1,627 results for "January 3 2011"

Page 43 of 66
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The article noted that combined with a prior spending report showing that Hur spent about $616,000 between January and March 2023, Hur's investigation has cost taxpayers nearly $3.5 million. In the few months covered by the third special counsel David Weiss's spending report, he spent relatively...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...CD 3 an EFTA00089490 Noel was deployed to Kuwait for active duty in 2012 in support of Operation Enduring Freedom. During her military service, Noel also worked other jobs, including the following: security at Macy's (October 2008 — January 2009); EMT-B at Transcare Ambulance (January 2009 - July 2011); Life...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...For the years ended December 31, 2013, 2012 and 2011, RDNT performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of $703.0 million, $647.2 million, and $585.1 million, respectively. • Seasonality • RDNT typically experience some seasonality to its business...
EFTA00292162.pdf
OCR Confidence: 85%  •  1038.3 KB
...Based upon assets under management (AUM) as of January 2012. Source: Institutional Investor magazine. May 2011. 3 Highbridge is 100% coned by J.P. Morgan Asset Management Hollings LLC.. which is a subsidiary of J.P. Morgan Chase & Co. and an aff &ate of J.P. Morgan Securities LLC Highbridge...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...On January 24, 2014, Deutsche Bank opened checking and money market accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3, and a number of women with Eastern European surnames. When Bank personnel asked Epstein...
EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 3 EFTA00587268 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...For the years ended December 31, 2013, 2012 and 2011, RDNT performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of $703.0 million, $647.2 million, and $585.1 million, respectively. • Seasonality • RDNT typically experience some seasonality to its business...
EFTA00293314.pdf
OCR Confidence: 85%  •  1019.0 KB
.ATORUS DRAFT - January 2014 EFTA00293314 Agenda 4ATORUS • Overview 3 • Founding Partners 4 • Investment Strategy 5 • Investment Methodology 6 • Key Differentiating Factors 12 • Track Record 13 • Contact Information 15 • Disclaimer 16 2 EFTA00293315 Overview - Atorus  The investment strategy is scalable, highly liquid, and transparent which aims to minimize volatility and generate...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...Common stocks Preferred stocks Corporate bonds Warrants and rights Limited partnership interest Total Balance at January I, 2012 Transfers in Transfers out $ 457,441 3,455,804 $ 2,779,207 $ 2,232,958 - 300,767 - (3,756,571) $ - $ 557,983 - $ 6,027,589 3,756,571 (3,756,571) Purchases...
EFTA00615804.pdf
OCR Confidence: 85%  •  3042.8 KB
...450:14 453:9 453:12 457:7 437:4 438:2 January (24) www.phi sr orting.com EFTA00615846 334:15 337:18 338:18 342:1 342:25 343:23 344:11,16 Jeffrey's (3) 383:24 384:24 414:3 Joanne (1) KENNETH (1) 335:15...
EFTA00099424.pdf
OCR Confidence: 85%  •  4350.2 KB
...COUNTY OF NEW YORK ) Date 1 V31-3\ \ -1 Date Date 1 \ '\1 Date ll3a,1/q The foregoing instrument was subscribed and sworn to before me this Wtlay of January, 2017 by JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification...
EFTA00399366.pdf
OCR Confidence: 85%  •  308.0 KB
...79.00 cimage010.png> cimage005.png> *Travel Impressions Winner of the Travel Weekly Readers Choke Awards* Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011 Best Tour Operator Domestic 2006,2007,2008 Best Tour Operator Caribbean 2011 Prices are subject to increase prior to the...
EFTA00621325.pdf
OCR Confidence: 85%  •  1021.6 KB
.ATORUS DRAFT - January 2014 EFTA00621325 Agenda 4ATORUS • Overview 3 • Founding Partners 4 • Investment Strategy 5 • Investment Methodology 6 • Key Differentiating Factors 12 • Track Record 13 • Contact Information 15 • Disclaimer 16 2 EFTA00621326 Overview - Atorus  The investment strategy is scalable, highly liquid, and transparent which aims to minimize volatility and generate...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Apollo stopped trading on GSTrUE after its public listing in 2011. EFTA00608772 Alan Halperin, Esq. October 12, 2015 APOI GRATs - Valuation Date: June 3, 2015 Page 9 Non-Apollo Private Equity Investments — Key Terms Entity - BFP's Capital` Account Value Description Fee Structure Term Expiration Ilk() $3,822,318 The...
EFTA00300721.pdf
OCR Confidence: 85%  •  266.4 KB
...17 January 2019 10:27:43 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator PVYSUF Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...For the years ended December 31, 2013, 2012 and 2011, RDNT performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of $703.0 million, $647.2 million, and $585.1 million, respectively. • Seasonality • RDNT typically experience some seasonality to its business...
EFTA00311466.pdf
OCR Confidence: 85%  •  312.4 KB
...16 January 2019 07:32:30 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Details Centurion Travel Service F'rloenlx Arizona 65027 Toll Fm When Overseas Call Collect This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00065553 Independent Accountants' Commentary Cohen & Gresser LLP 1. In accordance with our...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00105527 Independent Accountants' Commentary Cohen & Gresser LLP New York, New York 10022...
EFTA02251655.pdf
OCR Confidence: 85%  •  680.7 KB
...case Actively Pursuing CAMs certificate, member of ACAMs organization • Class of 2014 Class Officer Company Name Vireinia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington \ a As a VMI Class historian it is my job to oversee all room assignments in barracks...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...time 81.3 milli on of exceptional fair value movements reflected in the table above relate tome reversal of fair value losses recognised in 2011. (Dasher non.reoaring items relate to restructuring costs (cum), asset impairments (C9.5m) and integration and sales related costs of (Clan). In the year to...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...In sum, Value Line was forecasting real, inflation-adjusted GDP to rise at a rate of 3.4% for all of 2006. Longer-term projections called for real GDP growth to increase from 2.8% in 2007 to 3.3% in 2011, based on assumptions that oil prices would decline...
EFTA00399399.pdf
OCR Confidence: 85%  •  315.3 KB
...79.00 *Travel Impressions Winner of the Travel Weekly Readers Choice Awards* Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011 Best Tour Operator Domestic 2006,2007,2008 Best Tour Operator Caribbean 2011 Prices are subject to increase prior to the...
EFTA00287263.pdf
OCR Confidence: 85%  •  1097.0 KB
...Neurology 2011;77: 522-523. Wright C, Burton H, Hall A, et al. Next Steps in the Sequence: The implications of Whole Genome Sequencing (or Health in the UK 2011. 978-1-907198-08-3. 10 GENETICS in MEDICINE EFTA00287272
EFTA00309536.pdf
OCR Confidence: 85%  •  311.3 KB
...25 January 2019 09:41:50 Any changes made after this time are not reflected below Travel Arrangements for RODRIQUEZ/ANN M American Express Travel Record Locator KQDE DA Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...

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