Search results for 2011
147,410 results for "2011"
Page 5831 of 5897
EFTA01283176.pdf
Financial
...6(e)
DB-SONY-0001733
EFTA_001495 I
EFTA01283186
Deutsche Asset
& Wealth Management
Disclaimer
At or trurrr.r, r
2011
SeeoetknyMaMet
Cylan.e. , , , e, , cmy eitel neie ef On TO ne no nynne.
ciforewl tnt ore vel nynn =n re has,.
Amount Name
JEFFREY FESTEIN
Aceount Numbei
680519
Ba» Currencv...
EFTA00638630.pdf
Email
...It gathered in 2011 to discuss
eradicating HIV and AIDS. later that year, it met to examine another health emergency: non-
communicable diseases, including cancer and diabetes. In 2014, it met to discuss how to stop the
spread of Ebola. Now, the General Assembly is meeting to tackle a global...
EFTA01099248.PDF
Flight Log
...Edwards or other persons regarding Jeffrey Epstein's improper or sexual actions with
underage girls, including all records, emails, and text messages concerning (I) correspondence
sent to you around August and September, 2011 by the Searcy law firm attempting to question
you regarding your presence with Jeffrey Epstein in the...
EFTA00070202.pdf
FBI Report
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00070341
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00618271.PDF
Court Filing
...Fakhoury (2011 WL 3703364)
(E.D.Cal.), is also distinguishable from the present matter. The petitioner in Upton was a
prisoner, dissatisfied with his original parole agreement, who subsequently filed "a new action."
The new action directly aimed to modify a portion of his own parole agreement that he deemed...
EFTA00166875.pdf
Financial
...UM
4/12/2011
Dated
Incorporation /
registration:
Vokker Status:
Volcker Flag:
Address (city, street, post
code):
6100 Red Hook Quarter, B3 St, Thomas 00802 USVI
US. TIN/IEIN:
Provide a description of the entity's organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information
about...
EFTA00286421.PDF
Legal
...TOTAL ASSET FIGURES DISCLOSED IN THIS DOCUMENT ARE
ROUNDED AND ARE PRESENTED AS OF JANUARY 1, 2011 EXCEPT THOSE FOR TALPION EQUITY
EFTA00286459
'PARTNERS LP AND TALPION EQUITY PARTNERS OFFSHORE LTD WHICH ARE PRESENTED AS OF
MARCH 1, 2011.
FORM ADV
OMB: 3235-0049
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION...
EFTA01568589.pdf
Financial
...For the Period 1/1/10 to 1/31/10
Fixed Income Detail
Quantity
US Fixed Income - Taxable
GOLDMAN SACHS GROUP INC
1 5/8% JUL 15 2011
DTD 01/21/2009
38146F-AF-8 AAA /AAA
INTL BK RECON & DEVELOP - BRL
8 3/4% JUN 15 2012
DTD 08...
EFTA00210597.pdf
Legal
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00859756.PDF
Financial
...Twenty years ago, you wouldn't have been able to talk to anyone on this."
When Google Ventures invested in Foundation in 2011, the company's promise was mostly
theoretical. The world was still waiting for the breakthroughs that have seemed inevitable
ever since scientists first mapped the human genome...
EFTA00166999.pdf
Financial
...10/27/2011
Vokker Status:
Volcker Flag:
Address (city, street post
code):
6100 Red Hook Quarter, 83 St Thomas 00802 USN
US. TIN/EIN:
Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information
about revOcatillitY,Settlor and beneficiaries...
EFTA01914138.pdf
Email
...In
January 2011, one of their grandchildren found her dead in her
home, apparently from cardiac arrest. Peres rushed to the
EFTA_R1_00352680
EFTA01914151
apartment and kissed her on the forehead before she was taken
away.
You have surrounded yourself with female aides. You told
me once that you...
EFTA00584591.pdf
Legal
...the merits," and the "harm factors" militate in favor
of granting a stay, Meria! Ltd. v. Cipla Ltd., 426 Fed.Appx. 915 (11th Cir. 2011), citing Hilton v.
