1,855 results for "June 8 2011"
Page 42 of 75
HOUSE_OVERSIGHT_017772.jpg
...by
e Vicky Ward
June 27, 2011 12:00 am
On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists
the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge
arched windows, and nine...
HOUSE_OVERSIGHT_018000.jpg
...by
e Vicky Ward
June 27, 2011 12:00 am
On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists
the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge
arched windows, and nine...
EFTA02355636.pdf
...Friday, January 28, 2011 8:10 PM
To:
jeevacation@gmail.com
Subject:
AT&T Automatic Data Plan Renewal Successful
Congratulations, your auto-renew of 2GB of data for 30...
EFTA02395109.pdf
...Sunday, February 27, 2011 8:09 PM
To:
jeevacation@gmail.com
Subject:
AT&T Automatic Data Plan Renewal Successful
Congratulations, your auto-renew of 2GB of data for 30...
EFTA00611806.pdf
...June 2011 no loss days for methodology system vs. S&P -3.18% in May, June)
I Ewa Curve Lire
Ecaray Cleve 1.10e 1 OS 107 II 09:35 • 0600 II 16:15/
501103
60000
30030
20000
O
1003 '
.10CO3
100
200
303
900
SOO
KO
700
103
900...
EFTA00615043.pdf
I
Libyan Investment Authority
Management Information Report
30 June 2010
EFTA00615043
NAV and performance (In 000' USD)
Assets
Market Value Q1 2010
Market Value Q2 2010
Net Buys/Sells
Performance
Reference
Cash
315,045
408,091
57.50%
Page 3
Deposits
21,642,481
19,817,137
-8.43%
Page...
EFTA00584436.pdf
...Governor's stamped copy of FTC's Annual Report and
Franchise Tax Report filed in June of 2010, 2011, 2012. As well as a copy of Certificate of Good
Standing, dated April 11, 2013, subsequent to the date of the compliance period ended March
23, 2012.
Company was out of...
EFTA00313152.pdf
...PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER( OF 46
8.
INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENTS DELAYED BEYOND
THE JUNE 30^ DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 4B AND 5C
1150.00
I...
EFTA00669560.pdf
...4,324,646
jee basis summary
5/29/2007 investment
12,976,978
8/29/2007 bank refinancing distribution (7,508,969)
11/09/2011 distribution
(250,000)
5/16/2014 distribution
(292,655)
4/8/2016 distribution
(50,000)
5/3/2016 distribution
(200,000)
jee basis **
4,675...
EFTA00432263.pdf
...Tue, 21 Jun 2011 10:26:57 +0000
Good Morning ... European Markets up 55-100 bps ... Nikkei Closed +1.13% (China +0.96%)
EUR 1.4333 (+0.20%)
JPY 80.18 (+0.09%)
Corn +1.59%
Wheat +1.15%
Copper +0.34%
10yr
2.96%
Futures: Dow +46, Nasdaq +8...
EFTA02372639.pdf
...Friday, June 16, 2011.01
To:
jeffrey E.
Subject:
Re: Re connecting you both
chttps://mailtrack.io/trace/mail/4fa4cf4e=ddda6e5cc473478650862e5O98bb74c.png?u=1658487> Hi Jeffrey,
Sorry for the delay, China didn't work out too well for communica=ing with people. The VPNs needed were just too slow.
I...
EFTA00294244.pdf
...11/29/2011
EFTA00294263
- Not an Official Document
Page 8 of 67
Docket Text:
3-9-10 AT 8:45 AM
25
NOH - NOTICE OF HEARING
Filing Date:
01-MAR-2010
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
3-2-10 AT 8:45 AM
32
MDFT - MOTION...
EFTA00157057.pdf
...L.M. (2016, 2015, 2013, 2012, 2011, 2010, 2009. 2008). Ethical considerations in the practice of
3502-044
Page 7 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00001873
EFTA00157063
Lisa Marie Rocchio, Ph.D. 8
clinical and forensic psychology: Business and forensic...
EFTA00168426.pdf
...Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
USAO 000769
EFTA_00018679
EFTA00168426
1 S. Virgin Islands
Creation - Cowslips - Domestic 8 Page(s)
ARTICLES OF INCORPORATION
OF
LAUREL, INC.
We, the undersigned, for the purposes of associating to establish a corporation for...
EFTA00208374.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00292075.pdf
RESOLUTIONS APPROVED BY
THE BOARD OF DIRECTORS OF
ALIPHCOM
SEPTEMBER 17, 2012
APPROVAL OF AMENDMENT TO SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT
AND WAIVER OF NOTICE AND PARTICIPATION RIGHTS
WHEREAS, the Company and certain Investors entered into the Sixth Amended
and Restated Investor Rights Agreement, dated June 16, 2011...
EFTA00293376.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00593204.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00172288.pdf
...www.nytimes.corn/2019/08/11/business/jeffrey-epstein-finances.html?smid=nytcor... 8/12/2019
EFTA00172289
Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne...
Page 3 of 4
But in 2011 Buipmears after Mr. Wexner has said helif*Ri
iariewith Mr. Epstein — Mr. Water...
EFTA00586200.pdf
...On July 8, 2008, you
wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States
Attorney's Office provided [him] with a list of thirty-one individuals `whom it was prepared to
name in an Indictment as victims of an enumerated offense by...
EFTA00713293.pdf
...million for the six-month period
ending June 30, compared with $306 million for the same period last year. Revenue rose 1.8 percent to
$1.529 billion for the period, compared with $1.502 billion for the first half of 2011.
Earlier this month, it reported a 7.5...
EFTA00261437.pdf
...Ghislaine Maxwell,
, New Yor NY 10065-7007,
o (U) Numbei
referenced in Experian records for:
■
(U) Ghislaine Maxwell at
3252 from 04 May 2018-19 June 2018
■
(U) Otto Kollar at
0387 from 24 January 2011-14 November 2014
Boston, MA 02114-
, Las Vegas, NV 89128-
(U) As of September...
EFTA00310784.pdf
...Permit modification request dated April 4, 2011.
Exhibit B:
Copy of the Environmental Assessment Report dated March 2011
Exhibit C:
Copy of Permit No. CZT-5-99(W) dated March 30, 2011
Exhibit D:
Copy of approved modification of CZT-5-99(W) dated June 12, 2002
Exhibit E:
Copy...
EFTA00299901.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda...
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