1,443 results for "March 11 2013"
Page 33 of 58
EFTA00710924.pdf
...Wed, 20 Mar 2013 15:30:11 +0000
Begin forwarded message:
From: "Peggy Siegal" <
Subject: Re: Fwd: Fw: Annette Siegal's estate
Date: March 20, 2013 11:24:10 AM EDT
To: "Gary Siegal" <
>,"Sy Bressler" <
'Jamie Dyce" <
Did not receive in last night's mail. Patiently waiting for a...
EFTA00177793.pdf
...06/18/2013)
ORDER denying 119 governments motion to dismiss for lack of subject matter
jurisdiction. The stay of discovery pending ruling on the govc
'
•
dismiss entered 11/8/2013 DE# 123 is lifted. Signed by Judge
on 6/18/2013. (jmd) (Entered: 06/19/2013)
06/18/2013
110...
EFTA00223825.pdf
...notes and highlighting
Page 10 of 23
EFTA00223836
Case 9:08-cv-80736-KAM Document IM -1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-007786
Thru
P-008120
Folder entitled "OLY GRAND JURY LOG:
OLY-01 THROUGH...
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...
EFTA00595821.pdf
...Group Balance Sheet
P. 10
Group Cash Flow Statement
P. 11
Group Net Financial Position
P. 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...
EFTA00211385.pdf
...notes and highlighting
Page 10 of 23
EFTA00211396
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-007786
Thru
P-008120
Folder entitled "OLY GRAND JURY LOG:
OLY-01 THROUGH...
EFTA00599823.pdf
...Closing Date
Entry Price
Closing Price
PIL
Accrued (5)
(Local)
(Local)
11-Sep-12
25-May-203$
8.126,960
Mh12005-2 1..11
8/25/2015
0.640%
($1,456,134)
$1,565,282
$104,747
2./20/2013
70.00
79.00
$213,895
Listed Prefemeds
Trade Date...
EFTA00305491.pdf
...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
7/12/13 - 7/14/13 (1 stat day, 2 weekend days...
EFTA00615863.pdf
...1710
011
54330)
4/9
Ie
01415
~2013
1/8.144
0.154301
Intst
1011>
:Mao»
003
&111)
Ca
1/811304110•1118,1810,11
0281013
511.143
1147.031
11149411
1710
~CO
113
44P
41
~D
IN • 1141A ao • in
945,2013
114919
1)94331)
4344161
1011>
.1434040
131
011...
EFTA00179613.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00525385.pdf
...Page 11 of14
For questions. please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525395
J.P.Morgan
Impodant Information
KARYNA SHULIAK
Statement Period : March 01 - March 29.2019
Important Information about Your Account Statement(s)
Unless otherwise indicated, accounts are...
EFTA00208682.pdf
...Lourie re plea
negotiations;
Page 54 of 69
EFTA00208736
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 56 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
■ 9/11/07
e-mail
from
A.
Marie
Villafafia to A. Lourie re...
EFTA00081116.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00104265.pdf
...notes and highlighting
Page 10 of 23
EFTA00104274
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-007786
Thru
P-008120
Folder entitled "OLY GRAND JURY LOG:
OLY-01 THROUGH...
EFTA00603828.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA02510111.pdf
...Friday, March 6, 2015 7:30 PM
To:
Brad Wechsler
Subject:
Re:
ok to both
On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsle
> wrote:
=u>
Since there is an ein # I heard that you were likely Ok with the partnershi= filing which means each of leon and...
EFTA00598496.pdf
...7%
11.0%
7.0%
-4.5%
10.4%
172%
16.5%
25.6%
33.5%
25.9%
29.0%
14.5%
6.8%
Overall
16.0%
16.4%
20.9%
%ft
5
EFTA00598500
Jan Leap
f1-2121834-5874
Global Asset Allocation
The M. Morgan View
04 January 2013
Global...
EFTA00593125.pdf
...02.11.2015
Name: Donald J. Haloburdo
Title:
Vice President & General Manager
Signature Page to Amendment No. 2 to Non-Exclusive Aircraft Dry Lease Agreement (N624N)
EFTA00593126
AMENDED AND RESTATED
SCHEDULE A
To Non-Exclusive Aircraft Dry Lease Agreement
Dated August 31, 2013
Between
Jet Aviation Flight Services, Inc.
and...
EFTA00208590.pdf
...I0
EFTA00208599
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 11 of 18
Justice Department regarding whether the recusal should occur, see Gov't First Privilege Log at
pp. 22-23, nothing in the privilege log indicates that the Government has produced...
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
EFTA00208608.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
HOUSE_OVERSIGHT_025284.jpg
...Although industrial activity growth in China
is likely to bottom out, the upcoming leadership change in the country (November 2012 to March 2013),
will likely delay a bigger investment program into 1Q13. The latest stimulus program will probably prevent
Chinese IP from decelerating even further, but will not lift it...
EFTA00591958.pdf
...notes and highlighting
Page 10 of 23
EFTA00591967
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-007786
Thru
P-008120
Folder entitled "OLY GRAND JURY LOG:
OLY-01 THROUGH...
EFTA00397035.pdf
...Fri, 25 Jan 2013 00:40:11 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png; image004.jpg; image005.jpg; image006.jpg;
image007.png; image008.jpg; image009.jpg; image010.jpg; image011.jpg; image012.jpg;
image013.gif; image014.jpg; image015.jpg
Dear Mr. and Mrs. Epstein,
Jeffrey Horowitz and Theatre for...
EFTA02363482.pdf
...2 (this "Amendment') to the Non-Exclusive Aircraft Dry Lease
Agreement dated August 31, 2013 (as amended pursuant to that certain Amendment No. 1 dated
as of July 15, 2014, the "Lease Agreement') between Jet Aviation Flight Services, Inc. ("Air Camel")
and Rance Acquisitions, LLC ("Lessor and, together with the...
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