1,308 results for "August 3 2014"
Page 33 of 53
EFTA00388080.pdf
...Early Tour 7.3.13
Date: Wed, 03 Jul 2013 09:41:59 +0000
Inline-Images: image001.jpg: image002.png
La.:Description:
Description:
Good Morning ... European Markets off 1.0% - 2.0% (Portugal -5.4%, Spain -2.7%, Turkey -3.1%, Greece -2.9%) ... ASX
-1.86%, NKY -0.31...
EFTA00584243.pdf
...This latter figure represented approximately [I.3%] percent of the
aggregate maximum balance of the Bank's total asset under management during the
applicable period. Approximately [74] of those accounts were opened on or after August
I, 2008, [66] of which have provided reliable evidence of compliance with U.S...
EFTA00620018.pdf
...DONE and ORDERED in Chambers, at West Palm Beach, Palm Beach County,
Florida, this /fday of May 2014.
I NA
FELE
.1RCU
GE
Copies finished to attached service list
3
EFTA00620034
SERVICE LIST
CASE NO. 502009CA040800XXXXMB-AG
W. Chester Brewer Jr. Es uire
W.W. Chester Brewer, Jr.,
.
250 S...
EFTA00301696.pdf
...03 August 2014 08:13:05
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Thursday 07 Aug 14
AgentDetails
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00604442.pdf
...3%
Other Nonoperaung Innrim
(3S)
99
Other Nonoperaung &Tse
90
C20)
Net Imome
53866
16,790
36,776
219.0%
210600
1114,001
26,606
14.5%
410,719
722940
181.77111
94.2%
EFTA00604442
American Yacht Harbor
Balance Sheet
September 30, 2015
UNAUDITED
ASSETS
Current Assets:
December 2014
September...
EFTA00710729.pdf
...We have successfully narrowed our focus to
wearables exclusively in 2014 but total sales were below expectations. Last year nearly
80% of our revenues were from UP bands and this year we expect it to be over 95%. Total
sales in Q4 2014 and H1 2015 were hampered though by...
EFTA00605295.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why
the Taxpayers' failure to file the International Information Returns with the original Form 1040
for 2012 (the "Original Return") was due to reasonable cause and not willful neglect. The
addition, the only change reflected in the...
EFTA00088701.pdf
...On August 11, 2020, BOP
produced an additional five pages in full and 72 heavily redacted pages. On August 31, BOP
produced a further 12 pages in full and 339 pages in part and withheld 135 pages. In total, BOP
is withholding more than 3,000 pages, with another 800...
EFTA00261437.pdf
...10/24/2019
Report
Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding
Target Telephone Number 917-855-3
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571-
(U) EPSTEIN, JEFFREY; CHILD SEX
INTELPRODS
TRAFFICKING
Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence...
EFTA00301647.pdf
...06 August 2014 17:14:43
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information...
EFTA00695573.pdf
...We have successfully narrowed our focus to
wearables exclusively in 2014 but total sales were below expectations. Last year nearly
80% of our revenues were from UP bands and this year we expect it to be over 95%. Total
sales in Q4 2014 and H1 2015 were hampered though by...
EFTA00584493.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why the
Taxpayers' failure to file the International Information Returns with the original Form 1040 for
2007 (the "Original Return") was due to reasonable cause and not willful neglect. The only
change reflected in the Form 1040X...
EFTA00604293.pdf
...03 August 2014 08:13:05
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator WXKJOS
Travel Details
Other Information
Thursday 07 Aug 14
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00086220.pdf
...Berman,
United States Attorney for the Southern District of New York,
Associate
United States Attorney, of counsel, respectfully moves this Court pursuant to Federal Rule of
Criminal Procedure 6(c)(3)(E)(i) & 6(e)(3)(F) for an order authorizing disclosure of certain grand
jury matters in aid of...
EFTA02343682.pdf
...Buy VIX options for vol replacement trades
i reviewed trade idea as BAC and others on the street are =reparing for a choppy August general big picture thought =s
that pain trade for short and mid term is higher - per amanda =nstitutional cash at 5.8% is highest since Nov...
EFTA00064043.pdf
...EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes.
9
: And what was your position
10 on that day?
11
: Electronics Technician.
12
: What...
EFTA00057410.pdf
...August 10, 2019
3
EFTA00057601
Epstein is found unconscious/unresponsive in his cell. He is
later pronounced dead from an apparent suicide. Further it has
been reported that Epstein committed suicide by hanging with the
use of a bed sheet.
August 11, 2019
The investigations begin and the autopsy is...
EFTA00727030.pdf
...168
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EFTA02349911.pdf
...EFTA_R1_01326808
EFTA02349911
Sent from my iPhone
On Jan 10, 2017, at 3:52 PM, Corazza, Ornella
wrote:
Ciao Gino! Save some budget for Bali please!! I was thinking about the o=
August/first week of Sept. Any good? I am liaising with the guru and=others there. You...
EFTA00584483.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why the
Taxpayers' failure to file the International Information Returns with the original Form 1040 for
2010 (the "Original Return") was due to reasonable cause and not willful neglect. The only
change reflected in the Form 1040X...
EFTA00584488.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why the
Taxpayers' failure to file the International Information Returns with the original Form 1040 for
2008 (the "Original Return") was due to reasonable cause and not willful neglect. The only
change reflected in the Form 1040X...
EFTA00673550.pdf
...Thursday, August 24, 2017 3:45 PM
To: Neale Attenborough
Cc: Chris Lawler
Subject: Next
confirmed thank you
We have reviewed your statements that you sent to us along with the K-1's and some financials.
Frankly, some of the numbers are inaccurate as a result of millie. Your...
EFTA02481054.pdf
...Thursday, November 5, 2015 3:49 PM
To:
Barrett, Paul S; Brad Wechsler; Jeffrey Epstein (jeevacation@gmail.com)
Cc:
Barrett Team
Subject:
RE: Saudi rates and CDS
S&P cut Saudi Arabi= from A+ to AA- earlier this week as they expect the fiscal deficit wil= increase to 16% of...
EFTA00112221.pdf
...So when you
22 left on August 9th, it stopped recording. No
23 additional cameras went down
24
MR.
: No.
25
: -- between August 9th and
EFTA00112295
76
1 August 10th when you returned.
2
MR.
: Yes.
3
: All right. And did you -
4 do you know if anyone had any...
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