915 results for "Sept 2 2015"
Page 32 of 37
EFTA00261337.pdf
...Boston, MA 02114 (May 2018-
Aug 2019)
•
(U) Address 2:
Boston, MA 02114 (Sept 2018)
•
(U) Address 3:
New York, NY 10065 (Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U) Google...
EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613696.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00592830.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00073168.pdf
...Recent Blogs
Preet Bharara Talks Too Much, Slate, March 2, 2015
Smartphones, Smart Ruling, Huffington Post, June, 2014
Cruel Justice — The Case of Don Siegelman, Huffington Post, June, 2014
New Commission to Regulate Prosecutorial Misconduct, Huffington Post, May 2014
Don't Let the Prosecutor Off the Hook, Huffington Post, May...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00285298.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00305994.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 50I c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00617951.pdf
...at 304 (quoting CareCore, 2008 WL 3833238, at *2 (noting that "nothing in the word
'delivering' [in Rule 45(b)(1)] indicates personal service, and a personal service requirement can
be unduly restrictive"); see also Cordius Trust v. Kummetfeld, No. 99 Civ. 3200, 2000 WL
10268, at *2 (S.D...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
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...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00098414.pdf
...get a copy of the indictment or plea agreement to find out
"exactly what Epstein concedes to in the civil case." (Sept. 27, 2007 email, DE 362-2.) Upon
inquiry from the Office, Lefkowitz responded by stating that the attorney representative
"certainly [] should not get a copy of any indictment...
EFTA00083566.pdf
...get a copy of the indictment or plea agreement to find out
"exactly what Epstein concedes to in the civil case." (Sept. 27, 2007 email, DE 362-2.) Upon
inquiry from the Office, Lefkowitz responded by stating that the attorney representative
"certainly [] should not get a copy of any indictment...
EFTA00081333.pdf
...get a copy of the indictment or plea agreement to find out
"exactly what Epstein concedes to in the civil case." (Sept. 27, 2007 email, DE 362-2.) Upon
inquiry from the Office, Lefkowitz responded by stating that the attorney representative
"certainly [] should not get a copy of any indictment...
EFTA00040739.pdf
...get a copy of the indictment or plea agreement to find out
"exactly what Epstein concedes to in the civil case." (Sept. 27, 2007 email, DE 362-2.) Upon
inquiry from the Office, Lefkowitz responded by stating that the attorney representative
"certainly [] should not get a copy of any indictment...
EFTA00613474.pdf
...Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000.00
$10,588,801.05
2,250,000.00
$240,394.10
(230,000.00)
$694...
EFTA00714920.pdf
RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
/
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ.
Florida Bar...
EFTA02337365.pdf
...September 23, 2015 at 6:26:39 PM EDT
To: "Lawrence H. Summers" minutNIMPPOPPIMINIMPIPIIIII
> >
Dear Julie, thanks for your note.
2
EFTA_R1_01298754
EFTA02337366
Unfortunately Dr. Kelimbetov have to stay in Kazakhstan. I am going to be i=
NYC Sept 28.
If Mr. Summers still can do it I...
EFTA00263462.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00613391.pdf
...Certain media outlets accurately and fairly paraphrased the extra-judicial
statement released by Cassell and Edwards on January 2, 2015 as stating that Cassell and
Edwards had carefully investigated the specific allegations asserted against Dershowitz in the
Joinder Motion. For example, in an article first published on January 2, 2015...
EFTA00728748.pdf
...000
II Cost Escalation
:2%
It Contract Tenor
: 5 years
[ Tax (% of Revenue)
:3%
Financing Assumptions:
Interest on Debt
: 7.0%
Loan Tenor
: 5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6...
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