2,046 results for "April 3 2016"
Page 65 of 82
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00697026.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA00697038
On Dec 28, 2016, at 3:47 PM, Alex Treleani I Aqvaluxe Yachts <->
wrote:
Dear Richard,
Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company,
Aqvaluxe Yachts, acts as international...
EFTA00608765.pdf
...and (iii) asset specific risk factors_
(2) Distribution of TRA Dividend received by Black Family Partners by April 15 of the subsequent year. E.g. Fiscal 2014 dividend will be received by April 15. 2015.
EFTA00608863
EXMBIT H-1
BETA CALCULATION
APOLLO GLOBAL MANAGEMENT. LLC
AS OF JUNE 3. 2015...
EFTA00564059.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY."'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF 1SF-ID FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00091093.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00691917.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00089677.pdf
...MAXWELL was aware that Epstein engaged in sexual activity with
Minor Victim-3 on multiple occasions, including at times when
Minor Victim-3 was under the age of 18, including in the context
of a sexualized massage.
MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
8.
In or around 2016, in...
EFTA00088671.pdf
...3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S. Dept oflustice,
37 F. Supp. 3d 7 (D.D.C. 2014)
9
Tigue v. U.S...
EFTA00071554.pdf
...3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S. Dept oflustice,
37 F. Supp. 3d 7 (D.D.C. 2014)
9
Tigue v. U.S...
EFTA00587679.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00262521.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT...
EFTA00075437.pdf
...3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016)
22
SafeCard Sens., Inc. v. S.E.C.,
926 F.2d 1197 (D.C. Cir. 1991)
5
Shapiro v. U.S. Dept oflustice,
37 F. Supp. 3d 7 (D.D.C. 2014)
9
Tigue v. U.S...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00262705.pdf
...not hesitate to reach out
Thank you
(Quoted text hidden]
Jacqueline Pearce
28 April 2023 at 18:14
To: Shelby Richmond
htine.Thnoll nnnnin rnenimaiino/7ik=b27812ae2f&view=pt&search=allapermthid=thread-a:r49907812038898374738simplmmsg-as39243299106...
2/3
EFTA00262739
1/26/24, 11:19AM
Hi Shelby,
Thank you for informing me...
EFTA00641502.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 28, 2016, at 3:47 PM, Alex Treleani I Aqvaluxe Yachts <->
wrote:
Dear Richard,
Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company,
Aqvaluxe Yachts, acts as international sales...
EFTA00263693.pdf
...Regards,
Cyber Abuse Team
EFTA00263699
5/19/22,3:52PM ()Oct
5EACRA-
ARC el If `CI I`J‘t1
li‘cAc: to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment...
EFTA02305915.pdf
...Hi, Dear Karyna =huliak
Thank you for your =eply!
Yes, we can make the ottoman =or the 3 seat sofa. Please tell me you like 3 pcs
or 2 pcs ottoman for =he 3 seat sofa. Then I revised the invioce to you. Thank =ou!
I wait to hear from...
EFTA00076468.pdf
...requests'
because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016
WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00065103.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00069147.pdf
...vAyvv.sec goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA02520695.pdf
...Origins Office (Cynthia)
mailto
origins.asu.edu I twitter.comAkraussl I krauss.faculty.asu.edu
-Origins Project 10 =ear Celebration-
Be a part of something 10 years in the making!
April =-9th 2018 — Visit for more info
3
EFTA_R1_01657590
EFTA02520697
Begin forwarded message:
• -
=aldman
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