960 results for "Dec 22 2015"
Page 33 of 39
EFTA00380436.pdf
...China NBS non-manufacturing PMI
Key Events on the Horizon
Nov 7 — BOE & ECB rate decisions
Nov 28 — US Thanksgiving (market closed)
Dec 5 — BOE & ECB rate decisions
Dec 18 — FOMC rate decision
Jan 15 — Current CR runs out
Feb 7 — Debt ceiling deadline (Treasury can use extraordinary measures for...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00596701.pdf
...1994)
6
In re Pineapple Antitrust Litig.,
2015 U.S. Dist. LEXIS 122438
Aug. 7, 2015)
3
Katzman v. Victoria's Secret Catalogue,
923 F. Supp. 580 (.
1996)
6
Kelly v. City of New York,
2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 (
. Feb. 24, 2003)
3
Louis Vuitton...
EFTA02381150.pdf
...c74DK55dqZ%7Cl_XiFMwcLcWnU&v=3DO&aty=4> , MBA from MIT, 10+ years real =state investor
Written Dec 19, 2015
EFTA00073389.pdf
...maws DATE
6/30/2016
TAX aOsiNG DATE
12J31/2015
EMPLOYER OENTICATION NO. (ENT
CORPORATION NAME
Laurel, Inc.
PHYSICAL ADORES,
, St Thomas, U.S. Virgin Islands 00802
, St Thomas, U.S. Virgin Islands 00802
MAILING ACORESS
DATE OF INCORPORATION
11/22/2011
NATURE Of BUSINESS
Holding Property for Personal Use...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00294306.pdf
...69%
3.5%
21%
11.0%
4.9
13%
4%
11%
59%
.1%
7.3
50%
1%
5.2%
.0396
14%
One stage
EV/ESIT vs
Valuation
History
upside
2
2
4
3
3
24%
42%
3
4%
2
.1234
2
03
OA
12
22%
46%
3
all
IMI
12...
EFTA00589617.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00197300.pdf
...New York 10167
3 dl
Cash Flow Analysis
THIS PEPI00
Income Summary
DC REMO
YEAS TO DATE
Opening Balance
$53.450.31
Dividends
22.494.16
22.494.16
Credit Balance Int.
905.24
905.24
Securities Sold
4,589,917.87
Total
$23,399.40
$23.399.40
Funds...
EFTA00196567.pdf
...SZeirns SON•thel CO,B
Dec Metsolech Contet Noah
Beano. New Ye* 11201'3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD January 26.2002
THROUGH
February 22.2002
ACCCUNT NUMBER
TAXPAYER MASER On FIN
LAST STATEMENT
January 25.2002
027
02210200:07 ODI
VS27
EFTA00196645
CLEARED IHRCOGH ITS
~MY ChM.EO...
EFTA02231775.pdf
...would you Ilk=
to bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleac print
Forwarded message --------
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00591760.pdf
...Annals of Neurology 1987; 22:673.682
5. Tramo MJ, Sidtis Jl, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA
Variability of regional glucose extraction fraction in the normal resting state. Annals of
Neurology 1987; 22(Suppl):16IA
6. Tramo MJ, Gazzaniga MS Discrimination and...
EFTA00591748.pdf
...Annals of Neurology 1987; 22:673.682
5. Tramo MJ, Sidtis Jl, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA
Variability of regional glucose extraction fraction in the normal resting state. Annals of
Neurology 1987; 22(Suppl):16IA
6. Tramo MJ, Gazzaniga MS Discrimination and...
EFTA00073356.pdf
...TODAY'S DATE
6/30/2016
TAX CLOSING DATE
12J31/2015
EMPLOYER OTIM6Mjfa
YER
N
SECTION I
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
St. Thomas, U.S. Virgin Islands 00802
MAIUNQ ADDRESS
St. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
iimix€ OF BUSINESS
Holding Property...
EFTA00066956.pdf
...2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00066977
EFTA00086915.pdf
...2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00086936
EFTA00093426.pdf
...2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00093447
EFTA00099910.pdf
...2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00099931
EFTA00154326.pdf
...2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN
United States District Judge
EFTA00154347
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00074964.pdf
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
15-cv-07433-LAP
Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON...
EFTA02455428.pdf
...Daily data from=31-Dec-12 through 27-Jun-16. Equity, fixed income, and
commodity components within the hypothetical risk parity investment are represented =y the S&P500, 10-Year US
Treasury Bonds, and the S&P GSCI Index, r=spectively. Risk parity allocations are determined and rebalanced monthly
=sing...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
EFTA00093044.pdf
...3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F...
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