1,535 results for "January 11 2013"
Page 49 of 62
EFTA00083075.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00583557.pdf
...The AMH credit facility was
amended on December 20, 2010, allowing extension of the maturity date of a portion of the
loans to January 3, 2017. See "Description of Indebtedness" for details of the AMH credit
facility. It is secured by (i) a first priority lien on substantially all assets...
EFTA00065335.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00312858.pdf
...IP"
11
Enter the amount of fine 10 to be: Credited to 2013 estimated tax
Refunded ►
Part VII-A
le
1
2
3
4
5
:Y•tt
7
8
9
10
11
Statements Regarding Activities
0
0
0
0
During the tax year, did the foundation attempt to influence any...
EFTA00261828.pdf
...EFTA00261892
Psychiatric Report
24 January 2017
consultation liaison and acute inpatient psychiatrist In November 2013, I began working
as a consultant psychiatrist with the Forensic Mental Health Service with duties in the
acute inpatient unit and community outpatients.
BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r...
EFTA00617978.pdf
...On January 27, 2014, the Court granted summary judgment in
favor of Epstein on both counts and issued an order to this effect on May 19, 2014. A final
judgment was entered in favor of Epstein on May 27, 2014.
EFTA00617979
Epstein now seeks fees and cogs pursuant to Florida...
EFTA00065405.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00262705.pdf
...Happy Australia
Day
vt
1-lannv Ai ictrA
EFTA00262755
2/2/23,11:56 AM
ars- Fwd: CCSLC Members Newsletter -January
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EFTA00298214.pdf
...And you were not relying to your current
11
A. If you don't mint
11
memory on any tape recording of this statement on
12
Q. This is page 20 of E:dtibit I, which is
12
January 9th with Ms. M., were you?
13
Detective Reearey's —
13...
EFTA00105954.pdf
...This Court then ordered the Government to provide disclosure of any "Rule 404(b)
evidence and notice" by October 11. Dkt. 297.
On October 11, 2021, the Government served on defense counsel a short letter entitled
the "Maxwell Rule 404(b) letter" (the "Rule 404(b) Letter" or the "Letter...
EFTA00086375.pdf
...g
liislitiation
Page 11 of 23
EFTA00086432
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lef urt to
and...
EFTA00096058.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00398992.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
mailto:
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00069339.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00296387.pdf
...51 BIS, RUE DE MIROMESNIL in PARIS (EP" district)
on WEDNESDAY MAY 30, 2012 at 11:00 a.m.
To discuss the following agenda:
1.
Election of a Chairman and officers for the meeting.
2.
Approval of 2011 accounts and financial status.
Please find enclosed the financial status on December...
EFTA00293314.pdf
.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...
EFTA00094440.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than
of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will not be...
EFTA00399006.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00163736.pdf
...Former Police Chief Sentenced to 11 Years for Involvement in January 6
Capitol Attack
OTHER FBI NEWS
• Alabama Attorney General Criticizes FBI, SPLC Following New Report
• Notorious Gambino Mob 'Gemini Twins' Hitman Linked to 11 Murders, Dismemberments Paroled
After Getting Life Sentence
• Jim Jordan Probes Whether 'Spies Who Lie' Letter...
EFTA00621325.pdf
.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...
EFTA00311471.pdf
...16 January 20191233:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00157004.pdf
...Crime in the United States, 2013. Retrieved from: https://ucr.fbi.
gov/crime-in-the-u.s/2013/crime-in-the-us:2013
Elliott, I. A. (2017). A self-regulation model of sexual grooming. Trauma, Violence, 8-Abuse, 18
(I), 83-97. https://dolorg/10.1177/1524838015591573
Elliott, M., Browne...
EFTA00161836.pdf
...1, 2013 until January 31, 2023 that included a 90%
exemption from income taxes and 100% exemptions from gross receipts, excise, and
withholding taxes in the Virgin Islands.
160.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in...
EFTA00312305.pdf
...15 January 2018 10:53:1D
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/0112019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Era
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00624944.pdf
...Management Foe Expense
447,819.99
901104 • Amort Exp-Organizational Costs
11,205.33
Total Expenses
482,159.48
Total Expense
482,159.48
Not income
-561,766.71
EFTA00624989
Sustainable Woodlands Fund 11, LP
Profit & Loss
January through December 2009
Income
Interest Income
Jan - Dec 08
41400-0 • Interest...
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