1,316 results for "June 25 2015"

Page 42 of 53
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...to 1.75x by the end of 2015 — Risks: Interest rate risk, credit risk of issuer, medical reimbursement risk Implementation Bond structure: Maturity Par/mm Coupon Average life Turbo A/L 5/1/2034 5/1/2025 75.60 53.97 15.25% 1 11/4/2020 I 6.00...
EFTA02216218.pdf
OCR Confidence: 85%  •  692.1 KB
...Plus, new guests also get $25 toward first qualifying booking. Terms Apply. BOOK YOUR SUMMER GETAWAY. > It's a great time to choose your next escape from more than 325 destinations on six continents. EFTA_R1_00945146 EFTA02216223 We have partnered with The Nature Conservancy to allow you to offset...
EFTA00705256.pdf
OCR Confidence: 85%  •  304.6 KB
...2015, we experienced our largest monthly loss ever during April (-1.97%) which coincided with a European bond meltdown during the last week of the month. We quickly followed that up with a +3.17% gain during May. Our second largest losing month last year was -1.25% in June...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...23 DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE BY DENYING FABRICATED EVICENCE DURING HER DEPOSITION 25 III.EDWARDS AND CASSELL HAVE NOT WAIVED WORK-PRODUCT PROTECTION AND MAXWELL HAS NOT DEMONSTRATED NEED TO PENETRATE THE PROTECTION. 27 A. Work Product Protection Has Not Been Waived. 27 B. Defendant Has Not...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...24-25. The subject matter of the examination again turns its focus on the events surrounding the prosecution of the Epstein cases in 2009; the crux of Epstein's litigation against Edwards: Q: In setting these depositions; that is, in requesting these deposition be taken sometime in June and July...
EFTA00109599.pdf
OCR Confidence: 85%  •  7312.7 KB
...15-2018 A-PRE BOLA BO1-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HLD 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTA JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22...
EFTA00174628.pdf
OCR Confidence: 85%  •  811.6 KB
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported that year since June 2017 arrests of Southside gang. Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As SA TF0 : On 08/15/2019...
EFTA02250157.pdf
OCR Confidence: 85%  •  2015.5 KB
...20:10 h BOSTON MA EDWARD L LOGAN INTL (BOS) TERMINAL E 09:25 h +1 MUNICH DE MUNICH INTERNATIONAL (MUC) TERMINAL 2 e XJLH425 operated by: LUFTHANSA m EFTA_R1_01034735 EFTA02250160 Status: confirmed Special meal: confirmed x Seat: 20D Class: ECONOMY (W) Info For terms and conditions of...
EFTA00702008.pdf
OCR Confidence: 85%  •  1730.2 KB
...The Washington Post rian intervention is justifiable, and just Anne-Marie Slaughter June 9 -- Henry Kissinger recently argued against intervention in Syria ["The perils of intervention in Syria," Sunday Opinion, June 3] on the grounds that it would imperil the foundation of world order. His analysis was based on a...
EFTA00712575.pdf
OCR Confidence: 85%  •  1848.6 KB
...His most recent novel, published on June 7, 2011, is Robopocalypse. Dr. Wilson's novel, "Amped," will be published by Doubleday on June 5. EFTA00712595
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...Order Granting Fees and Costs of February 3, 2015 2. Epstein's Motion for Fees and Costs with attached pleadings dated June 2, 2014. EFTA00617978 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB CIVIL DIVISION "AG" Plaintiff...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00619503.pdf
OCR Confidence: 85%  •  875.5 KB
TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for PLB, LLC C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & Form must be filed on or before JUNE 30,2015 Special Instructions FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In January 2015, during the onboarding process for that account, an AML Compliance Officer ("AML OFFICER-1") identified recent developments in the press concerning Mr. Epstein, including (a) a June 2014 federal appeals court ruling that some of Mr. Epstein's alleged victims would be granted access to the details...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
Marcellus Development Investor Proposal June 16, 2009 EFTA00588939 PRELIMINARY NOTICES THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...plea." The notification further explained that "[a]t this time, your case is under investigation." Similarly, on about June 7, 2007, FBI agents hand delivered to Jane Doe 1 a standard CVRA victim notification letter. The notification promised that the Justice Department would make its "best efforts" to protect Jane...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...4_12015A63_ACAT-Annual- actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya nsapcAirariqp) (10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of applications Total. Residential Parks. Bond or comperoation (Jahn 4. cm: 7er3ortHaft6k) Vs...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...The expanded definition of "real estate assets" is effective for taxable years beginning after December 31, 2015. 5.14 EFTA00595862 Under current law, the aggregate value of all securities of taxable REIT subsidiaries held by us may not exceed 25% of the value of our gross assets. Effective for taxable...
EFTA02366918.pdf
OCR Confidence: 85%  •  1150.5 KB
...Thursday, June 11, 2015 8:53 PM To: Jeffrey Epstein Subject: Check out Dan Ariely's updated profile See what'= new with your LinkedIn connections
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...October 18, 2007 Page 25 financial markets (i.e. systematic or market risk), have quite often been less than successful. More broadly, from 1981 to June 2006, the hedge fund industry recorded continuous and rapid growth, with the recent exception being over the first half of 2006. In addition, over...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6i° day July, 2015. KENNETH A. MARRA United State District Judge 25 EFTA00086469 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51 TABLE Detail of Privilege...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...EFTA00094977 Also in the2015 case of Martha Bursios esq - that was a case of fiduciary stealing from a sister that was declared unfit by two brothers - this case was from 2015 at the DA OF QUEENS . and she got 5 years . She was released in 2019 and hopes to immediately...
EFTA00271244.pdf
OCR Confidence: 85%  •  1933.7 KB
...UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 S41.00 $2,049.14 June 23, 2015 062315 7826000014012670 2 0000004100 2 EFTA00271260 leportat Infonnetion Lest er stolen card: Your credit card is issued by UBS Bank USA. If your card is lost or stolen, please contact...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...preclude such prosecution before the child reaches the age of 25 years. 18 U.S.C. § 3283 (1994). Thus, if an individual committed an offense involving the sexual or physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Offering Superior Energy Company, Inc., a Delaware corporation, dba GADECO Energy Company (hereinafter referred to as "GADECO" or the "Company") is offering for sale a minimum 25 percent of the Company's common stock or an equivalent direct ownership interest, or in the alternative, 100% sale. This common stock or...

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