1,514 results for "December 5 2013"
Page 56 of 61
EFTA00267621.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267442.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267347.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00267380.pdf
...77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical
and Scientific Research Projects, Government Funded Projects, Private Social Media Website
•
Denied MADEC funding - Government Department
•
Denied NEIS funding and support - Government Department
•
Denied BAS Rebate - Altered BAS Statement by Australian Tax Office...
EFTA00210758.pdf
...July 11, 2008, at 4-5,
18-19, 22-29.
28. On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been made against the
14
EFTA00210803
Case 9:08-cv-80736-KAM Document 48...
EFTA00310852.pdf
...Ahern
12e:
Cotenancy Agreement
Daie:
December 30, 2002
Comments
Ms. Ahern asked that I forward the attached Cotenancy Agreement to you.
1V(YrE: If you do not receive all of the pages, or material is not legible, please call
(8:30 a.m. to 5:00 p.m. MST, Monday...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00653368.pdf
...in 2011, the Hussein-era mark of 2.5 million barrels per day was finally
reached, and in 2013 production finally exceeded 3.o million barrels per day.
These increases raised hopes that reconstruction from the invasion and occupation era would finally
begin. With oil prices holding steady at just...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00102999.pdf
...On or about December 6, 2018, AUSA- I provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.32
5.
The USAO-SDNY's Subpoenas and Ex Pane Applications for
Materials
Shortly after opening the investigation in late...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00705795.pdf
...April 5 update
Date: Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood...
EFTA00039908.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00687108.pdf
...Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
Article 5.
Foreign Policy
Can Palestine survive after the U.S. cash dries up?
Jackie Spinner
Articles.
Washington Post
Five myths about China's power
Minxin Pei
Article 7.
TIME
Davos: The 5 Things Everyone's Talking About
Jim Frederick...
EFTA00298178.pdf
...The prospect of loss is highly aversive to people, who expect
the pain of losing $5 to exceed the pleasure of gaining $5
(Kahneman & Tverslcy, 1979). But research shows that this
expectation is wrong. Kenner et al. (2006) gave participants $5,
and then flipped a coin. Participants were told that...
EFTA00598133.pdf
...The principal amount was due in full no later than
December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of
$30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00075382.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00262705.pdf
...i_ FRom QtcTi pi 5 cor4P 1-tARD DR.NE
Jacqueline Pearce
ACC0SSED VI Crirl
OF QPJ
T11 ►CAL cON)Tx.k:r
IZEFDSED P-1-5
Request-Attention: Manager -
Wei-eNe
ICA I NIA -
TIQVC.LA)6-9
Jacqueline Pearce
titan NI .
6 December 2023 at 11:03
To...
EFTA00596126.pdf
...Floating Rate
Note?
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
N/A
Index
LIBOR
LIBOR
I MOB
LIBOR
LIBOR
N/A
Index Maturity
3 month
3 months
5 months
3 months
3 months
N/A
Spread
0.25%
0.38...
EFTA00089154.pdf
...27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements of The Bank of New York Mellon Corporation and its subsidiaries as
of December 31. 2014 and 2013. and for each of the years in the three-year period ended December 31, 2014, and
management's assessment of the effectiveness of internal control over financial...
EFTA00095871.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
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