1,772 results for "December 4 2014"

Page 40 of 71
HOUSE_OVERSIGHT_014487.jpg
OCR Confidence: 85%  •  0.0 KB
...BankofAmerica <2” 28 European Equity Strategy | 01 December 2016 Merrill Lynch HOUSE_OVERSIGHT_014487
EFTA00355530.pdf
OCR Confidence: 85%  •  218.0 KB
...December 26, 2014 at 5:21:33 PM EST >>» To: >>» >>>> DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. >>» >>>> If airline tickets are purchased...
Giuffre_Maxwell_Batch1_p00426.png
OCR Confidence: 96%  •  446.4 KB
...Maxwell interprets the Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to the extent that any the answers “relate to any activity of defendant with respect to the practice which has been alleged and the duties alleged to be performed by Defendant...
EFTA00309083.pdf
OCR Confidence: 85%  •  1164.1 KB
...2014 and in conformity with the statements and supporting data entered therein, all of which are filed with the Department and are considered a part of this permit. this permit shall be effective from the date of: January 1. 2014 for a three (3) year period ending on: December 31...
EFTA00651381.pdf
OCR Confidence: 85%  •  180.5 KB
...IPI Middle East Update - January 6, 2014 Date: Mon, 06 Jan 2014 22:41:47 +0000 INTERNATIONAL PEACE INSTITUTE IPI Middle East Update January 6, 2014 Egypt: Egypt is approaching another decision point in its transition: a referendum on the recently drafted constitution on January 14th and 15th. The referendum...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...September 3, 2014 Page 10 interest in KUE was estimated to be $34.0 million. Per BFP's K-1, the Partnership had a 4.7328% capital interest. KUE's aggregate book value of equity was $718.5 million as of December 31, 2013. On October 15, 2013 BFP received...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...4, 2013 Gatekeeper Safety Training, Teague, Seattle, WA, December 10, Executive Briefing, Teague, Seattle, WA, December 10, 2013 Federal Express, Webinar: Assessing and Managing Threats, January 29, 2014 Young Presidents' Organization, Las Vegas, NV, February 11, 2014 Managing Troubled Employees and Troubling Situations, Teague, Seattle, WA, February 19, 2014 American...
Giuffre_Maxwell_Batch1_p00882.png
OCR Confidence: 93%  •  540.9 KB
...You 21 Q How much income were you making prior to 21 know, friends in Australia were seeing my face on 22 December 30th, 2014? 22 national TV. Like I said, I can't remember if it was 23 A Well, I've been a stay-at-home mom since...
EFTA00267187.pdf
OCR Confidence: 85%  •  4792.3 KB
...American Police Departments - Zac - Police Administration - Refer to file 2014 - 2016 Extreme Sexual Targeting Zac Intellectual Property Theft Microsoft - Bill Gates - Easy Editor - Refer to Stage 4 Intellectual Property Theft .Lacs Snacks - Refer to Stage 4 Intellectual Property Theft Woolworths - Refer to Stage 4 Intellectual Property Theft - Dial a Shopper...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...ac of December 31. 2015. (4) Them was a coriwponding profit shoring payable of 5295.7 minion as of December 3). 2015. including profit duping payable MOUCi to amount: in escrow and contingent consideration obligations of S79.6 million. 12 EFTA00623372 Permanent Capita les APOLLO • As of December 31, 2015...
EFTA00586209.pdf
OCR Confidence: 85%  •  226.6 KB
...WORKING EXPERIENCES Banquet Director Raffles hotel Jakarta (Hospitality industry) July 2014 - July 2015 Assistant of Food & Beverage Director Sofitel Bali Nusa Dua July 15th 2013 - June 2014 Banquet Operation Manager j1,4, Marriott International Hotel-Medan (Hospitality industry) December 2011 - June 2013 Banquet Operation Manager and Restaurant Manager Sheraton Hotel...
HOUSE_OVERSIGHT_010849.jpg
OCR Confidence: 85%  •  0.0 KB
...Prior to December 30th of 2014, had you personally reviewed any of the flight logs that had been referred to in the testimony in this case? A. All right? Q. My only question is whether you personally reviewed them. A. Yes. Q. What flight logs have you reviewed; how would...
EFTA00715204.pdf
OCR Confidence: 85%  •  123.9 KB
...Off-balance sheet commitments are roughly 90% correlated to next quarter revenue (4), implying December quarter sales near $86B relative to company guidance of $84-87B, through revenue typically overshoots this metric in the holiday quarter. We believe Apple is planning for strong demand and making purchase commitments to lock...
