1,370 results for "August 3 2012"
Page 45 of 55
EFTA00145666.pdf
...Between August 27 and 29, 2009, Staley communicated via email to Epstein that
he would be in London in a week. Epstein inquired whether Staley would need anything while in
London, and Staley replied, "Yep." On August 31, 2009, Epstein wired $3,000 from his JP Morgan
account to the...
EFTA00265807.pdf
...which he agreed, a verbal agreement
He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that...
EFTA00597681.pdf
...LW
4,30,2012
NA
2.00
VC,,H
APO
51.473913
6.2%
200.5%
2.1
0.0%
0.0%
3 Apollo Co-Invasion VI (Al. LLC
Apollo Credit Cppcilunas
b Calmest= III IA). L
5 HAO Capital Fund II LP
1!1212917
0
811,2019
12,52016...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00583739.pdf
...1376, 1388 (2012); Missouri v. Frye, 132 S. Ct. 1399,
1407 (2012). In Lafler and Frye, the Supreme Court ruled that the Sixth
Amendment right to effective assistance of counsel "extends to the plea bargaining
process" and that defendants are entitled to "the effective assistance of competent
counsel" during plea...
EFTA00607178.pdf
...Pinco Viewpoint (2012). 'The Volatility Risk Premium'
(2) Figures in the table represent the 3m implied volatility risk premium. Historical implied volatility based on DB internal data. 'Data since 1999 for energy. 1997 for ildustrial metals. 2003 for precious metals and 2007 for
agriculture: data intil June 2014
(3) Data...
EFTA00262189.pdf
...Section 54(3) of the Independent Commissioner
Against Corruption Act 2012 prohibits the disclosure of Information that is connected to a matter
that forms or is the subject of a complaint under the Act, except in very limited circumstances.
You may also wish to seek advice from the Legal Services...
EFTA00185541.pdf
...COLONeu HANK, NA
FINANCIAL STRENOMPILOCAL HMOS
Aft AMER MAC
62
EFTA00185600
P..OO 2012
Classic Advantage Checking
Overtions about yours.",
Coto rtkil Connection:
www.colonlaRnnk.cons
Daily Balance Summary
DATE
BALANCE
DAVE
3,22
822531
MI
3/23
6.725.51
4/1
300
6.225.51
4/11
100111541...
EFTA00074744.pdf
...2)
The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached
hereto, appoints Petitioners as Executors of the Estate.
3)
The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St...
EFTA00589566.pdf
...3d 640, 647 (8th Cir. 2012)(noting
that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd.
Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in
settlement negotiations); Su v. Siemens Indus., Inc, 2013 WL 3477202 at *3 (N.D.Cal. July 10...
EFTA00583425.pdf
...Defined Term
Cross-Reference
Appraiser
Section 3.1
Asset Classes
Section 3.3
Appraiser's Report
Section 3.3
Business Value
Section 3.3
CCP LP
Preamble
CCP LPA
Recitals
CCP LP Interest
Recitals
CCPM LLC
Preamble
CCPM LLC Agreement
Recitals
CCPM LLC Interest
Recitals
Closing
Section 4.1
Closing...
EFTA00269152.pdf
...connected to Port
Pirie Police Department / Refer to Stage 3
---------- / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at
Port...
EFTA00151853.pdf
...121431556307
$20.00 05/22/2012
8
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a
L
C
CO
0
ao
EFTA00151871
FILED WITH FAA
AIRCRAFT REGiSTRATION BR
2012 fl ? 22 Pli 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00151872
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
C
canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00287298.pdf
...One nuanced feature we are excited regarding growing in Europe is
that most of these Companies are domiciled in tax jurisdictions of 20 percent or less so the
CONFIDENTIAL
3
EFTA00287300
ADW Capital Partners, L.P.
17/18/2014
Company's after tax return on invested capital is incredibly attractive...
EFTA00268109.pdf
...Assessments of properties around Middle River cannot commence until fire conditions moderate
htInAlA
3/9
EFTA00268133
3/29/22, t42 PM
Premier, Deputy Premier, council officials vlsk Kangaroo bind We grounds, 13,000 hectares burned 01m Islander I Kingsco...
2 Kit Taylor fire reported on Sunday morning and listed as...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00267411.pdf
...Refer to Stage 3 Police Targeting
EFTA00267419
PATTERN OF GOVERNMENT AND POLICE TARGETING - BUSINESS CONCEPTS AND
DEVELOPMENT RESULTING IN MULTIPLE INTELLECTUAL PROPERTY THEFT
Refer to Stage 4 Multiple Intellectual Property Theft
2006 - 2012 Medical Business Plan - M.S.I.C, Communication Tool Development
Multiple Business Developments - Hand written form only...
EFTA00268658.pdf
...1G ..sract 3 - frovre. Ina:ow-etWM
I co irc tot
Our ref: 13YNRR063
cnimm t Nsec 0201 3
SORIA Mei)
- 3014,1$154 c_FtwyERS
TcHNI
Ms Jacqueline Pearce
Dear Ms Pearce
&,-.Tflusdi era' (R.e'sx.'s-T)
tit:(75...?,
Government of South Australia
':,•:...\6..10)7
y...
EFTA00293562.pdf
AliphCom
Consolidated Financial Statements
December 31, 2010 and 2009
EFTA00293562
AliphCom
Index
December 31, 2010 and 2009
Pairg$
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-31
EFTA00293563...
EFTA02444693.pdf
...The average strike
price is approximately $3.12. Approximately 95% of the warrants are priced at $3.00 or higher. If all
warrants were exercised, an additional $82 million would be invested in Isbre. The vast majority of the
warrants expire between 2014 and 2016.
Since August 2004. Isbre has...
HOUSE_OVERSIGHT_014500.jpg
Tuesday, December 13, 2016
VIRGIN ISLANDS
The Virgin Islands Daily News 3
Work stoppage threat gets Waste Management to table
By JONATHAN AUSTIN
Daily News Staff
A Waste Management Authority
contractor had planned a work stop-
page this week because the Virgin Is-
lands Waste Management Authority
owes vendors a...
EFTA00605032.pdf
...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 661
Non-US Gallons
0
554,531
1,935,156
2,45%781
3,247...
EFTA00168497.pdf
...Name and Business Address of Chief Executive Officer
J
FREY
STEIN
CIO
EF DARREN
DARREN K INVYKE ESO
6100 RED HOOK WASTE E1-3
THOMAS VIRGIN ISL US 00602
trams Je F-Fr e>. E_Efrm-ki n
4, "
333"°""`
ST
&I OO Red -Hook O4-1-. sit [3-3...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
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