1,311 results for "Jan 16 2013"
Page 40 of 53
EFTA00210717.pdf
...available to the public or press") (citation omitted); In re: Denture Cream Prod. Liability
Litigation, No. 09-2051-MD-AltonagalSimonton (S.D. Fla. Jan. 18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as...
EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00600015.pdf
...available to the public or press") (citation omitted); In re: Denture Cream Prod. Liability
Litigation, No. 09-2051-MD-AltonagalSimonton (S.D. Fla. Jan. 18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as...
EFTA00304319.pdf
...25 Dec 16
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
NH6X18
Air China
CA 1629
Beijing.
Changchun.
02:40 PM
04:35 PM
Terminal 3
V Economy Class
19A
Travel Details
Flight Information
Capital Intl
Changchun
Thursday 05 Jan 17
Confirmed
Estimated...
EFTA00074336.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
i
Cc:
1
>; I
<
Subject: Re: David Rodgers Subpoena
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of...
EFTA00161836.pdf
...After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
4 NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr-occ-2013-8a.pdf.
19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23...
EFTA00311471.pdf
...16 January 20191233:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00308646.pdf
...16 January 20191226:10
Invoice
American Express Travel Record Locate'
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00730006.pdf
...500,000 investment 8/7/2007
2,500,000
National Geographic
Invested 250,000 via promissory note 11/16/2009
$
250,000 I
subtotal
$
2,750,000 I
note due 11/16/2012 with interest at 1 ear libor
and
Seed
55% Exempli (che
In 2008)
$
3,000,000
45...
EFTA00074352.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
Cc:
Subject: Re: David Rodgers Subpoena
>
>
<
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of hours, I'm...
EFTA00305293.pdf
...16 January 2019123&21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/01/2019
Invoice
1272428
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00673091.pdf
...NEW YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
•
Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
EFTA00673092
https://wwwfacebook.contleffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes • 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by...
EFTA00301801.pdf
...INN AND SUITES MIAMI AIR
1212 Nw 82Nd Ave
MIAMI FL 33126
Wed 03 Jan 2018
Fri 05 Jan 2018
Confirmed
Stay
Telephone
Fax
USD 168.001 per night
May be subject to local taxes, service charges. and daily resort fees if applicable
Cancel 24 Hours Prior To Arrival
Please...
EFTA00162789.pdf
...Created on Jan. 30, the
page has 21 followers and 50 photos posted to it. The page replicates content from Nashir News
Telegram channels, primarily consisting of communiques, photo reports, and infographics from the
group.
•
IS' official media arms had previously launched VK accounts in August of 2014. The platform...
EFTA00598607.pdf
...863
13.673
14.921
16.593
18.208
19.941
22.874
26.045
Source: Company Ca lAorgan &anky Rezoarch
EFTA00598612
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Biogen ldec Inc.
Exhidi 5
Biogen Idec Cash Flow Statement
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E...
EFTA00080437.pdf
...portion with yew pswrwm to EH&
Please do not staple or tole
Remittance Advice
Your Payment Is due by Jan 09. 2001
1144208156786119394002848857
SP 01 000001 97702 A SASSO/1P
hernia
Muhl ,11“1“1,11
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 1002243809
FedEx Newel
FedEx...
EFTA00598622.pdf
...Exhite 6
Gilead Balance Sheet
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E
2019E
2020E
Current assets
Cash and Equivalents
1.273
908
9.884
1.804
2.113
10.875
21.989
30255
34.444
34.626
32.346
27.517
Marketable Securities
384
1.191
16...
EFTA00292162.pdf
...Estate
Emerging Markets
Diversified buyout
KKR Asian II
Colony Single
Family Residential
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As ol November 20I2(subJect to change)
Nov
Dec
►
J.P.Morgan
8
EFTA00292170
2013 themes in private equity and real estate investing
Private
Lending
■
■
■
Debt market volatility...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
16
Agent Riley testified that Alvarado told her that he had
"encounterfed] some files that were password protected."
while Agent Alvarado testified that he found one file.
[25]
[26]
Although password protection of files...
EFTA00068501.pdf
...2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has
"broad discretion" to fashion an appropriate remedy. Ulbricht...
EFTA00087203.pdf
...2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has
"broad discretion" to fashion an appropriate remedy. Ulbricht...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00236813.pdf
...4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11...
EFTA00619607.pdf
...Renlulilles
CommuScabons
Travel& toterlainment
Miceleneeuti
Bert tears
Year 3
31-Jan-12
29-Feb-12 31-Mar-12
30-ADr-1:
416
an.
an.
Month 13
Month 14
Month 15
Month 16
$ 27.500 $ 27,500 $ 27,500 $ 27,500
0,125
4,125
4,125
4,125
75,000...
EFTA02306866.pdf
...kiko@ozfurnishing.com
<= class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height:16.5pt;f=nt-size:12pt;font-family:limes New
Roman',serif">W=www.ozfurnishing.com
Date...
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