1,267 results for "October 12 2011"
Page 42 of 51
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of
2011, by and among DANIEL B. ZWIRN, an
individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"),
JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red
Hook Quarter, Suite...
EFTA00302877.pdf
...22 October 2017 11.20:52
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator DOPMSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00610789.pdf
...Discontinued operations
F12013
anEURrarrons)
Merchant
banking
Shaklee
SigmaXY2
Told
Operating expenses
Final contribution to fund wind down expenses
(10.2)
13.6)
(10.2)
(3.6)
Operating loss
(13.81
(118)
Gain/ (loss) on disposal
03.7)
12.1
(1.6)
Profit/ (loss) for the period
(118)
(117)
12.1...
EFTA00285853.pdf
...Most of its 12 employees
already have departed.
While there's no official reason for Cider Mill's shutdown,
volatile performance likely was a cause. The Greenwich, Conn.,
firm's Cider Mill Master Fund was up 11.1% in the first quarter,
following a 10.8% loss in 2018 and...
EFTA00611238.pdf
...In fact, you were
9
there April, May, June, July, August, September,
10
October. You were there seven months, true?
11
A. Yes.
12
Q. Okay. And at no time, even though
13
Mr. Rothstein said he would reimburse those funds or
14
the finn would reimburse those funds to...
EFTA00094289.pdf
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement. 12 These include:
■
De Facto Solitary Confinement
■
Excessive Surveillance
■
Excessive Scanning and Strip Searching
■
Deprivation of...
EFTA00591605.pdf
...On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not . . contact any of the identified
individuals, potential...
EFTA00700211.pdf
...Foreign Policy
12 Catastrophes the Next President Must Avoid
David Rothkopf
Article 3.
Foreign Policy
8 Ways the World Has Changed Since Obama's Election
Ty Mccormick, Uri Friedman
Article 4.
Stratfor
The Elections, Gridlock and Foreign Policy
George Friedman
Article 5.
AL-MONITOR
Erdogan's Bigger Game: Change the...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00605032.pdf
...29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077
4,81%761
8,927,993
14,69%167
22,41A...
EFTA00083600.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...
EFTA00098593.pdf
...WARD
Commission SIGG213601
ys Expires October 12, 2022
"...etre/ woo na Tecry fain Intneof sopme-mit
Service • Integrity Respect • Quality
EFTA00098691
Registration No: 353899
Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO
'"* Note: Your next ReRegistration month is July of 2011
Registration For...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00718433.pdf
...As such it is
disingenuous for Rubio, other Conservatives and Wall Street including people like New York Mayor Michael
Bloomberg who said on the television show CAPITAL in October 2011 — "It was not the banks that created the
mortgage crisis. It was, plain and simple, Congress, who forced everybody to...
EFTA00298455.pdf
...Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25,
2011) ("group pleading doctrine is an exception to the requirement that the fraudulent acts of
each of the defendants be identified separately in the complaint," its application is "limited to
group-published documents," and "does not...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA02444693.pdf
...29
Confidential
EFTA_R1_01521643
EFTA02444721
I S 8 Ft E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA_R1_01521644
EFTA02444722
I S IkE
Volume
2010
Year 1
2011
Year 2
2012
Yew 3
2013
Year 4
2014
YerS
US Gallons
1,597,077
4...
EFTA00640144.pdf
...Later that October, at
the age of 68, she launched a 95-date concert tour celebrating her 5oth anniversary in show business.
The tour lasted until May of the following year, ending in England. In October 2007, just two months
before Ike's death, a three-disc compilation, The Ike...
EFTA00040401.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...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00298293.pdf
...have
11
no direct involvement with any donations to the
12
police department, nor would that have made a
13
diffeleme in the investigation.
14
BY MR. EDWARDS:
15
Q. You testified earlier the search warrant
16
was executed October 21st, 2005; is that correct?
17
MR. PIKE: Form, asked...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
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