1,766 results for "April 20 2015"
Page 60 of 71
EFTA00270372.pdf
...á
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EFTA00589082.pdf
...9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
16
-and-
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
17
BY: BRAD EDWARDS
-and-
18
PAUL...
EFTA00073205.pdf
...registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 19 of 55...
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...
EFTA00197300.pdf
...A
DICCX
DICCX
20,188.84
20.188.84
20.188.84
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
12/28/01
SOLD
DREYFUS CASH MANAGEMENT-Cl. A
DICCX
-3.400.000
1.0000
3.400.000 00
12/31;01
INSTITUTIONAL SHARES
CLOSINGBALANCE
6.933.775.24
TOTAL
$-20.188.84
53...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00326412.pdf
...04/20/2016 09:15 AM
Hi Natasha. We need to change the ticket for
and
again! Depart 26th return 29th. Same flights of possible. Sorry with a capital SI!
Sent from my iPhone
Begin forwarded message:
From: -American Express Traver
To:
Date: April 13. 2016 at 9:42...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00264665.pdf
...BM Calton -MciPedia 44 5 -T ,e rem r-txt c,20 (
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by
his lobbying, failed to pass' the Senate by a single vote in 1996..r411 Advocacy for these issues,
paired with the politically unpopular...
EFTA00328011.pdf
...Booked air from March 20, to arrive March
21st. Fully refundable Delta ticket is $3582.26.
Hotel cancellation is 24 hours.
Please don't forget to cancel, I will be off on Friday march 18th till
Tuesday March 22nd, back on March 23, Wednesday.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00263968.pdf
...I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00705256.pdf
...Based upon a few limited data points, if one examines our return history during 2015,
we experienced our largest monthly loss ever during April (-1.97%) which coincided
with a European bond meltdown during the last week of the month. We quickly
followed that up with a +3.17% gain...
EFTA00149675.pdf
...Regardless of that, we are resolutely focused on Americans
who are being arbitrarily detained in Iran or anywhere else."
The New York Times (5/6, lakes, Fassihi, 20.6M) reports that "the United States and Iran
could each come back into compliance with a 2015 nuclear deal within weeks, a...
EFTA00135950.pdf
...Regardless of that, we are resolutely focused on Americans who are being arbitrarily
detained in Iran or anywhere else."
The New York Times (5/6, Jakes, Fassihi, 20.6M) reports that "the United States and Iran
could each come back into compliance with a 2015 nuclear deal within weeks, a...
EFTA00267973.pdf
...sources possession and is connected to Epstein and Maxwell, and commenced
seeking assistance and investigations through continuous reporting 2015-2017.
Through continuous construction of the legal Case Files I submitted in April 2022, first contact
containing the files Character Reference, Stage 1,2,3,4 to support my report I...
EFTA00210620.pdf
...January 19, 2015 (D.E. 291-I), is the notification letter from the
United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No...
EFTA00269078.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00521753.pdf
...libpng versions 0.97, January 1998, through 1.0.6, March 20, 2000, are Copyright (c) 1998, 1999 Glenn Randers-Pehrson, and are
distributed according to the same disclaimer and license as libpng-0.96, with the following individuals added to the list of Contributing
Authors:
Tom Lane
Glenn Randers...
EFTA02326184.pdf
...Friday, April 15, 20.111
To:
Natalia Molotkova
Understood. Thanks a lot Natalia!
On Apr 15, 2016. at I I :10 AM, Natalia Molotkova •c
:, wrote:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 11:10 AM
Karyna, I double checked with Rail Europe. For the...
EFTA00104291.pdf
...1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As...
EFTA00124856.pdf
...Amencantiondat 216-099-7534 Ny
490.60-
490.60-
05-07 Optional Overdraft Protection Fee(s)
20.00-
510.60-
05.20 Transfer From Checking
510.60
0.00
Miguel Angel Monge
05-23 Ending Balance
0.00
Statement Period
04124/19 - 05123/19
Access No.
Average Deily Balance - Owens...
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