1,168 results for "Nov 13 2015"
Page 42 of 47
EFTA00070837.pdf
...877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)28
LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785
(S.D.N.Y. Feb. 14, 2012)
8
LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp...
EFTA00370578.pdf
...2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to 33%
* Concurrently...
EFTA00077287.pdf
...On Nov. 16, 2019, facing
intense pressure to explain his asso-
ciation with Epstein, Prince Andrew
gave a lengthy interview on BBC
Newsnight. During the program, the
Prince acknowledged a longstand-
ing friendship with Maxwell, denied
any involvement will=
and
claimed he could not "shed light"
on Epstein's illicit...
EFTA00370590.pdf
...See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
EFTA00370590
Radnet, Inc (RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x...
EFTA00093689.pdf
...On Nov. 16, 2019, facing
intense pressure to explain his asso-
ciation with Epstein, Prince Andrew
gave a lengthy interview on BBC
Newsnight. During the program, the
Prince acknowledged a longstand-
ing friendship with Maxwell, denied
any involvement with
and
claimed he could not "shed light"
on Epstein's illicit...
EFTA00284339.pdf
...Nov York lax /Tml/Ords
15.62SCO
17.636.01294
6/6/3)11
Gscwitai Partner, Ill L.P.( Vollibution)
41101300
119./41241
6/6/3)11
Ilaullanal InJwitial Patina (De0nbutut-i)
1•13.012C0
11233,91194
CASS' R./0,km bow 610611/ Cu!, New. Low
6/6/3)11...
EFTA00124344.pdf
...2oissvcugh Septette 05 20t9
Accent Noss
(confinued)
DATE
OFSCRIPIION
06/13
',Purchase With Ph 08/13 Ez Grocery PM Tobacco Bronx NY Card
08113
Card Purchase Will Ph 012/13 Dollartre 259 E 138th Bronx NY Card
08113
ATM Withdrawal
08/13270 E 137th St Bronx NY Card
08/13...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00728748.pdf
...Asia, Mediterranean and Black Seas, and deeper more complex
plays in established areas
13
EFTA00728760
Pacific Drilling
Strong Fundamentals Throughout the Cycle
■
Existing fields' depletion rates drive the need for continued new productive capacity
■
Global productive capacity declines estimated at 5-8% represent over 4 million bbls per day per...
EFTA02451672.pdf
...Tuesday, September 13, 2016 2:51 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00086375.pdf
...B.3.)
12
EFTA00086456
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 13 of 51
Petitioners argue that the work-product doctrine "does not apply" in this case for two
additional reasons. First, they argue that the doctrine does not apply in...
EFTA02455428.pdf
...Since mid-2015
oil=drawdowns have largely coincided with USD weakening (5th chart)
=C2* =C2*
6th chart)
SXEP (Oil & Gas equity) has been the=worst performing Stoxx 60O sector over the last 1M
The leverage provided by the X-market ri=k reversal (long SXEP call / short USO put) is...
EFTA00103380.pdf
...172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00077311.pdf
...See generally In re
12
EFTA00077322
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 13 of 14
EPDM, 255 F.R.D. at 324 ("Whether the collateral litigant could retrieve the same materials in
question through its own discovery requests or whether it is attempting...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00073260.pdf
...See generally In re
12
EFTA00073271
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 13 of 14
EPDM, 255 F.R.D. at 324 ("Whether the collateral litigant could retrieve the same materials in
question through its own discovery requests or whether it is attempting...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00137349.pdf
...US Senate:
* Senate on recess from 18 Nov — 30 Nov
US House:
* House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
EFTA00137399
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for...
EFTA00093044.pdf
...continued at a
heightened level over the next several months.
CHISLAINE
MAXWELL
MEDIA
MENTIONS:
2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0...
EFTA00090721.pdf
...App'x II, 13 (2d Cir. 2015) (summary order) (quoting United States v.
Lanam, 369 F.3d 153, 156 (2d Cir. 2004).
are offered for improper purposes, i.e.,
propensity, are not relevant to any material issue in dispute and their probative value is
substantially outweighed by their prejudicial effect...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00708586.pdf
...August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase
We refer to our discussions in relation to the above Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above aircraft...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith