1,450 results for "March 12 2013"
Page 32 of 58
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...
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
EFTA02348188.pdf
...Monday, March 3 ,
To:
Jeffrey E.
Subject:
Fwd:
Forwarded message
From:= 12:23 PM
Subject:
To:
Cc:
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Monday, March 30, 2015
BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice...
EFTA00087338.pdf
...Between 2008 and 2013, Barclays New York facilitated more than $15.6 million in
12 transactions for companies controlled by Ukrainian businessman Dmytro Firtash,
who was indicted in 2013 on U.S. charges that he had bribed Indian officials to gain
access to mining licenses. Barclays reported the 12 transactions...
EFTA00065065.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...
EFTA00104265.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...
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...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00592519.pdf
...SELF-EMPLOYED DIVISION
Date: March 31, 2016
Estate & Gift Tax Attorney - Lawrence Falk
Badge # - 13;
Teleph
Fax #
e-mail -I
Leon D. Black
760 Park Avenue
New York, N.Y. 10021
Gift Tax Return — 2013 Tax Period
Donor - Leon D. Black
Dear Mr. Black,
The 2013 gift tax return has...
EFTA00583941.pdf
...from Oct 2013 to Sept 2015.
Frome, UK: Warehouse
Short term lease
11. Main Suppliers
Please see attachment "top 10 creditors" for the year ending June 2014.
The main suppliers are the Printers in China/Italy with the exception of BNP Paribas
(Managing Agent) and WTA (Distribution).
12. Phaidon Sales...
EFTA00689332.pdf
...from Oct 2013 to Sept 2015.
Frome, UK: Warehouse
Short term lease
11. Main Suppliers
Please see attachment "top 10 creditors" for the year ending June 2014.
The main suppliers are the Printers in China/Italy with the exception of BNP Paribas
(Managing Agent) and WTA (Distribution).
12. Phaidon Sales...
EFTA00291096.pdf
...2013 12:41 PM
Page 1 of 3
CHARGES
Total charged to American Express
404.90
Ticket Base Fare:
Gov't Taxes/Airline Imposed Fees:
Total (USD) Ticket Amount:
Travel Details:
Saturday March 23, 2013
THE BAGGAGE FEESIRULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE...
EFTA00300117.pdf
...dated March
, 2013, Laurel, Inc. shall file with FDEP and/or DOAH a voluntary dismissal, with
prejudice, of its Petition filed with FDEP.
3.
Settlement of Contested Disputes.
Laurel, Inc. and Mortara are entering into this Agreement in order to settle contested
disputes between the Parties in the FDEP proceeding...
EFTA00608765.pdf
...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 per share of $22.74.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading...
EFTA00591958.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...
EFTA00291436.pdf
...3i9,2013
Ticket Base Fare:
242.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
29.20
Check Digit:
5
Electronic:
Yes
Total (USD) Ticket Amount:
271.20
Travel Details:
Friday March 15, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE BAGGAGE FEES/RULES OF AMERICAN...
EFTA00390785.pdf
...slight ahead, on track to meet or exceed expectations (trading +1.9%)
•
Eurozone ECB survey of professional forecasters cut 2013 GDP estimate to -0.4% from +0.0%
•
Spain March industrial output wda y/y -0.6% vs est -5.3% (nsa y/y -9.8% vs -8.5% prior...
EFTA00305491.pdf
...13 days
9/20/12 - 9/24/12 (1 leave 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...
EFTA00721946.pdf
...Picture Log
12.
Invoice 1098
13.
Invoice 1096
14.
Estimate 2010
15.
Estimate 2013
16.
Estimate 2014
17.
Upon request
18.
Panels Perforations
19.
Upon request
24 EAST 64TH STREET
NEW YORK. NY 10011
212 935 6537 fax MT 9)5 6538
infr@facellipmeling.com
WWW.FANCELLI-PANTLING.COM
As...
EFTA02398499.pdf
...Wednesday, March 15, 2017 11:04 PM
To:
Jeffrey
Subject:
Fwd:
Is there anyone in p=rticular I could meet/ talk to/ coordinate with? Thank you
Forwarded messa=e
From: Richard Kahn <
Date: Wed, Mar 15, 2017 at 4:3= PM
Sub'ect: Re:
To
EFTA02357573.pdf
...Thursday, March 7, 2013 7:51 PM
To:
Jeffrey Epstein
Cc:
Ens, Amanda
Subject:
To Do - NEW HY RMBS - $5.982mm of CMSI 2005-7 1M @ $98-00 ( 6.033% yield/ +
522 vs. tsy/ 3.49 dum)
Jeffrey
We should buy $1MM of this bond. Would bid 97.00 which...
EFTA00602233.pdf
...Oa 2013. 03 2014. Don
0%
5%
10%
15%
20%
25%
30%
35%
40%
tourer Owed* EtsM.EC8
Deutsche Bank AGlLondon
Page 3
EFTA00602235
9 March 2015
Special Report: Euroglut here to slay: trillions of outflows to go
Metamorphosis into global lender far from completed
At present, the euro area...
EFTA00595821.pdf
...12
As of O1 2016 (31 March. 2016)
Page 1
EFTA00595821
KPI Grou
Year
Year
Year
Year
Year
Incmillion
FY 201V
FY2012'
FY 2013
FY 2014
01 2015
02 2016
03 2015
042015
FY 2015
01 2016
External Sales
14,540
13,365
12.708
12.917
3.425
3...
EFTA00641944.pdf
...IPI Middle East Update - July 12, 2012
Date: Fri, 13 Jul 2012 14:54:50 +0000
From: Office of Te *e Rod-Larsen
To:
Sent: Thu Jul 12 15:08:14 2012
Subject: IPI Middle East Update - July 12, 2012
INTERNATIONAL PEACE INSTITUTE
IPI Middle East Update
July 12. 2012...
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