1,425 results for "Mar 20 2015"
Page 50 of 57
EFTA00060302.pdf
...Cool
20.000000
Change: 0.0000
Current
5692900
Change. 50.0000
Currant:
Change: 50.00
Current 51.315.80
20.000000
589.2900
0)11
207404
Previous:
EA
Previous:
Prevkass: $1,496.40
CORNING-C CCH-CP12-19T
12 PORT PANEL ST SM LOADED USE WITH CCH ENCLOSURE
20.000000...
EFTA00083701.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00294306.pdf
...acceleration in growth despite challenging domestic markets
70
60 -
SO
40 •
30
20
10
0
BERN DYNAMIC LIP
6% CAGR
2% CAGR
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
■ Developed markets
■ Emerging markets
12
EFTA00294317
Yield is Scarce
French...
EFTA00591461.pdf
...10, 2015) (statement of Sen. Thune) ("Among the bill's many
victim-related provisions are . . . a notification requirement to ensure that trafficking victims are
told of any plea bargains or deferred prosecution agreements in their case ...."); 161 Cong. Rec.
S1398 (daily ed. Mar. 11, 2015) (statement of Sen. Reid) ("It...
EFTA00105304.pdf
...It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in
2015
2. Some of Gratitude's donations between 2016 and 2017, listed in its tax forms, were never received by the
named charities.
3. Epstein attempted to use the...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00083712.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00083790.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00621763.pdf
...Treryr %sons Turtobs lia
2301
050
12"
1944311
fob»
531.67
$33.365
0621
20.0311
ITITI »WTI
Gbh lb» »MGM
15.000
050
I721
20%311
limn»
514 00
514043
1.251
2644311
IGL/ CY.%
N•lusretIolinutIlr
10 000
050
ate%
2644311
Communication
521.00
$24303
0.030
23144...
EFTA00463237.pdf
...COrAn'til
,14.4n
2 America
To learn mar mbar, coralsecurdy rope° suspoeus Banal. porde vise us al afteri:misnersoamrttstiog.
0 2015 America, EANOSS. Pli notes reserved
Amerkewl Ezra. earl 3rd OS rty 0:000ege Genelee pahroersillio ere nal eurnedted to (rd CO Deaf e4Arnerkebn Exprfle end Ms lietotale400 InalAmerten...
EFTA00097378.pdf
...2, 2015)
EXHIBIT N: Ross Gow Email re. statement on behalf of Ghislaine Maxwell dated Jan. 2, 2015
iii
EFTA00097381
The government misunderstands both the law and the facts related to the
v.
Maxwell defamation litigation. Although the government aspires to present "a more streamlined
presentation" at trial (Resp. 118...
EFTA00067870.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307221
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307222
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307322
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307323
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307423
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307424
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00314991.pdf
...3304 ("Because
the issues are nor presented today we suggest no view
WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works.
20
EFTA00315010
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent. 2531...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00263576.pdf
...1/1
EFTA00263577
7/1312020
Maian-
Outlook
Make your debut as an author in 2015. - •SEEKiNc,
Balboa Press
Tue 20/01/2015 5:59AM
To:
>
To view this email as a web page, go Jiga,
POBLIc met:,
PUBLISH AHD SAVE UP TO 51,000 I.
What will you achieve In...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00093044.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00103380.pdf
...66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States v. Salvagno, 314...
EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00624749.pdf
...for the following Project:
(Name, location and detailed description)
2015.1 Little St. James Planning and Architectural Services: St. Thomas-St John
District, U.S. Virgin Islands
Professional Services to be performed include: 1) Relocation of Existing Carpentry /
Storage Workshop Building; 2) Design and construction of a new building (5...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00505807.pdf
...Bruce Galloway
20
Case Studies
22
Investment Targets
25
Appendix
28
3
EFTA00505809
Executive Summary
•
Galloway Partners ("GP") is a newly established investment management company that specializes in
acquiring influential ownership stakes in distressed, small & micro cap companies. GP's strategy is to
use an "activist" approach to drive a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith