1,562 results for "December 10 2011"
Page 34 of 63
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00607965.pdf
...January 10, 2011
Approved by: Emad
Signed:
Date:
Invoice Attached
YES
NO
X
Approved by: Garyk
Signed:
Date: January 10, 2011
Approved by:
Signed.
Date.
EFTA00607965
27
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EFTA00523631.pdf
...However, if aggregate industry insured losses under TRIA
exceed $100 Billion in a Program Year (January I through December 31), the Treasury shall not make any payment for any portion
of the amount of such losses that exceeds S1 (Xi billion. The United States government has not charged any premium...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00588939.pdf
...4th rig in 3O and drill 6 horizontal wells
$21MM
Move in 5th rig in 4O and drill 3 horizontal wells
$10.5MM
Dry Holes
$5.6MM
2011 Total Expenditures:
$163.6MM
Continued Leasing Costs
$8.0MM
Overhead
$3.0MM
Continue drilling program with 6 rigs
$252.0MM
Dry Holes...
EFTA00610671.pdf
...That American Home Mortgage Servicing, Inc.'s records show the payment due
December 1, 2007 and all payments thereafter have not been paid.
9.
That the amount presently due upon said Note and Mortgage, as shown by the
business record as of February 2, 2011, is as follows; to wit...
EFTA00611837.pdf
...It, S-PLUS; Maple, OOD and parallel
processing in C++, Java; RDB and KM design, development, FIX, International equity markets;
EXPERIENCE
October 2012 — December 2012, Buttonwood Group, Chicago
•
Deployed and readied for production strategy Malachite, described below.
October 2011 — August 2012, Independent work, IVC
■
Implemented a set of statistical US...
EFTA00583284.pdf
...R, S-PLUS; Maple, OOD and parallel
processing in C++, Java; RDB and KDB design, development, FIX, International equity markets;
EXPERIENCE
October 2012 — December 2012, Buttonwood Group, Chicago
•
Deployed and readied for production strategy Malachite, described below.
October 2011 — August 2012, Independent work, IVC
■
Implemented a set of statistical US...
EFTA00209236.pdf
...On April
7, 2011, the Government filed a partial opposition to the victims' motion. DE 60. On May 2,
2011, the victims' replied to this response DE 74.
Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Lefkowitz, and Martin Weinberg — filed a motion...
EFTA00206692.pdf
...November 10 — U.S. Attorney's Office Response to the Motion.
November 17 — Victims' Reply to Response.
Evidentiary Hearing (if facts contested) — early December
January 1, 2011— Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights
were violated, we would propose...
EFTA00089287.pdf
...Sent
Tuesday, December 10, 2019 10:20 AM
To:
Rebecca Russo
Subject
Re:
Attachment
Addendum PRICE REDUCTION.pdf
Rebecca- The price has been reduced to $1,070,750.00 I am not sure why you were not notified.
The commission is $50,287.50 to FSSIR.
My apologies for this...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00665851.pdf
...La date limite pour candidater via le site de Berkeley est le 10 janvier. Si vous n'avez pu candidater avant le
10 janvier, vous pouvez faire un dossier papier et le transmettre à Berkeley le 28 février au plus tard. Le cas
échéant, je vous remercie de m'en...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00594729.pdf
...Number of SobscrUmn
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EFTA00399359.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she...
EFTA00166081.pdf
...onne°
Penal
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759 24
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3204 57
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Cba.q lablance as el December 31, 2011
103.090 70
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1
CONFIDENTIAL - PURSUANT TO FED...
DOJ-OGR-00006873.jpg
...Between May 2005 and December 2011, the centre re-
ceived 621 phone calls concerning alleged rape victims
from police authorities, mental health services, and self-
referrals. In 178 cases, the phone call did not result in
admission at the centre because of age limitations, or
motivational reasons. In 108 cases...
EFTA00169160.pdf
...INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
ayL-“31111
DATED DECEMBER 27, 2006
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
VISSM543
EFTA_000 1 94 1 3
EFTA00169160
TRUST AGREEMENT dated December VI , 2006 between
JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYICE and
RICHARD KAHN...
HOUSE_OVERSIGHT_010837.jpg
02:15:21
02:18:25
02:15:29
02:15:31
02:45:33
02:15:35
02:45:39
ON OO” hb & NH «a
02:15:41
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02:15:51 11
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02:48:18 16
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EFTA00622157.pdf
...January 10, 2011
Approved by: Emad
Signed:
Date:
$12,500.00
Invoice Attached
YES
NO
X
Approved by: Gary
Signed:
Date: January 10, 2011
Approved by:
Signed:
Date:
EFTA00622158
LSJ CONSTRUCTION
Project Flagpole / P001#1013
ontractor - lull legal name: Michael J Glidden Electrical Services. Inc Date Revised:
January 10. 2011...
EFTA00160820.pdf
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Date: Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00168715.pdf
...INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
DATED DECEMBER 27, 2006
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e).
DB-SDNY-0000094
USAO_001058
EFTA_000 18968
EFTA00168715
TRUST AGREEMENT dated December 21 2006 between
JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and
RICHARD KAHN, as...
EFTA00730113.pdf
...90025 — "IJI Preferred"
(4)
Modify Attachment 3, Terms & Conditions, as follows:
•
Delivery Dates for S-76D changed from October, 2011 (baseline) and April, 2012
(completed) to June, 2012 (baseline) and December, 2012 (completed)
•
Inclusions —
o Delete the following words from the first paragraph applicable to S-76C++, "and
charter support...
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