Search results for 2013
159,875 results for "2013"
Page 6326 of 6395
EFTA02307728.pdf
Deposition
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00308751.pdf
Flight Log
...Please visit httplicea.bawan.goylpytfiles/2013,136,!consureer ngrits.pdf for information on Hawaii consumer rights. The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is...
EFTA00293511.PDF
...lbtyk, lila, lilak
7/8/2008
7/8/2008
8
lyb
5/3/2010
9/1/2010
6
aapl
7/25/2012
1/15/2013
4
mdr
10/17/2014
1/14/2015
2
ctrp
7/18/2014
12/5/2014
2
cld
3/10/2015
12/4/2015
1...
EFTA02632469.pdf
...13x (WME acquisition= 2013)
4.
We invested =18 million for a 42% stake in the business, implying an
enterprise value o= $42.9 million.
S.
We =eceived a bona fide offer from OpenGate Capital which would have
resulted =n $18 million in proceeds for us (and in fact a $17...
EFTA00065241.pdf
FBI Report
...Staley and
JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin
Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time.
Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared...
EFTA00398951.pdf
Flight Log
...Passenger Count:
Agency Phone:
638389
01/02/2013
St. Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12...
EFTA00211680.PDF
Legal
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
3
EFTA00211682
intervention." (See DE207; DE215). Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's...
EFTA00607791.pdf
Financial
...This letter responds to your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp
1/5
EFTA00607791
11/312014
Tax and Accounting Center
FACTS
The facts...
EFTA01425933.pdf
Photo
...certificate of incorporation/registration)
Yes, COE & COGS from 2013
available
President & Authorized Signatory
Jeffrey Epstein
Scanned Copy of the Memorandum and Articles of Association or equivalent
Articles of Incorporation & By-Laws
Vice President & Authorized
Signatory
Darren K. Indyke
Data Points - Legal Address, Date & Country of Incorporation, Residence, Tax
Id/Gov...
EFTA00088032.pdf
Legal
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00089891.pdf
Legal
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00091584.pdf
Legal
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00022186.pdf
Legal
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA02707619.pdf
...Ns
A96
her
Ace
1999
al
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45
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2013
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2014...
EFTA01409545.pdf
Financial
...20/1953
Contact
EFTA01409551
Owner
Last Modified By
Created By
Paul Morris
Relational Junction, 3/2/2015 4:43
AM
Tanuj Sharma, 4/18/2013 11:30 AM
Customer Number 00000483289
Status
Active
Bank 1
Vantive Owner
Type
eSign Compliant
Email
Individual
Email
Email2
Website
Asst. Phone
Assistant
Fax
https...
EFTA01541505.pdf
Financial
...203/629-3124
212/622-2770
800/634-1318
Table of Contents
Account Summary
Holdings
Cash & Fixed Income
Portfolio Activity
3
5
Page
2
Client News
2012 Year End Tax 1099's
You will be able to view your 2012 Form 1099 on Morgan
Online beginning Feb 22, 2013. Unless...
EFTA01398983.pdf
Photo
...Moore
William Paul Hamilton Living Trust, As Amended and Restated
2013
Client
N
N
4/5/2018
Salvatore
Swensen, 3. Scott
Client N
N
Salvatore E. Moore
Smyrnios, Dimitrios
Client N
Salvatore E. Moore
CLAT, GOLDBERG
Client N
N
4/19/2018
Moore
Shimmie Horn Insurance Trust FBO Issue
Client...
EFTA00793680.PDF
Legal
...contracting parties. See, e.g., Econ. Premier Assur. Co. v. W. Nat. Mut. Ins. Co., 839
N.W.2d 749, 753 (Minn. Ct. App. 2013). In this case, the drafter was a fiduciary and Mr. Epstein's legal
counsel in a continuing litigation where Mr. Epstein was both a plaintiff...
EFTA01410768.pdf
Legal
...Epstein sometime around 2013, in part based on
reputational concerns, people familiar with the bank said. A spokesman for
the bank declined to comment.
Mr. Epstein continued to mine his relationships after his 2008 guilty plea
to prostitution charges in Florida. A few years ago, Apollo's Mr. Black
asked...
EFTA00262696.pdf
...Hospital Medical Record I Delhla Guy, mother
Evidence written in the details of documents collected by the targeted victim , the
daughter in the periods 2013 -2022
•
JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT
Cad-L5
ROWAN RAMSAY - FEDERAL GOVERNMENT - KADINA - PORT PIRIE ‘ -c?"114iFT-613
• VICKIE CHAPMAN - MAG WINTERS (CHAPMAN...
EFTA01943420.pdf
Photo
...Im eigenen Land ist der
Marktanteil 2013 von vierzig (in beiden
Vorjahren) auf 33 Prozent gefallen, je-
ner der amerikanischen Filme von 45
auf über sechzig Prozent gestiegen.
Man hofft, dass diese Kräfteverschie-
bung keinen Langzeit-Trend ankündigt.
Für 2014 werden indes vorerst keine
französischen Blockbuster erwartet.
Umso heftiger wird...
EFTA02725877.pdf
...Im eigenen Land ist der
Marktanteil 2013 von vierzig (in beiden
Vorjahren) auf 33 Prozent gefallen, je-
ner der amerikanischen Filme von 45
auf über sechzig Prozent gestiegen.
Man hofft, dass diese Kräfteverschie-
bung keinen Langzeit-Trend ankündigt.
Für 2014 werden indes vorerst keine
französischen Blockbuster erwartet.
Umso heftiger wird...
EFTA01540036.pdf
Financial
...W23560001
For the Period 9/1/12 to 9/30/12
Price
Concentrated & Other Equity
LONG TOTAL RETURN SWAP
4,044,412.80 USD NOTIONAL
APPLE INC
MAT FEB 05 2013 DEAL 9966782
N/O Client
SWPBDP-MH-9
Total Concentrated & Other Equity
$14,584,048.67
$13,187,010...
EFTA01182099.PDF
Email
...At the very least it would be likely to halve the rate of global
growth in 2013." If the fiscal cliff is not resolved and all the measures were to come into force, the United
States, the U.S. would almost certainly be in recession next year and start dragging...
EFTA01316858.pdf
Photo
...4
NEW YORK NY 10022-5843 US
TranSpenation Charge
ZORRO RANCH
49 ZORRO RANOI RD
STANLEY NIA 87056 US
17.60
Delvered
Apr 22. 2013‘ 13:15
Dismen
-126
Svc Area
2R
Fuel Surcharge
0.87
Signed by
7279236
Residentlei Deilveg
1.75
FedEx Use
545703310136090132
Delivery Area Sischarge
1...
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