1,535 results for "January 11 2013"
Page 36 of 62
EFTA00283303.pdf
...IA:mbor SIPC.401140018)
Page 11 of 16
EFTA00283313
charles SCHWAB
Schwab One® Account of
LESLEY KATHERINE GROFF
Account Number
TAX YEAR 2013
YEAR-END SUMMARY
YEAR-END SUMMARY INFORMATION IS NOT PROVIDED TO THE IRS.
Date Prepared: February 7, 2010
The information in this and all subsequent sections is...
EFTA00269367.pdf
United States Attorneys Office
Criminal Division
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd January 2023
Dear-,
Victim coordinator,
Jac ueline Pearce
I am contacting you in relation to the first two recent contacts regarding being a targeted victim of
Epstein and Maxwell and...
EFTA02319212.pdf
...Fab
Friday, January 25, 2013 11:57 PM
Go The South American Way. Experience Equatorial Cool From Swimwear & Jewelry
To Hot Lighting & Housewares.
If=you are unable to see this message, click here to view
To ensure deliver...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00269358.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd January 2023
To Whom it may concern,
Jacqueline Pearce
I am contacting you in relation to the first two recent contacts regarding being a targeted victim of
Epstein and Maxwell and a...
EFTA00583040.pdf
...Traynor, 2013 WL 535451
(Fla.2013); Am. Nat'l Title & Escrow of Fla. v. Guarantee Title & Trust Co., 748 So. 2d
1054, 1055 (Fla. 4th DCA 2000) (affirming the trial court's order granting summary
judgment in an action for abuse of process on the basis of absolute immunity and...
EFTA00073051.pdf
...EQCV 79541
January 15, 2015
52. Compania General Financiera Y Desarrollo v.
La Banque National De Paris
Circuit Court of the 11th Judicial Circuit
Miami-Dade County, Florida
Case No. 11-17213 CA 30
January 28, 2015
53. Debra Wear v. Todd S. Hewell, III, M.D.
and Todd S...
EFTA00617396.pdf
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00072947.pdf
...Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA, November 30, 2012
EFTA00073037
Park Dietz, M.D., M.P.H., Ph.D.
Page 92
Federal Express, Webinar: Preparing for Difficult Conversations,
January 23, 2013
Apollo...
EFTA00617853.pdf
...the free encyclopedia
en.wikipedia.orghaki/Jeffrey_Epstein •
'
is
q Jeffrey Edward Epstein (born January 20, 1953) is an American financier and
science and education philanthropist. He worked at Bear Steams early in ...
Life • Financial career • Science funding • Solicitation of...
Jeffrey Epstein: Sex Offender. Yes. Billionaire. No. - Forbes
Ill
www...
EFTA02319277.pdf
...Monda January 28 2013 11:57 PM
To:
Subject:
Glittered Record Sleeve Art, Vintage Bikes, Curious Reconfigured Curios, '90s Fashion
Finds, Haute Couture Scarves & More Vintage Finds With Free Shipping.
If=you are unable to see this message, click here to view
EFTA00309073.pdf
...Proof of Completion of Well shall be filed with the Office of the State Engineer on or
before January 2, 2015.
Witness my hand and seal this 7th day of January, A.D. 2013.
S, P.E.
ENGINEER
A. Cervantes
Water Resource Supervisor
•
- .
EFTA00309082
EFTA02510317.pdf
...accounts
were file= in January after auditors signed off on the fiscal 2014 statements and John Murphy has 80O addressing tax
f=lings currently. They could not do so until these accounts were filed.40=A0
Sent from my iPhone
On Feb 22, 2015, at 11:06 AM, jeffrey E...
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal forward to Rich K 12/4, refowarded to Jeanne 12/29 awaiting direction
- Electric Golf Cart Damage —forwarded photos...
EFTA00589804.pdf
...2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0...
EFTA02327096.pdf
...and 11 more items.
Date: =/b>January 11, 2016 at 1:31:35 AM =ST
To: =
Reply-To: 4b>"auto-confirm@amazon.com"
= Order =onfirmation
Hello
Thank you for shopping with us. You ordered "Fishing Hat (01)-Khaki..." and 11 other =tems. We'll send a...
EFTA00370569.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the
redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00370578.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the
redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00169398.pdf
...10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcomODBAmericas@DBAMERICASODBCOEK; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request - DB POA Form [11
Classification: For internal use only
Good morning Zia,
Please see below.
Ziggy Kozelsky
Markets Coverage Group
Deutsche...
EFTA00370590.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding
the redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
HOUSE_OVERSIGHT_022393.jpg
...As Shelby did, Crapo is expected to maintainthe
committee’s focus on rules and bodies created by the
Dodd-Frank Act, such as the Financial Stability Oversight
Council (FSOC) and the Consumer Financial Protection
Bureau (CFPB), which suffered a judicial setback when a
federal appeals court on October 11 ruled...
EFTA00676729.pdf
...Wed, 11 Dec 2013 03:05:30 +0000
I missed this at 6. It is the in house attorney. Call me when ur up in am. I'm at 6. Your are GOOD
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaurant group to...
EFTA00583385.pdf
...519480
owlmgw@att.net
On behalf of Jay Epstein
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing was filed by my office via
CM/ECF, this 26th day of January, 2015.
By:
s/Roy Black
Rov BLACK, ESQ.
EFTA00583388
EFTA00151495.pdf
...Deutsche Bank Onboarded Epstein in 2013
16.
In early 2013, Mr. Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a...
EFTA00737725.pdf
...Tue, 10 Aug 2010 20:11:43 +0000
get 750 sold . first
On The, Aug 10, 2010 at 3:56 PM, George Reenstra <
> wrote:
Thank you. Maybe going the D route is better for you. While you are waiting for the D I think we could find , if you
wanted...
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