Search results for 2016
119,330 results for "2016"
Page 4710 of 4774
EFTA01211591.PDF
...on 2016-11-22 at 11.
on 2018-12-12 at 07.
on 2019-01-14 at 16.
on 2019-01-14 at 18.
on 2019-01-14 at 22.
on 2019-01-15 at 00.
on 2019-01-15 at 03.
EFTA01211607
[15] Source
NYCO24365.aff4/Macintosh HD
Device...
EFTA00295400.PDF
Flight Log
...We are
modeling $300m in share repurchases in 2014-2016, though believe given CAR's stated
net corporate leverage target of 3-4x that it has substantial capacity to buy in more
stock. Using our 2014-2016 estimates as a guide and assuming a 3.5x net corporate
leverage target...
EFTA01116408.PDF
Financial
...3
APO1 Agreement
3/4/2014
8/15/2013
$
137,173,880.00
$
137,173,880.00
3/3/2016 Annuity Payments
$
1,876,468,684.00
$
1,693,613237.00
1.63%
8/14/22 Installment Purchase
BRH Holdings LP
12/31/2012
$
179,762.00
$
179,762.00...
EFTA02507622.pdf
Email
...Saudi 5yr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi trading at 10% below historic PE; =audi ERR now at 1.22 vs 0.4 in 2016
MEGA Open =rades
Theme/Trade
Trade =xpression
Entry Date
Expiry
Entry Level
Current Level
Hit...
EFTA01108944.PDF
...a rate per annum equal to the Interest Rate annually in arrears on December 31 (and on the
Maturity Date), commencing on December 31, 2016, or if any such day is not a Business Day,
on the following Business Day (each an "Interest Payment Date") and interest shall be payable...
EFTA01137264.PDF
Court Filing
...7
NWe
EFTA01137272
Catalysts on the Horizon
Housing Starts in 000s
*Plum Creek
1,800
1,600
BieFuels
Entrants
Carbon
Market
Underway
Canadian n
Supply
1,400
BioPower
Entrants
1,200
Housing
Recovery
1,000
800
600
400
i
t
2007 2008 2009 2010
2011
2012
2013 2014 2015 2016...
EFTA00040401.pdf
Deposition
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00585762.pdf
...a rate per annum equal to the Interest Rate annually in arrears on December 31 (and on the
Maturity Date), commencing on December 31, 2016, or if any such day is not a Business Day,
on the following Business Day (each an "Interest Payment Date") and interest shall be payable...
EFTA00509050.PDF
...With the caveat that it closes again in
two weeks if the dems stick to a no
EFTA00509063
iMessage
2019-01-2016:57:20 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Weak
iMessage
[2] 2019-01-20 17:01:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants...
EFTA00149896.pdf
FBI Report
...Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified
document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in
August 2016 was led by FBI agents who had just opened an investigation into his team's ties to
Russia." The document...
EFTA01655219.pdf
FBI Report
...Between December 2015 and October 2016, the Bolarinwas, originally from Nigeria but living in Burlington County as U.S. citizens, recruited two women
EFTA01655220
to come to United States and coerced them to perform domestic labor and childcare services, federal authorities said. A DOJ press release quoted Acting
Special Agent...
EFTA01658113.pdf
FBI Report
...EFTA01658124
Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified
document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in
August 2016 was led by FBI agents who had just opened an investigation into his team's ties to
Russia." The...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00084532.pdf
Legal
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00084567.pdf
Legal
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00101903.pdf
Legal
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00026750.pdf
Legal
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00589713.pdf
Legal
...United States v. Hubbell, 530 U.S. 27, 38 (2000). See, e.g., United States v.
Greenfield, 831 F.3d 106, 114 (2d Cir. 2016)("the Fifth Amendment privilege has been found to
extend not only to answers that are directly incriminatory but also to those that, while not
themselves...
EFTA02477543.pdf
Financial
...Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
=br>
Transaction complete !
<=iv>
When we had our meeting in your ho=e in Bedford. You asked me for my...
EFTA01981552.pdf
Financial
...Forecasts for the average price in 2015 and 2016 arc S115/bbl and
$120/bbl. respectively. Oil price volatility is also expected to return to more normal levels over this
period. The move higher in price over the coming two years should be driven by higher global demand
as the...
EFTA00837769.PDF
Financial
...Wed, Jan 6, 2016 at 12:44 PM
Subject: Fwd:
To: Jeffrey Epstein
PLEASE READ CAREFULLY ,
In the spirit in which it is sent. our friendship is intact and solid , though ,it has taken a hit.
Mark was here this morning , the proposed transactions are extremely complex...
EFTA01121588.PDF
Financial
...tul Int
Gosinq Pat,
tatry Pme
PJ<•
284011
IS-leb-2016
1.504000
%Maral
01.6842017
2.500,000
i~.3
Pppowal
35004500
13.1.1(0.13
20.414.45•2023
KOOR
22•Fetr12
1555, 2018
1500400
7.m44•13
Peepelval
1.500.000
Na Inc
Paskan418148141%
Imnorgan am...
EFTA00069276.pdf
FBI Report
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA01271775.pdf
Deposition
...01/05/2016
ACCOUNT
Page 2
FindBank cent es that these images are legitimate and exact copies of
yow chedcs or other hems processed in this statement.
Check: 1177
Amount: $5.068.00
Date 01/19:2016
CONFIDENTIAL
SDNY GM 00017822
oxo1076-141395-0CCSCOC0-MFEWMILL,J116122.314500-02.L
CONFIDENTIAL...
EFTA00592608.pdf
Legal
...Bar No.
(primary)
(secondary)
s/ Paul Morris
PAUL MORRIS
Counsel for Appellant
10
EFTA00592621
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of this brief was emailed to the counsel listed
below this 7th day of January, 2016.
SERVICE LIST:
Jack Scarola, Esquire
Counsel for Appellees
Tonja Haddad Coleman...
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