Braunskill, 481 U.S. 770, 778, 107 S.Ct. 2113, 95 L.Ed.2d 724 (1987)); they will be immediately
and irreparably...
EFTA00027122.pdf
Legal
...D 429
No. 14-11080
have been obvious to a reasonable person." See United States u. Maestas, 642
F.3d 1315, 1321 (10th Cir. 2011) (reasoning that "recklessness is generally an
objective standard" and that "a defendant's conduct involves a conscious risk if
the defendant was subjectively aware" of...
EFTA00169057.pdf
Financial
...10/27/2011
Volcker Status:
Idenalled on Customer Profile
Volcker Rag:
No
Address (city, street, post
code):
Red Hook quarter, B3 St.
Virgin Islands,
us.
6100
Thomas 00802
U.S. TIN/EIN:
66-077615
Provide a description of the entitles organizational structure, Its ownershp structure and its Top Management. For...
EFTA01282225.pdf
Financial
...10/27/2011
Volcker Status:
Identified on Customer Profile
Volcker Rag:
No
Address (city, seem, post
code):
6100 Red Hock Quarter, 83 St. Therms 00802 Virgin Islands,
U.S.
U.S. T1N/EIN:
Provide a descdpbon of the entity's organizational structure, its ownership structure and is Top
revocablity,settlor...
EFTA00708586.pdf
...3 Kaleidescape Blu-Ray and DVD media players, media server and cabin management
system by Custom Control Concepts upgraded and installed in 2011
WEIGHT & CAPACITY:
Maximum Take-off Weight:
Maximum Landing Weight:
Maximum Zero Fuel Weight:
Operating Empty Weight:
171,000 LBS
134,000 LBS
104,000 LBS
99,000...
EFTA00093702.pdf
FBI Report
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00093843
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA01205253.PDF
...3 Kaleidescape Blu-Ray and DVD media players, media server and cabin management
system by Custom Control Concepts upgraded and installed in 2011
WEIGHT & CAPACITY:
Maximum Take-off Weight:
Maximum Landing Weight:
Maximum Zero Fuel Weight:
Operating Empty Weight:
171,000 LBS
134,000 LBS
104,000 LBS
99,000...
EFTA01205679.PDF
...3 Kaleidescape Blu-Ray and DVD media players, media server and cabin management
system by Custom Control Concepts upgraded and installed in 2011
WEIGHT & CAPACITY:
Maximum Take-off Weight:
Maximum Landing Weight:
Maximum Zero Fuel Weight:
Operating Empty Weight:
171,000 LBS
134,000 LBS
104,000 LBS
99,000...
EFTA00127472.pdf
FBI Report
...BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR 2011)
The services, although not directly supervised, shall be reviewed by Federal Bureau of Prisons (BOP) staff to ensure contract compli-
ance. The contractor's performance will be evaluated in accordance with FAR 42.15. Contract monitoring reports will...
EFTA01756049.pdf
Deposition
...But what of the President's =ther
Syria 'marker —his August 18, 2011 declaration that "the time=has come for President Assad to step aside"? That
declaration, although repeated...
EFTA00020541.pdf
FBI Report
...Prior Proceedings
In early 2011
, in an interview with journalist Sharon Churcher ("Churcher") which was
published in two British tabloids, described Maxwell's alleged role as someone who recruited or
facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"),
that she, M,
had been interviewed by...
EFTA01146699.PDF
Deposition
...35
$4014.413
Iteles607%
5456480
55460
5
1.105.106
Opin Total Return Spat» lellark.to-Martret
5
1,10 206
2011 Year End Open MIM
5
3.157.204
GUMMI Oper. P01.1.0.1) MIM
S
2.324.735
VTD 2012 Chenge in open M7741
4
(830,473...
EFTA01180373.PDF
Deposition
...35
$4014.413
Iteles607%
5456480
55460
5
1.105.106
Opin Total Return Spat» lellark.to-Martret
5
1,10 206
2011 Year End Open MIM
5
3.157.204
GUMMI Oper. P01.1.0.1) MIM
S
2.324.735
VTD 2012 Chenge in open M7741
4
(830,473...
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