyperion 2012 Operating File
1. Universal Weather and Aviation, Inc.
EFTA00298019
2. Hyperion Air Visa Waiver
3. Visa Waiver, July 5, 2011
4. Aircraft Re-Registration Application
5. Aircraft Listing Agreement w/Equus Global Aviation
6. Operating...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00299891.pdf
...Addition of Major Coastal Zone Permit CZT-5-99(W) Modified, LSJ LLC
-Mooring Permit Dec. 12, 2012
-Mooring Permit Feb. 6, 2013
COASTAL ZONE PERMIT BINDER
EFTA00299894
(GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st
redweld in the second drawer)
LSJ...
EFTA02505240.pdf
...Tuesday, March 13, 2018 4:21 PM
Subject:
Weekly Update
To Raise the Greater Consciousness
JOIN DEEPAK AND FRIENDS AT
Restore
Starting for free on March 19, you can be a part of
21...
EFTA00305491.pdf
...day, 2 weekend days, 2 stat days)
1 day
10/6/12 - 10/14/12 (5 leave days, 4 weekend days)
5 days
2012 -11 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2013)
3/18/13 - 4/7/13 (11 days, 6 weekend, 4 stat days)
11 days...
EFTA00073051.pdf
...Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic
Document Examiner Training Seminar, Quantico, VA. "The Forensic Examination of
Inks." April 5, 2006.
20. International Instructor in Doha, Qatar. "The Examination of Counterfeit
Documents." March 27-28, 2006.
21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the...
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