EFTA00211150.pdf
OCR Confidence: 85%  •  129.6 KB
...December 28, 2014). Please reference the following link pertaining to this individual; http://www.mirror.co.uktnews/uk-news/tycoon-paedo-jeffrey-epsteins-butler-4930850 Please contact me as soon as possible if you are in possession of any documents, files, e-mails, or electronic records. Please do not destroy...
EFTA00236210.pdf
OCR Confidence: 85%  •  1890.6 KB
...726.09 4.97% 100.00% 27.45% Report created on July 15, 2014 Page 4 of 11 CONFIDENTIAL UBSTERFtAMAR00000509 EFTA00236213 SUBS Portfolio holdings - as of July 11, 2014 (continued) Consolidated report prepared for Ghislaine Maxwell Equity Purchase price (5)/ Quantity Avg Price Price on 07/11/2014 :$) Cost basis...
EFTA00585755.pdf
OCR Confidence: 85%  •  164.1 KB
...In 2014 Christie's New York sold a Roman marble of Hercules from the 21'd century A.D., for 2, 741, 000 in their December 11th sale, (lot 5)..The Christie's example was 52"high. In June 9th, 2011 Christie's New York sold just the head of...
EFTA00645680.pdf
OCR Confidence: 85%  •  552.1 KB
...Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260...
EFTA00236227.pdf
OCR Confidence: 85%  •  1726.1 KB
...2014 Page 4 CONFIDENTIAL UBSTERRAMAR00000526 EFTA00236230 SUBS Portfolio holdings - as of July 15, 2014 (continued) Consolidated report prepared for Ghislaine Maxwell Equity Purchase pike (5)/ Quantity Avg Price Price on 07/15/2014 is) Cost basis <$; Market value (Si Unrealized gainAoss (Si Unrealized gai Moss (%, Est. annual inccrneiS) Current yield...
EFTA02339020.pdf
OCR Confidence: 85%  •  276.8 KB
...DETAIL OF =CCOUNTS PAYABLE 2 EFTA_R1_01301867 EFTA02339021 DEC 31 2014 ENTITY/ PERSON DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON =LOBAL =4,296) APO1 GRAT #2 EMPIRE =ALUATION (10,490) AVIONETA =OLDINGS JET AVIATION =414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX =102...
EFTA02486963.pdf
OCR Confidence: 85%  •  319.2 KB
...Monday, December 2=, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: R=: Anna's Salary <=> yes 4,=A0 From: Jeffrey =. Imailto:jeevacation@gmail.com1 Sent: Tuesday, November=25, 2014 2:13 PM To: Jeanne Brennan Wiebracht Subject:=Re: FW: Anna's Salary =C2* yes <=r>Sent: Thursday, January...
EFTA02457156.pdf
OCR Confidence: 85%  •  555.6 KB
...Monday, December 29, 2014 7:14 PM To: Jea=ne Brennan Wiebracht Subject: Re: Anna's Salary yes On Mon, Dec 29, 2014 at 12:06 P=, Jeanne Brennan Wiebracht wrote:<=> Jef=rey Should = process Anna's $3000 monthly LSJE bonus for Dec ? Jeanne <= class="MsoNormal"> From: jeffrey E. [mailto...
HOUSE_OVERSIGHT_024900.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 _ Latin American Landscape Chile Medical cannabis has been legal in Chile since 2017 following a pilot program conducting scientific research that began in 2014. A consortium of non-for-profit organizations, most notably the Daya Foundation, ran this program. They treated over 1,000...
HOUSE_OVERSIGHT_026774.jpg
OCR Confidence: 85%  •  0.0 KB
...for that, so be it.” ° You were made an honorary member of CFI’s board of directors in December 2011. ° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post, published at around the same time, described incident #5. ° The first post was edited...
EFTA00685964.pdf
OCR Confidence: 85%  •  152.5 KB
...The video courses are recordings of the live webinars which took place in November - December 2014. Download the brochure here (PDF file, 465 Kb). For more information please visit Ininstitute.org. Video Course 1: Executive Functions and the Frontal Lobes • Executive functions and frontal-lobe functions: are they the same...
HOUSE_OVERSIGHT_019441.jpg
OCR Confidence: 85%  •  0.0 KB
In other words, the budget takes note of recent issues that have reflected poorly on the IRS, including the Service’s enhanced scrutiny of politically conservative groups that were seeking tax-exempt status as 501(c)(4) social welfare organizations, and the disclosure of certain training videos that spoofed several...

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